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Company No: 09457969 (England and Wales)

INPUT JOINERY HOLDING COMPANY LIMITED

UNAUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025
PAGES FOR FILING WITH THE REGISTRAR

INPUT JOINERY HOLDING COMPANY LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025

Contents

INPUT JOINERY HOLDING COMPANY LIMITED

BALANCE SHEET

AS AT 31 MARCH 2025
INPUT JOINERY HOLDING COMPANY LIMITED

BALANCE SHEET (continued)

AS AT 31 MARCH 2025
Note 2025 2024
£ £
Fixed assets
Investments 4 1,570,192 1,570,192
1,570,192 1,570,192
Current assets
Debtors 5 16,160 0
Cash at bank and in hand 323 40
16,483 40
Creditors: amounts falling due within one year 6 ( 180,237) ( 163,794)
Net current liabilities (163,754) (163,754)
Total assets less current liabilities 1,406,438 1,406,438
Creditors: amounts falling due after more than one year 7 ( 26,040) ( 182,277)
Net assets 1,380,398 1,224,161
Capital and reserves
Called-up share capital 8 4 4
Profit and loss account 1,380,394 1,224,157
Total shareholders' funds 1,380,398 1,224,161

For the financial year ending 31 March 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Input Joinery Holding Company Limited (registered number: 09457969) were approved and authorised for issue by the Board of Directors on 03 October 2025. They were signed on its behalf by:

Mark Leslie Fisher
Director
INPUT JOINERY HOLDING COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025
INPUT JOINERY HOLDING COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Input Joinery Holding Company 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Basis of consolidation

The financial statements contain information about Input Joinery Holding Company Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Foreign currency

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Taxation

Current tax
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.

Leases

The Company as lessee
Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged against profits on a straight line basis over the period of the lease.

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

Investments
Investments in subsidiary undertakings are recognised at cost.

Debtors and creditors receivable / payable within one year

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

2. Employees

2025 2024
Number Number
Monthly average number of persons employed by the Company during the year, including directors 4 4

3. Dividends on equity shares

2025 2024
£ £
Amounts recognised as distributions to equity holders in the financial year:
A Ordinary shares of £1 each Interim 66,440 35,800
B Ordinary shares of £1 each Interim 72,340 72,340
138,780 108,140

4. Fixed asset investments

Investments in subsidiaries

2025
£
Cost
At 01 April 2024 1,570,192
At 31 March 2025 1,570,192
Carrying value at 31 March 2025 1,570,192
Carrying value at 31 March 2024 1,570,192

5. Debtors

2025 2024
£ £
Amounts owed by Group undertakings 16,160 0

6. Creditors: amounts falling due within one year

2025 2024
£ £
Amounts owed to Group undertakings 0 7,557
Other creditors 180,237 156,237
180,237 163,794

7. Creditors: amounts falling due after more than one year

2025 2024
£ £
Other creditors 26,040 182,277

Other loans (included in other creditors - total of less than one year and more than one year of £182,277 (2024 - £338,514)) are secured by way of fixed and floating charges with the persons entitled being Mr G E Ruddick and Mrs S M J Ruddick. The floating charge covers all the property or undertaking of the company. These charges also contain negative pledge.

8. Called-up share capital

2025 2024
£ £
Allotted, called-up and fully-paid
2 A ordinary shares of £ 1.00 each 2 2
2 B ordinary shares of £ 1.00 each 2 2
4 4

9. Related party transactions

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 Section 1A 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with group companies where any subsidiary that is a party to the transaction is wholly owned within the group or where transactions have been undertaken under normal market conditions.