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REGISTERED NUMBER: 05402828 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 July 2024

for

J Calver Holdings Limited

J Calver Holdings Limited (Registered number: 05402828)






Contents of the Financial Statements
for the Year Ended 31 July 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


J Calver Holdings Limited

Company Information
for the Year Ended 31 July 2024







DIRECTOR: J Calver





REGISTERED OFFICE: Building 6000 Langstone Technology Park
Langstone Road
Havant
Hampshire
PO9 1SA





REGISTERED NUMBER: 05402828 (England and Wales)





ACCOUNTANTS: AM-PM Accounting Solutions Limited
Building 6000
Langstone Technology Park
Langstone Road
Havant
Hampshire
PO9 1SA

J Calver Holdings Limited (Registered number: 05402828)

Balance Sheet
31 July 2024

31.7.24 31.7.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 200 200

CURRENT ASSETS
Debtors 5 434,074 451,989

CREDITORS
Amounts falling due within one year 6 425,016 442,510
NET CURRENT ASSETS 9,058 9,479
TOTAL ASSETS LESS CURRENT
LIABILITIES

9,258

9,679

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 9,058 9,479
SHAREHOLDERS' FUNDS 9,258 9,679

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 1 September 2024 and were signed by:





J Calver - Director


J Calver Holdings Limited (Registered number: 05402828)

Notes to the Financial Statements
for the Year Ended 31 July 2024

1. STATUTORY INFORMATION

J Calver 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.

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.

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.

Turnover
Turnover represents management charges for the period.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 August 2023
and 31 July 2024 200
NET BOOK VALUE
At 31 July 2024 200
At 31 July 2023 200

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.24 31.7.23
£    £   
Amounts owed by group undertakings 434,074 451,989

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.24 31.7.23
£    £   
Trade creditors 1 -
Taxation and social security 3,080 4,957
Other creditors 421,935 437,553
425,016 442,510

J Calver Holdings Limited (Registered number: 05402828)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2024

7. RELATED PARTY DISCLOSURES

Included within Other Creditors is a loan balance totalling £421,065 (2023: £436,743) owed to Mr J Calver, director. This loan is provided interest free and payable on demand.

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is J Calver.