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COMPANY REGISTRATION NUMBER: 4643509
Jadelink UK Limited
Unaudited Financial Statements
31 December 2024
Jadelink UK Limited
Financial Statements
Year ended 31 December 2024
Contents
Page
Directors' report
1
Chartered accountant's report to the board of directors on the preparation of the unaudited statutory financial statements
2
Statement of income and retained earnings
3
Statement of financial position
4
Notes to the financial statements
5
Jadelink UK Limited
Directors' Report
Year ended 31 December 2024
The directors present their report and the unaudited financial statements of the company for the year ended 31 December 2024 .
Directors
The directors who served the company during the year were as follows:
Mr D M Lohan
Mr M Lohan
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 29 September 2025 and signed on behalf of the board by:
Mr D M Lohan
Director
Company Secretary
Registered office:
32-34 Station Close
Potters Bar
Herts
EN2 1TL
Jadelink UK Limited
Chartered Accountant's Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of Jadelink UK Limited
Year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Jadelink UK Limited for the year ended 31 December 2024, which comprise the statement of income and retained earnings, statement of financial position and the related notes from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/membership/regulations-standards-and-guidance. This report is made solely to the Board of Directors of Jadelink UK Limited, as a body. Our work has been undertaken solely to prepare for your approval the financial statements of Jadelink UK Limited and state those matters that we have agreed to state to you, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Jadelink UK Limited and its Board of Directors, as a body, for our work or for this report.
It is your duty to ensure that Jadelink UK Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Jadelink UK Limited. You consider that Jadelink UK Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the financial statements of Jadelink UK Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
HURSHENS LIMITED Chartered accountants
Unit 2, 32-34 Station Close Herts EN6 1TL
29 September 2025
Jadelink UK Limited
Statement of Income and Retained Earnings
Year ended 31 December 2024
2024
2023
Note
£
£
Administrative expenses
1,846
( 124,029)
-------
---------
Operating (loss)/profit
( 1,846)
124,029
Interest payable and similar expenses
343
881
-------
---------
(Loss)/profit before taxation
( 2,189)
123,148
Tax on (loss)/profit
–
25,745
-------
---------
(Loss)/profit for the financial year and total comprehensive income
( 2,189)
97,403
-------
---------
Retained earnings at the start of the year
413,085
315,682
---------
---------
Retained earnings at the end of the year
410,896
413,085
---------
---------
All the activities of the company are from continuing operations.
Jadelink UK Limited
Statement of Financial Position
31 December 2024
2024
2023
Note
£
£
£
Current assets
Debtors
4
451,345
490,345
Cash at bank and in hand
562
2,081
---------
---------
451,907
492,426
Creditors: amounts falling due within one year
5
24,489
62,819
---------
---------
Net current assets
427,418
429,607
---------
---------
Total assets less current liabilities
427,418
429,607
Creditors: amounts falling due after more than one year
6
16,422
16,422
---------
---------
Net assets
410,996
413,185
---------
---------
Capital and reserves
Called up share capital
100
100
Profit and loss account
410,896
413,085
---------
---------
Shareholders funds
410,996
413,185
---------
---------
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 29 August 2025 , and are signed on behalf of the board by:
Mr D M Lohan
Director
Company registration number: 4643509
Jadelink UK Limited
Notes to the Financial Statements
Year ended 31 December 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 32-34 Station Close, Potters Bar, Herts, EN2 1TL.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income tax
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in profit or loss, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. In this case, tax is recognised in other comprehensive income or directly in equity, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Financial instruments
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into .
4. Debtors
2024
2023
£
£
Amounts owed by group undertakings and undertakings in which the company has a participating interest
449,746
488,746
Other debtors
1,599
1,599
---------
---------
451,345
490,345
---------
---------
5. Creditors: amounts falling due within one year
2024
2023
£
£
Bank loans and overdrafts
19,881
29,059
Trade creditors
979
1,075
Corporation tax
5
25,750
Other creditors
3,624
6,935
--------
--------
24,489
62,819
--------
--------
6. Creditors: amounts falling due after more than one year
2024
2023
£
£
Other creditors
16,422
16,422
--------
--------
7. Directors' advances, credits and guarantees
8. Controlling party
The company was under the control of Lohan Property Ltd. Mr D Lohan has a beneficial control of this company.