14 June 2023 false No description of principal activity Taxfiler 2024.6 14936849business:PrivateLimitedCompanyLtd2023-06-142024-06-30 149368492023-06-13 149368492023-06-142024-06-30 14936849business:AuditExempt-NoAccountantsReport2023-06-142024-06-30 14936849business:FilletedAccounts2023-06-142024-06-30 149368492024-06-30 14936849business:Director12023-06-142024-06-30 14936849business:Director22023-06-142024-06-30 14936849business:RegisteredOffice2023-06-142024-06-30 14936849core:WithinOneYear2024-06-30 14936849core:AfterOneYear2024-06-30 14936849core:ShareCapitalcore:PreviouslyStatedAmount2024-06-30 14936849core:SharePremiumcore:PreviouslyStatedAmount2024-06-30 14936849core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-06-30 14936849core:PreviouslyStatedAmount2024-06-30 14936849business:SmallEntities2023-06-142024-06-30 14936849countries:EnglandWales2023-06-142024-06-30 14936849core:MotorVehicles2023-06-142024-06-30 14936849core:MotorVehicles2023-06-13 14936849core:MotorVehicles2024-06-30 14936849core:AdditionsToInvestments2024-06-30 iso4217:GBP xbrli:pure
Company Registration No. 14936849 (England and Wales)
Jagen Holdings Ltd Unaudited accounts for the period from 14 June 2023 to 30 June 2024
Jagen Holdings Ltd Unaudited accounts Contents
Page
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Jagen Holdings Ltd Company Information for the period from 14 June 2023 to 30 June 2024
Directors
Genevieve Martin James Martin
Company Number
14936849 (England and Wales)
Registered Office
11 HARVARD WAY HARVARD INSUSTRIAL ESTATE KIMBOLTON CAMBRIDGESHIRE PE28 0NJ ENGLAND
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Jagen Holdings Ltd Statement of financial position as at 30 June 2024
2024 
Notes
£ 
Fixed assets
Tangible assets
22,525 
Investment property
250,000 
Investments
1,760,859 
2,033,384 
Current assets
Debtors
51,067 
Cash at bank and in hand
8,409 
59,476 
Creditors: amounts falling due within one year
(564)
Net current assets
58,912 
Total assets less current liabilities
2,092,296 
Creditors: amounts falling due after more than one year
2 
Net assets
2,092,298 
Capital and reserves
Called up share capital
1,000 
Share premium
1,759,861 
Profit and loss account
331,437 
Shareholders' funds
2,092,298 
For the period ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 September 2024 and were signed on its behalf by
James Martin Director Company Registration No. 14936849
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Jagen Holdings Ltd Notes to the Accounts for the period from 14 June 2023 to 30 June 2024
1
Statutory information
Jagen Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 14936849. The registered office is 11 HARVARD WAY HARVARD INSUSTRIAL ESTATE, KIMBOLTON, CAMBRIDGESHIRE, PE28 0NJ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in shares are included at fair value.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
20% reducing balance
4
Tangible fixed assets
Motor vehicles 
£ 
Cost or valuation
At cost 
At 14 June 2023
- 
Additions
26,500 
At 30 June 2024
26,500 
Depreciation
Charge for the period
3,975 
At 30 June 2024
3,975 
Net book value
At 30 June 2024
22,525 
5
Investment property
2024 
£ 
Additions
250,000 
At 30 June 2024
250,000 
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Jagen Holdings Ltd Notes to the Accounts for the period from 14 June 2023 to 30 June 2024
6
Investments
Subsidiary undertakings 
£ 
Valuation at 14 June 2023
- 
Additions
1,760,859 
Valuation at 30 June 2024
1,760,859 
During the period, the company acquired 260 Ordinary £0.10 shares and 500 B Ordinary £0.10 shares, representing 26% of the total share capital of LCS Energy Ltd, company number 9557876 registered in England and Wales, in exchange for 998 Ordinary £1 shares in Jagen Holdings Ltd.
7
Debtors
2024 
£ 
Amounts falling due within one year
VAT
49,507 
Trade debtors
1,560 
51,067 
8
Creditors: amounts falling due within one year
2024 
£ 
Accruals
564 
9
Creditors: amounts falling due after more than one year
2024 
£ 
Loans from directors
(2)
10
Transactions with related parties
During the period, rental income of £3,900 was received from LCS Energy Limited, an associated company of Jagen Holdings Limited. Included in other debtors is an amount owed by Mr J Martin, director, of £26,500. This loan is interest free and repayable on demand.
11
Average number of employees
During the period the average number of employees was 0.
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