REGISTERED NUMBER: 00573192 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

J. CLUBB & SON LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

R M P P Reef

REGISTERED OFFICE:

C5 Premier Business Centre

Newgate Lane

Fareham

Hampshire

PO14 1TY

REGISTERED NUMBER:

00573192 (England and Wales)

CURRENT ASSETS

Debtors

4

50,000

50,000

TOTAL ASSETS LESS CURRENT LIABILITIES

50,000

50,000

CAPITAL AND RESERVES

Called up share capital

5

50,000

50,000

SHAREHOLDERS' FUNDS

50,000

50,000

The company is entitled to exemption from audit under Section 480 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 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 26 September 2025 and were signed by:

R M P P Reef - Director

1.	STATUTORY INFORMATION

J. Clubb & Son 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 presentational and functional currency of these financial statements is GBP. Values are rounded to the nearest pound.

The company was dormant throughout the current year and previous year.

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like loan's to related parties.

Short term debtors and creditors are measured at the transaction price, measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Financial liabilities and equity are classified according to the substance of the financial instrument's contractual obligations, rather than the financial instrument's legal form.

3.	EMPLOYEES AND DIRECTORS

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

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Amounts owed by group undertakings

50,000

50,000

5.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2024

2023

value:

£

£

50,000

Ordinary share capital

£1

50,000

50,000

6.	RELATED PARTY DISCLOSURES

FRS102 does not require disclosure of transactions entered into between two or more members of a group, provided that any subsidiary which is a party to the transaction is wholly owned by such a member.

7.	ULTIMATE CONTROLLING PARTY

The immediate controlling party is Clubb Sand and Gravel Ltd.

The company is controlled by Remix International BV, the ultimate parent which is incorporated in the Netherlands. The registered office of Remix International BV is Kanaalstraat 20, 7553 GP Hengelo, Netherlands. There is no ultimate controlling party.

The smallest and largest group in which the results of the company are consolidated is that headed by Agar Dry Mortar Holding Limited, a company incorporated in the United Kingdom. The consolidated accounts are available to the public and may be obtained from Companies House.