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REGISTERED NUMBER: 01168201 (England and Wales)





















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

JOHN MINSHULL LIMITED

JOHN MINSHULL LIMITED (REGISTERED NUMBER: 01168201)






CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 March 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


JOHN MINSHULL LIMITED

COMPANY INFORMATION
for the year ended 31 March 2025







DIRECTOR: S.J. Minshull





REGISTERED OFFICE: Chase Farm
Birmingham Road
Kenilworth
Warwickshire
CV8 1PT





REGISTERED NUMBER: 01168201 (England and Wales)





ACCOUNTANTS: Dafferns LLP
Chartered Accountants
One Eastwood
Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

JOHN MINSHULL LIMITED (REGISTERED NUMBER: 01168201)

BALANCE SHEET
31 March 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Investments 5 3,021,065 -

CURRENT ASSETS
Debtors 6 459 4,978,332
Cash at bank 20,018 324,704
20,477 5,303,036
CREDITORS
Amounts falling due within one year 7 20,477 5,326
NET CURRENT ASSETS - 5,297,710
TOTAL ASSETS LESS CURRENT
LIABILITIES

3,021,065

5,297,710

CAPITAL AND RESERVES
Called up share capital 8 785 785
Capital redemption reserve 215 215
Retained earnings 3,020,065 5,296,710
3,021,065 5,297,710

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 director acknowledges his 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.

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 director and authorised for issue on 11 August 2025 and were signed by:




S.J. Minshull - Director


JOHN MINSHULL LIMITED (REGISTERED NUMBER: 01168201)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 March 2025

1. STATUTORY INFORMATION

John Minshull Limited is a private company, limited by shares, registered in England and Wales. The Company's registered number and office address can be found in the company information page.

The presentation currency of the financial statements is the Pound Sterling (£) and the financial statements have been rounded to the nearest £1.

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.

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

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.

Debtors and creditors receivable / payable within one year
Debtors and creditors with no stated interest rates and receivable or payable within one year are recorded at transaction price. Any losses arising from the impairment are recognised in the Income Statement in other administrative expenses.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

JOHN MINSHULL LIMITED (REGISTERED NUMBER: 01168201)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 March 2025

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 5,275,480
Disposals (2,254,415 )
At 31 March 2025 3,021,065
NET BOOK VALUE
At 31 March 2025 3,021,065

As part of a plan of demerger, the Company contributed capital to its subsidiary, W A Minshull Limited, prior to distributing the shares in that Company to a new parent company, W A Minshull Holdings Limited. At the same time, a similar capital contribution was made to the Company's other subsidiary, Minshull Farms Limited.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Amounts owed by group undertakings - 4,977,180
VAT 174 1,152
Accrued Income 285 -
459 4,978,332

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Other creditors 3,327 -
Directors' current accounts - 3,326
Accrued expenses 17,150 2,000
20,477 5,326

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Nominal 2025 2024
Number: Class: value: £    £   

785 Ordinary £1 785 785


On 28 March 2025, the shares were distributed to a new holding company as part of a statutory demerger

9. RELATED PARTY DISCLOSURES

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.

JOHN MINSHULL LIMITED (REGISTERED NUMBER: 01168201)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 March 2025

10. ULTIMATE CONTROLLING PARTY

At the year end, the ultimate controlling party was Minshull Farms Holdings Limited.