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REGISTERED NUMBER: 11252670 (England and Wales)















REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

JUMBO INCORPORATED LIMITED

JUMBO INCORPORATED LIMITED (REGISTERED NUMBER: 11252670)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025




Page

Company Information 1

Report of the Directors 2

Report of the Accountants 3

Income Statement 4

Balance Sheet 5

Notes to the Financial Statements 7


JUMBO INCORPORATED LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2025







DIRECTORS: Mr C Bouwer
Mr R D Morrison





REGISTERED OFFICE: Ground Floor Marlborough House,
298 Regents Park Road,
London
N3 2SZ





REGISTERED NUMBER: 11252670 (England and Wales)





ACCOUNTANTS: Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ

JUMBO INCORPORATED LIMITED (REGISTERED NUMBER: 11252670)

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 31 MARCH 2025

The directors present their report with the financial statements of the company for the year ended 31 March 2025.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of an investment company providing associated management and business services to its subsidiaries.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 April 2024 to the date of this report.

Mr C Bouwer
Mr R D Morrison

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 C Bouwer - Director


12 May 2025

JUMBO INCORPORATED LIMITED

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF
JUMBO INCORPORATED LIMITED


In accordance with the engagement letter and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.

This report is made to the directors in accordance with the terms of our engagement. Our work has been undertaken to prepare for approval by the directors the financial statements that we have been engaged to compile, to report to the directors that we have done so, and to state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's directors for our work or for this report.

You have acknowledged on the balance sheet as at year ended 31 March 2025 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.

We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.






Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ


12 May 2025

JUMBO INCORPORATED LIMITED (REGISTERED NUMBER: 11252670)

INCOME STATEMENT
FOR THE YEAR ENDED 31 MARCH 2025

31.3.25 31.3.24
Notes £    £   

TURNOVER - -

Administrative expenses 126,234 126,173
(126,234 ) (126,173 )

Other operating income - 370,000
OPERATING (LOSS)/PROFIT 4 (126,234 ) 243,827

Income from shares in group undertakings 408,000 -
PROFIT BEFORE TAXATION 281,766 243,827

Tax on profit - -
PROFIT FOR THE FINANCIAL YEAR 281,766 243,827

JUMBO INCORPORATED LIMITED (REGISTERED NUMBER: 11252670)

BALANCE SHEET
31 MARCH 2025

31.3.25 31.3.24
Notes £    £    £   
FIXED ASSETS
Intangible assets 5 470,358 595,233
Investments 6 271,254 271,254
741,612 866,487

CURRENT ASSETS
Debtors 7 51 42
Cash at bank 194,754 64,744
194,805 64,786
NET CURRENT ASSETS 194,805 64,786
TOTAL ASSETS LESS CURRENT
LIABILITIES

936,417

931,273

CREDITORS
Amounts falling due after more than one
year

8

931,475

926,897
NET ASSETS 4,942 4,376

CAPITAL AND RESERVES
Called up share capital 9 6 6
Retained earnings 10 4,936 4,370
SHAREHOLDERS' FUNDS 4,942 4,376

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

JUMBO INCORPORATED LIMITED (REGISTERED NUMBER: 11252670)

BALANCE SHEET - continued
31 MARCH 2025


The financial statements have been prepared 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 12 May 2025 and were signed on its behalf by:





Mr C Bouwer - Director


JUMBO INCORPORATED LIMITED (REGISTERED NUMBER: 11252670)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1. STATUTORY INFORMATION

Jumbo Incorporated 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.

Intangible fixed assets and amortisation - goodwill
Goodwill is the difference between amounts paid on the acquisition of a business and the fair value of the separable net assets. It is amortised to profit and loss account over its estimated economic life of 10 years.

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4. OPERATING (LOSS)/PROFIT

The operating loss (2024 - operating profit) is stated after charging:

31.3.25 31.3.24
£    £   
Goodwill amortisation 124,875 124,875

5. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 April 2024
and 31 March 2025 1,248,746
AMORTISATION
At 1 April 2024 653,513
Amortisation for year 124,875
At 31 March 2025 778,388
NET BOOK VALUE
At 31 March 2025 470,358
At 31 March 2024 595,233

JUMBO INCORPORATED LIMITED (REGISTERED NUMBER: 11252670)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025

6. FIXED ASSET INVESTMENTS
Unlisted
investments
£   
COST
At 1 April 2024
and 31 March 2025 271,254
NET BOOK VALUE
At 31 March 2025 271,254
At 31 March 2024 271,254

On 1st September 2018 the company aquired 100% of the share capital of Jumbo Importers Limited.

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Other debtors 4 4
VAT 47 38
51 42

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.3.25 31.3.24
£    £   
Amounts owed to group undertakings 931,475 926,897

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.25 31.3.24
value: £    £   
2 Ordinary Share £1 2 2
1 Ordinary A Share £1 1 1
1 Ordinary B Share £1 1 1
1 Ordinary C Share £1 1 1
1 Ordinary D Share £1 1 1
6 6

10. RESERVES
Retained
earnings
£   

At 1 April 2024 4,370
Profit for the year 281,766
Dividends (281,200 )
At 31 March 2025 4,936

JUMBO INCORPORATED LIMITED (REGISTERED NUMBER: 11252670)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025

11. RELATED PARTY DISCLOSURES

During the year, total dividends of £140,600 were paid to the directors .

Mr C Bouwer and Mr R D Morrison are also directors of Jumbo Importers Limited. At the year end Jumbo Importers Limited was owed £931,475 (2024 - £926,897).

The ultimate controlling parties of the company are the company directors.

12. TAXATION

The company has carried forward tax losses of £65,921 (2024 - £64,562) which can be set off against future taxable profits.