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REGISTERED NUMBER: 12070144 (England and Wales)





MOORE JONES LIMITED

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024






MOORE JONES LIMITED (REGISTERED NUMBER: 12070144)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Report of the Directors 2

Balance Sheet 3

Notes to the Financial Statements 5


MOORE JONES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: Mr G R Jones
Mr R Moore





SECRETARY: Mrs P Jones





REGISTERED OFFICE: 1 Melton Way
Mansfield
Nottinghamshire
NG18 5FU





REGISTERED NUMBER: 12070144 (England and Wales)





ACCOUNTANTS: ApC
Chartered Accountants
7 St John Street
Mansfield
Nottinghamshire
NG18 1QH

MOORE JONES LIMITED (REGISTERED NUMBER: 12070144)

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 31 MARCH 2024


The directors present their report with the financial statements of the company for the year ended 31 March 2024.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of consultancy.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 April 2023 to the date of this report.

Mr G R Jones
Mr R Moore

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Mr R Moore - Director


11 November 2024

MOORE JONES LIMITED (REGISTERED NUMBER: 12070144)

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 5 5,184,001 5,184,001

CURRENT ASSETS
Debtors 6 3,797 99
Cash at bank 5,170 5,428
8,967 5,527
CREDITORS
Amounts falling due within one year 7 2,182,297 2,630,581
NET CURRENT LIABILITIES (2,173,330 ) (2,625,054 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

3,010,671

2,558,947

PROVISIONS FOR LIABILITIES 8 506,522 506,522
NET ASSETS 2,504,149 2,052,425

CAPITAL AND RESERVES
Called up share capital 9 100 100
Revaluation reserve 10 1,519,567 1,519,567
Retained earnings 984,482 532,758
SHAREHOLDERS' FUNDS 2,504,149 2,052,425

MOORE JONES LIMITED (REGISTERED NUMBER: 12070144)

BALANCE SHEET - continued
31 MARCH 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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 11 November 2024 and were signed on its behalf by:





Mr R Moore - Director


MOORE JONES LIMITED (REGISTERED NUMBER: 12070144)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Moore Jones 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. 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 as modified by the revaluation of certain assets.

Significant judgements and estimates
Valuations of unlisted investments involve a significant amount of estimation. The client has valued the investment based on the valuation of the latest transaction in shares in this company.

Turnover
Turnover represents the value excluding Value Added Tax of goods and services provided to customers during the year. In respect of goods and services provided, all income is taken to profit and loss at the same point as the right to receive consideration has been acquired.

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.


MOORE JONES LIMITED (REGISTERED NUMBER: 12070144)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


3. ACCOUNTING POLICIES - continued
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.

Financial instruments
Financial instruments and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

Where the contractual obligations of financial instruments (including share capital) are equivalent to a similar debt instrument, those financial instruments are classed as financial liabilities. Financial liabilities are presented as such in the balance sheet. Finance costs and gains or losses relating to financial liabilities are included in the profit and loss account. Finance costs are calculated so as to produce a constant rate of return on the outstanding liability.

Where the contractual terms of share capital do not have any terms meeting the definition of a financial liability then this is classed as an equity instrument. Dividends and distributions relating to equity instruments are debited direct to equity.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

5. FIXED ASSET INVESTMENTS

The fixed asset investment is measured initially at cost. Amounts are revalued on a yearly basis by a review carried out by the Directors. The investments included within the accounts are valued at their current market values.

MOORE JONES LIMITED (REGISTERED NUMBER: 12070144)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 99 99
Tax 3,698 -
3,797 99

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other loans 288,606 703,914
Amounts owed to group undertakings 1,890,597 1,886,402
Corporation tax - 37,278
VAT 1,585 1,586
Accruals and deferred income 1,509 1,401
2,182,297 2,630,581

8. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax 506,522 506,522

Deferred
tax
£   
Balance at 1 April 2023 506,522
Deferred tax on revaluation
Balance at 31 March 2024 506,522

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

MOORE JONES LIMITED (REGISTERED NUMBER: 12070144)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


10. RESERVES
Revaluation
reserve
£   
At 1 April 2023
and 31 March 2024 1,519,567

11. RELATED PARTY DISCLOSURES

The company issued dividends during the year of £Nil (2023:£Nil).

12. ULTIMATE CONTROLLING PARTY

The controlling party is Mr R Moore.