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REGISTERED NUMBER: 12722883 (England and Wales)





























Unaudited Financial Statements for the Year Ended 30 September 2024

for

J and J Wilson Holdings Limited

J and J Wilson Holdings Limited (Registered number: 12722883)






Contents of the Financial Statements
for the Year Ended 30 September 2024




Page

Company Information 1

Statement of Income and Retained Earnings 2

Balance Sheet 3

Notes to the Financial Statements 4


J and J Wilson Holdings Limited

Company Information
for the Year Ended 30 September 2024







DIRECTORS: Mr Jason Allan Wilson
Mrs Joanne Nicola Wilson





REGISTERED OFFICE: c/o Smith Metals (Bolton) Ltd
Darbishire Street
Off Waterloo Road
Bolton
Lancashire
BL1 2TN





REGISTERED NUMBER: 12722883 (England and Wales)





ACCOUNTANTS: DonnellyBentley Limited
Chartered Accountants
Hazlemere
70 Chorley New Road
Bolton
Lancashire
BL1 4BY

J and J Wilson Holdings Limited (Registered number: 12722883)

Statement of Income and
Retained Earnings
for the Year Ended 30 September 2024

2024 2023
Notes £    £   

TURNOVER - -

Administrative expenses (5,035 ) -
OPERATING LOSS 4 (5,035 ) -

Income from shares in group
undertakings

483,600

181,500
PROFIT BEFORE TAXATION 478,565 181,500

Tax on profit 5 - -
PROFIT FOR THE FINANCIAL YEAR 478,565 181,500


Dividends (181,500 ) (181,500 )

RETAINED EARNINGS AT END OF
YEAR

297,065

-

J and J Wilson Holdings Limited (Registered number: 12722883)

Balance Sheet
30 September 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 6 297,065 -
Investments 7 25,000 25,000
322,065 25,000

CURRENT ASSETS
Cash at bank 112,000 107,000

CREDITORS
Amounts falling due within one year 8 (112,000 ) (107,000 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

322,065

25,000

CAPITAL AND RESERVES
Called up share capital 9 25,000 25,000
Retained earnings 297,065 -
SHAREHOLDERS' FUNDS 322,065 25,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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.

The financial statements were approved by the Board of Directors and authorised for issue on 2 May 2025 and were signed on its behalf by:





Mr Jason Allan Wilson - Director


J and J Wilson Holdings Limited (Registered number: 12722883)

Notes to the Financial Statements
for the Year Ended 30 September 2024

1. STATUTORY INFORMATION

J and J Wilson 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.

Preparation of consolidated financial statements
The financial statements contain information about J and J Wilson Holdings 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Long leasehold - 2% on cost

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 2 (2023 - 2 ) .

J and J Wilson Holdings Limited (Registered number: 12722883)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

4. OPERATING LOSS

The operating loss is stated after charging:

2024 2023
£    £   
Depreciation - owned assets 5,035 -

5. TAXATION

Analysis of the tax charge
No liability to UK corporation tax arose for the year ended 30 September 2024 nor for the year ended 30 September 2023.

6. TANGIBLE FIXED ASSETS
Long
leasehold
£   
COST
Additions 302,100
At 30 September 2024 302,100
DEPRECIATION
Charge for year 5,035
At 30 September 2024 5,035
NET BOOK VALUE
At 30 September 2024 297,065

7. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2023
and 30 September 2024 25,000
NET BOOK VALUE
At 30 September 2024 25,000
At 30 September 2023 25,000

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 112,000 107,000

J and J Wilson Holdings Limited (Registered number: 12722883)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

9. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal 2024 2023
value: £    £   
25,000 Share capital 1 1 25,000 25,000