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REGISTERED NUMBER: 13929086 (England and Wales)












Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Buster Jimmy Holdco Limited

Buster Jimmy Holdco Limited (Registered number: 13929086)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


Buster Jimmy Holdco Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: M G Wright
Mrs C R Wright





REGISTERED OFFICE: 47a Queen Street
Derby
Derbyshire
DE1 3DE





REGISTERED NUMBER: 13929086 (England and Wales)





ACCOUNTANTS: Bourne and Co.
Chartered Accountants
6 Lichfield Street
Burton on Trent
Staffordshire
DE14 3RD

Buster Jimmy Holdco Limited (Registered number: 13929086)

Abridged Balance Sheet
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,040 1,040

CREDITORS
Amounts falling due within one year 2,453 520
NET CURRENT LIABILITIES (2,453 ) (520 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(1,413

)

520

CAPITAL AND RESERVES
Called up share capital 5 520 520
Retained earnings (1,933 ) -
(1,413 ) 520

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 December 2023 in accordance with Section 444(2A) of the Companies Act 2006.

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 17 September 2024 and were signed on its behalf by:





M G Wright - Director


Buster Jimmy Holdco Limited (Registered number: 13929086)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Buster Jimmy Holdco 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 (£).


2. ACCOUNTING POLICIES

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

Going Concern
The company's directors anticipate the receipt of investment income from subsidiary companies in future years and are satisfied that the going concern basis of preparation is appropriate.

Preparation of consolidated financial statements
The financial statements contain information about Buster Jimmy Holdco Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Turnover
Turnover represents the investment income receivable by the company during the period. This is in the form of franked investment income.

Investments in subsidiaries and associates
Investments in subsidiary and associate undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

Buster Jimmy Holdco Limited (Registered number: 13929086)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 January 2023
and 31 December 2023 1,040
NET BOOK VALUE
At 31 December 2023 1,040
At 31 December 2022 1,040

5. CALLED UP SHARE CAPITAL

During the period to 31 December 2022 the company issued the following shares:

52,700 Ordinary A1 Shares of £0.01 each
50,300 Ordinary A2 Shares of £0.01 each
1,000 Ordinary B Shares of £0.01 each

There was then a subdivision of these categories into the following shares:

26,350 Ordinary A1Y shares of £0.01 each
26,350 Ordinary A1Z shares of £0.01 each
25,150 Ordinary A2Y shares of £0.01 each
25,150 Ordinary A2Z shares of £0.01 each
500 Ordinary B1Y shares of £0.01 each and
500 Ordinary B1Z shares of £0.01 each.

Following this subdivision the A1Y, A2Y and B1Y shares were cancelled and at 31 December 2022 the following shares were in issue:

26,350 Ordinary A1Z shares of £0.01 each
25,150 Ordinary A2Z shares of £0.01 each and
500 Ordinary B1Z shares of £0.01 each.

There were no changes in the share capital during the year ended 31 December 2023.

6. RELATED PARTY DISCLOSURES

At 31 December 2023 the company owed related group undertakings £1,933 (2022: £Nil).