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REGISTERED NUMBER: 04109063 (England and Wales)









FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

JUST ONE CALL LIMITED

JUST ONE CALL LIMITED (REGISTERED NUMBER: 04109063)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


JUST ONE CALL LIMITED

COMPANY INFORMATION
for the Year Ended 31 DECEMBER 2024







DIRECTORS: P Barrow
D G Byrne
B Liffey


REGISTERED OFFICE: Delta House
Fairway
Cannock
Staffordshire
WS11 0DJ


REGISTERED NUMBER: 04109063 (England and Wales)


SENIOR STATUTORY AUDITOR: Gareth Maddock


AUDITORS: Whitehead & Howarth
Statutory Auditors
327 Clifton Drive South
Lytham St Annes
Lancashire
FY8 1HN


BANKERS: HSBC
Oxford Square
1 Newhouse Road
Blackpool
Lancashire
FY4 4YH

JUST ONE CALL LIMITED (REGISTERED NUMBER: 04109063)

BALANCE SHEET
31 DECEMBER 2024

31.12.24 31.12.23
Notes £    £   
CURRENT ASSETS
Debtors 4 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

CAPITAL AND RESERVES
Called up share capital 5 100 100
SHAREHOLDERS' FUNDS 100 100

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 10 August 2025 and were signed on its behalf by:





B Liffey - Director


JUST ONE CALL LIMITED (REGISTERED NUMBER: 04109063)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 DECEMBER 2024

1. STATUTORY INFORMATION

Just One Call 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.

The financial statements have not been prepared on the going concern basis as trading effectively ceased in 2015.

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 wholly owned subsidiaries within the group.

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.

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 NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Amounts owed by group undertakings 100 100

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
100 Ordinary £1 100 100

JUST ONE CALL LIMITED (REGISTERED NUMBER: 04109063)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 DECEMBER 2024

6. RESERVES
Retained
earnings
£   

Profit for the year -
At 31 December 2024 -

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Gareth Maddock (Senior Statutory Auditor)
for and on behalf of Whitehead & Howarth

8. ULTIMATE CONTROLLING PARTY

In the opinion of the directors the company is controlled by D G Byrne & D A Byrne who jointly control the majority shareholding of Fridge Spares Holdings Holdings (Wholesale) Limited.

9. ULTIMATE PARENT COMPANY

The Ultimate Parent Company at 31st December 2024 was Fridge Spares Holdings (Wholesale) Limited, a company registered in the Republic of Ireland, company number 609636.

Fridge Spares Holdings (Wholesale) Limited holds 100% of the share capital of Fridge Spares Wholesale Limited which is the UK parent company of Just One Call Limited.

Consolidated financial statements will be prepared by Fridge Spares Wholesale Ltd for the period to 31st December 2024 and it's registered office is Delta House, Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ.