| REGISTERED NUMBER: |
| J.P. Lucas & Company Limited |
| Audited Financial Statements |
| for the Year Ended 30 April 2025 |
| REGISTERED NUMBER: |
| J.P. Lucas & Company Limited |
| Audited Financial Statements |
| for the Year Ended 30 April 2025 |
| J.P. Lucas & Company Limited (Registered number: 00442385) |
| Contents of the Financial Statements |
| for the year ended 30 April 2025 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 3 |
| J.P. Lucas & Company Limited |
| Company Information |
| for the year ended 30 April 2025 |
| DIRECTORS: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| AUDITORS: |
| Chartered Accountants and |
| Statutory Auditor |
| 28 Eaton Avenue |
| Matrix Office Park |
| Buckshaw Village |
| Chorley |
| Lancashire |
| PR7 7NA |
| J.P. Lucas & Company Limited (Registered number: 00442385) |
| Balance Sheet |
| 30 April 2025 |
| 2025 | 2024 |
| Notes | £ | £ |
| CURRENT ASSETS |
| Debtors | 4 |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 5 |
| Share premium | 6 |
| SHAREHOLDERS' FUNDS |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| J.P. Lucas & Company Limited (Registered number: 00442385) |
| Notes to the Financial Statements |
| for the year ended 30 April 2025 |
| 1. | STATUTORY INFORMATION |
| J.P. Lucas & Company Limited is a |
| The presentation currency of the financial statements is the Pound Sterling (£) and the amounts in the financial statements have been rounded to the nearest £1. |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Related party exemption |
| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with members of the group headed by Stokers Holdings Limited on the grounds that 100% of the voting rights in the company are controlled within that group and the results of the company are included in the consolidated financial statements. |
| Financial instruments |
| Financial instruments are recognised when the company becomes party to the contractual provisions of the instrument. Basic financial assets, which include debtors, prepayments and bank balances, are initially measured at transaction price and are subsequently carried at cost unless the arrangement indicates otherwise and then the asset is measured at the present value of the future receipts discounted at a market rate of interest. Basic financial liabilities, which include creditors, accruals, loans and group borrowings, are initially recognised at transaction price and are subsequently carried at cost unless the arrangement indicates otherwise and then the liability is measured at the present value of the future obligations discounted at a market rate of interest. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was NIL (2024 - NIL). |
| 4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2025 | 2024 |
| £ | £ |
| Amounts owed by group undertakings |
| 5. | CALLED UP SHARE CAPITAL |
| Allotted and issued: |
| Number: | Class: | Nominal | 2025 | 2024 |
| value: | £ | £ |
| Ordinary shares | £1 | 100 | 9,910 |
| During the year the company reduced its' share capital by way of Special Resolution by cancelling 9,810 ordinary shares of £1 each.. |
| J.P. Lucas & Company Limited (Registered number: 00442385) |
| Notes to the Financial Statements - continued |
| for the year ended 30 April 2025 |
| 6. | RESERVES |
| Retained | Share |
| earnings | premium | Totals |
| £ | £ | £ |
| At 1 May 2024 | 15,800 |
| Profit for the year |
| Dividends | ( |
) | ( |
) |
| Transfers | 26,010 | (15,800 | ) | 10,210 |
| At 30 April 2025 | - |
| During the year the company reduced its share premium by way of Special Resolution from £15,800 to £nil. |
| 7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
| The Report of the Auditors was unqualified. |
| for and on behalf of |
| 8. | RELATED PARTY DISCLOSURES |
| The company is a wholly owned subsidiary undertaking of Stokers Limited, which is the immediate controlling party, which is a company registered in England and Wales. Stokers Limited is a wholly owned subsidiary undertaking of Stokers Holdings Limited, which is the ultimate parent undertaking and which is a company registered in England and Wales. The registered office of both Stokers Limited and Stokers Holdings Limited is at 277 Wennington Road, Southport, Merseyside, PR9 7TW. The parent undertaking of the largest group, for which group financial statements are prepared, is Stokers Holdings Limited. |
| 9. | ULTIMATE CONTROLLING PARTY |
| In the directors opinion the company is ultimately controlled by Mr JN Stoker and Mr SG Schofield by virtue of their shareholding in the ultimate parent undertaking which is Stokers Holdings Limited. |