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REGISTERED NUMBER: 00442385 (England and Wales)















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: SG Schofield
JN Stoker





REGISTERED OFFICE: 277 Wennington Road
Southport
Merseyside
PR9 7TW





REGISTERED NUMBER: 00442385 (England and Wales)





AUDITORS: McMillan & Co LLP
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 4 100 26,110
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

26,110

CAPITAL AND RESERVES
Called up share capital 5 100 10,310
Share premium 6 - 15,800
SHAREHOLDERS' FUNDS 100 26,110

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 11 August 2025 and were signed on its behalf by:





JN Stoker - Director


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 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 (£) and the amounts in the financial statements have been rounded to the nearest £1.

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 as modified by the revaluation of certain assets.

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 100 26,110

5. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal 2025 2024
value: £ £
100 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 15,800
Profit for the year - -
Dividends (26,010 ) (26,010 )
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.

Andrea Gerring FCA (Senior Statutory Auditor)
for and on behalf of McMillan & Co LLP

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.