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REGISTERED NUMBER: 12075302 (England and Wales)






















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

JONES & WAGENER INTERNATIONAL LIMITED

JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


JONES & WAGENER INTERNATIONAL LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: J E Glendinning
J S Hex
J S Msiza
R Puchner
J P Van Der Berg





REGISTERED OFFICE: 100 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1FH





REGISTERED NUMBER: 12075302 (England and Wales)





ACCOUNTANTS: GKP (Ampthill) Limited
Chartered Accountants
3 Doolittle Yard
Froghall Road
Ampthill
Bedfordshire
MK45 2NW

JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 5 - 6,326
Investments 6 184,732 171,732
184,732 178,058

CURRENT ASSETS
Stocks 6,281 33,532
Debtors 7 133,329 109,823
Cash at bank and in hand 7,249 49,535
146,859 192,890
CREDITORS
Amounts falling due within one year 8 (46,735 ) (108,468 )
NET CURRENT ASSETS 100,124 84,422
TOTAL ASSETS LESS CURRENT
LIABILITIES

284,856

262,480

PROVISIONS FOR LIABILITIES 10 - (1,581 )
NET ASSETS 284,856 260,899

CAPITAL AND RESERVES
Called up share capital 11 1,000 1,000
Share premium 188,000 188,000
Retained earnings 95,856 71,899
SHAREHOLDERS' FUNDS 284,856 260,899

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

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

JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

BALANCE SHEET - continued
31 DECEMBER 2024


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 Board of Directors and authorised for issue on 17 July 2025 and were signed on its behalf by:





J E Glendinning - Director


JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024


1. STATUTORY INFORMATION

Jones & Wagener International 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Jones & Wagener International 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Tangible fixed assets are stated at cost less depreciation.

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Short leasehold - over 3 years
Fixtures and fittings - 20% on reducing balance
Computer equipment - 20% on reducing balance

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

Stock
Work in progress is valued at the lower of selling rates or net realisable value.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024


3. ACCOUNTING POLICIES - continued

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit & loss in the period to which they relate.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 3 ) .

5. TANGIBLE FIXED ASSETS
Office Computer
Equipment equipment Totals
£    £    £   
COST
At 1 January 2024 357 8,422 8,779
Disposals (357 ) (8,422 ) (8,779 )
At 31 December 2024 - - -
DEPRECIATION
At 1 January 2024 99 2,354 2,453
Eliminated on disposal (99 ) (2,354 ) (2,453 )
At 31 December 2024 - - -
NET BOOK VALUE
At 31 December 2024 - - -
At 31 December 2023 258 6,068 6,326

6. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 January 2024 171,732
Additions 13,000
At 31 December 2024 184,732
NET BOOK VALUE
At 31 December 2024 184,732
At 31 December 2023 171,732

JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024


7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 68,803 89,946
Amounts owed by group undertakings 52,740 -
Other debtors - 5,010
Loan receivable 11,786 11,457
VAT - 3,410
133,329 109,823

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 43,003 26,593
Amounts owed to group undertakings - 46,850
Social security and other taxes - 18,630
VAT 1,499 -
Other creditors - 4,769
Pension liability - 1,140
Accruals and deferred income 2,233 10,486
46,735 108,468

9. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
2024 2023
£    £   
Within one year - 3,048

10. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax
Accelerated capital allowances - 1,581

Deferred
tax
£   
Balance at 1 January 2024 1,581
Unused amounts reversed during year (1,581 )
Balance at 31 December 2024 -

11. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1,000 Ordinary £1 1,000 1,000

JONES & WAGENER INTERNATIONAL LIMITED (REGISTERED NUMBER: 12075302)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024


12. ULTIMATE CONTROLLING PARTY

No one individual has overall ultimate control.