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REGISTERED NUMBER: 02163262 (England and Wales)



UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2023

FOR

JAD HOLDINGS LIMITED

JAD HOLDINGS LIMITED (REGISTERED NUMBER: 02163262)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


JAD HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2023







DIRECTORS: J L Taylor
S J Howe
J M Taylor





SECRETARY: J L Taylor





REGISTERED OFFICE: Unit 1
The Lusty Industrial Estate
Empson Street
Bow
London
E3 3LT





REGISTERED NUMBER: 02163262 (England and Wales)





ACCOUNTANTS: Lucentum Business Services Ltd
Kingfisher House
11 Hoffmanns Way
Chelmsford
Essex
CM1 1GU

JAD HOLDINGS LIMITED (REGISTERED NUMBER: 02163262)

BALANCE SHEET
30 APRIL 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 5 2 2

CREDITORS
Amounts falling due within one year 6 9,063 9,063
NET CURRENT LIABILITIES (9,063 ) (9,063 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(9,061

)

(9,061

)

CAPITAL AND RESERVES
Called up share capital 7 10,000 10,000
Retained earnings (19,061 ) (19,061 )
SHAREHOLDERS' FUNDS (9,061 ) (9,061 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14 November 2023 and were signed on its behalf by:





J L Taylor - Director


JAD HOLDINGS LIMITED (REGISTERED NUMBER: 02163262)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2023

1. STATUTORY INFORMATION

JAD Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


Amounts in the financial statements have been rounded to the nearest whole Pound Sterling (£).

2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous year.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost less any provision for impairment.

Going concern
At the balance sheet date the company had net liabilities. All of the company's debts are due to a related party who have agreed to provide whatever financial support the company may need to enable it to settle its debts as they fall due for the next twelve months.

Accordingly these financial statements have been prepared on the going concern basis.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

JAD HOLDINGS LIMITED (REGISTERED NUMBER: 02163262)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2023

5. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 May 2022
and 30 April 2023 10,002
PROVISIONS
At 1 May 2022
and 30 April 2023 10,000
NET BOOK VALUE
At 30 April 2023 2
At 30 April 2022 2

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 9,063 9,063

7. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
10,000 Ordinary £1 10,000 10,000

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is J L Taylor.