Company registration number 03016726 (England and Wales)
JOFSON NORTH LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024
PAGES FOR FILING WITH REGISTRAR
JOFSON NORTH LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
JOFSON NORTH LTD
BALANCE SHEET
AS AT
31 MARCH 2024
31 March 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
2
100
100
Net current assets
100
100
Capital and reserves
-
-
Called up share capital
3
100
100
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
For the financial year ended 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 28 March 2025 and are signed on its behalf by:
Mrs R H Martin
Director
Company registration number 03016726 (England and Wales)
JOFSON NORTH LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024
- 2 -
1
Accounting policies
Company information
Jofson North Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, West Midlands, WS9 8ER. The registration number is 03016726.
1.1
Accounting convention
The financial statements have been prepared under the historical cost convention.
The company has taken advantage of the transaction exemption conferred by Financial Reporting Standard 102 Section 35 'Transaction to FRS 102' to continue to prepare its financial statements under United Kingdom Generally Accepted Accounting Practice and not to prepare financial statements under the new Financial Reporting Standard 102, on the grounds that dormant companies may retain their accounting policies for measurements of assets, liabilities and equity until the balances change or the company undertakes any new transactions.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
2
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
100
100
All amounts shown under debtors fall due for payment within one year.
3
Called up share capital
2024
2023
Ordinary share capital
£
£
Issued and fully paid
100 Ordinary Shares of £1 each
100
100
4
Parent company
The company is 100% owned by Overdale Holdings Limited (Formerly Central Investments Limited). The parent company's registered address is Unit 8-9 Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, West Midlands, WS9 8ER. The ultimate holding company at the balance sheet date was Jofson Investments Limited. At the time of approval of these financial statements, the ultimate holding company is Central Investments Limited (Formerly Overdale Holdings Limited) by virtue of its shareholding in Jofson Investments Limited that occurred as part of a capital reduction demerger transaction which completed on 23 September 2024. The registered address of Central Investments Limited (Formerly Overdale Holdings Limited) is 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LX.