REGISTERED NUMBER: 00842703 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

JENGA HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

W S Fattal

D Cohen

REGISTERED OFFICE:

Sterling House

27 Hatchlands Road

Redhill

Surrey

RH1 6RW

REGISTERED NUMBER:

00842703 (England and Wales)

FIXED ASSETS

Investments

4

1

1

CREDITORS

Amounts falling due within one year

5

15,926

15,926

NET CURRENT LIABILITIES

(15,926

)

(15,926

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(15,925

)

(15,925

)

CAPITAL AND RESERVES

Called up share capital

95,625

95,625

Retained earnings

(111,550

)

(111,550

)

SHAREHOLDERS' FUNDS

(15,925

)

(15,925

)

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 directors acknowledge their 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 Board of Directors and authorised for issue on 26 September 2025 and were signed on its behalf by:

W S Fattal - Director

1.	STATUTORY INFORMATION

Jenga Holdings 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost less any provision for impairment.

Going concern

The financial statements have been prepared on a going concern basis as the parent company has confirmed that it will continue to support Jenga Holdings Limited in order that it can meet its liabilities as they fall due and continue to trade in the foreseeable future.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Investment

in

subsidiary

£

COST

At 1 April 2024

and 31 March 2025

48,410

PROVISIONS

At 1 April 2024

and 31 March 2025

48,409

NET BOOK VALUE

At 31 March 2025

1

At 31 March 2024

1

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amount owed to parent company

(Cedardrive Limited)

14,777

14,777

Amount owed to fellow

subsidiary (Invicta Estates

Limited)

1,149

1,149

15,926

15,926

6.	ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary of Cedardrive Limited, a company incorporated in England.

The company's ultimate controllers are Mr W S Fattal and the estate of E S Fattal who own 100% of the issued share capital of Cedardrive Limited.