REGISTERED NUMBER: |
Unaudited Financial Statements for the Year Ended 31 March 2024 |
for |
JAMESON GROUP (LEATHERHEAD) LIMITED |
REGISTERED NUMBER: |
Unaudited Financial Statements for the Year Ended 31 March 2024 |
for |
JAMESON GROUP (LEATHERHEAD) LIMITED |
JAMESON GROUP (LEATHERHEAD) LIMITED (REGISTERED NUMBER: 02241685) |
Contents of the Financial Statements |
FOR THE YEAR ENDED 31 MARCH 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
JAMESON GROUP (LEATHERHEAD) LIMITED |
Company Information |
FOR THE YEAR ENDED 31 MARCH 2024 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
Ferrari House |
258 Field End Road |
Ruislip |
Middlesex |
HA4 9UU |
JAMESON GROUP (LEATHERHEAD) LIMITED (REGISTERED NUMBER: 02241685) |
Balance Sheet |
31 MARCH 2024 |
2024 | 2023 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 4 |
CURRENT ASSETS |
Cash in hand |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
Share premium |
Retained earnings |
SHAREHOLDERS' FUNDS |
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. |
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 |
JAMESON GROUP (LEATHERHEAD) LIMITED (REGISTERED NUMBER: 02241685) |
Notes to the Financial Statements |
FOR THE YEAR ENDED 31 MARCH 2024 |
1. | STATUTORY INFORMATION |
Jameson Group (Leatherhead) Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
The company was effectively dormant throughout the year. The only receipt was dividends from its wholly owned subsidiary which was distributed to shareholders. |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was |
4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1 April 2023 |
and 31 March 2024 |
NET BOOK VALUE |
At 31 March 2024 |
At 31 March 2023 |
JAMESON GROUP (LEATHERHEAD) LIMITED (REGISTERED NUMBER: 02241685) |
Notes to the Financial Statements - continued |
FOR THE YEAR ENDED 31 MARCH 2024 |
4. | FIXED ASSET INVESTMENTS - continued |
The company's investments at the Balance Sheet date in the share capital of companies include the following: |
Registered office: Ferrari House, 258 Field End Road, Ruislip HA4 9UU |
Nature of business: |
% |
Class of shares: | holding |
2024 | 2023 |
£ | £ |
Aggregate capital and reserves |
Profit for the year |
Under the provisions available for small companies in part 15 of the Companies Act 2006, as the group is a "small group", it is not required to produce group accounts, therefore these accounts show information about the company solely as an individual entity. |
5. | RELATED PARTY DISCLOSURES |
Jameson Group (Leatherhead) Ltd.owns 100% of the shares in Bookham Engineering (Contracts) Limited. |
6. | ULTIMATE CONTROLLING PARTY |
The company is wholly under the control of the Directors. |