Company registration number 14849294 (England and Wales)
LJB HOLDCO LIMITED
Financial Statements
For The Year Ended 31 January 2025
Pages For Filing With Registrar
LJB Holdco Limited
LJB HOLDCO LIMITED
Company Information
Directors
M F Regan
J P Regan
A J Mclean
N J Ottewell
Secretary
A J Mclean
Company number
14849294
Registered office
Barons Place
Mereworth
Maidstone
Kent
England
ME18 5NF
Auditor
Chavereys Audit Limited
The Goods Shed
Jubilee Way
Faversham
Kent
England
ME13 8GD
LJB Holdco Limited
LJB HOLDCO LIMITED
Balance Sheet
As At 31 January 2025
31 January 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
1,180
1,180
Current assets
-
-
Creditors: amounts falling due within one year
4
(180)
(180)
Net current liabilities
(180)
(180)
Net assets
1,000
1,000
Capital and reserves
Called up share capital
1,000
1,000

The notes on pages 2 to 3 form part of these financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 23 October 2025 and are signed on its behalf by:
M F Regan
Director
Company registration number 14849294 (England and Wales)
LJB Holdco Limited
LJB HOLDCO LIMITED
Notes To The Financial Statements
For The Year Ended 31 January 2025
- 2 -
1
Accounting policies
Company information

LJB Holdco Limited is a private company limited by shares incorporated in England and Wales. The registered office is Barons Place, Mereworth, Maidstone, Kent, England, ME18 5NF.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 400 of the Companies Act 2006 not to prepare consolidated accounts. The financial statements present information about the company as an individual entity and not about its group.

LJB Holdco Limited is a wholly owned subsidiary of Skylark Farming Limited and the results of LJB Holdco Limited are included in the consolidated financial statements of Skylark Farming Limited which are available from Barons Place, Mereworth, Maidstone, Kent, ME18 5NF.

1.2
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.3

Financial reporting standard 102 - reduced disclosure exemptions

The company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":

- the requirements of Section 7 Statement of Cash Flows;

- the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);

- the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Skylark Farming Limited as at 31 January 202 4 and these financial statements may be obtained from Barons Place, Mereworth, Maidstone, Kent, ME18 5NF.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
4
4
LJB Holdco Limited
LJB HOLDCO LIMITED
Notes To The Financial Statements (Continued)
For The Year Ended 31 January 2025
- 3 -
3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
1,180
1,180
4
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings
180
180
5
Parent company

The company's parent undertaking is Skylark Farming Limited.

Group accounts are prepared by Skylark Farming Limited and can be obtained from its registered office at Barons Place, Mereworth, Kent, England, ME18 5NF.

6
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006:

The auditor's report was unqualified.

Senior Statutory Auditor:
Iain D Morris FCA
Statutory Auditor:
Chavereys Audit Limited
Date of audit report:
23 October 2025
2025-01-31 2024-02-01 false false false 23 October 2025 CCH Software CCH Accounts Production 2025.200 No description of principal activity M F Regan J P Regan N J Ottewell N J Ottewell A J Mclean 14849294 2024-02-01 2025-01-31 14849294 bus:Director1 2024-02-01 2025-01-31 14849294 bus:Director2 2024-02-01 2025-01-31 14849294 bus:CompanySecretaryDirector1 2024-02-01 2025-01-31 14849294 bus:Director3 2024-02-01 2025-01-31 14849294 bus:CompanySecretary1 2024-02-01 2025-01-31 14849294 bus:Director4 2024-02-01 2025-01-31 14849294 bus:RegisteredOffice 2024-02-01 2025-01-31 14849294 2025-01-31 14849294 2024-01-31 14849294 core:CurrentFinancialInstruments core:WithinOneYear 2025-01-31 14849294 core:CurrentFinancialInstruments core:WithinOneYear 2024-01-31 14849294 core:ShareCapital 2025-01-31 14849294 core:ShareCapital 2024-01-31 14849294 2023-05-05 2024-01-31 14849294 core:CurrentFinancialInstruments 2025-01-31 14849294 core:CurrentFinancialInstruments 2024-01-31 14849294 bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 14849294 bus:SmallCompaniesRegimeForAccounts 2024-02-01 2025-01-31 14849294 bus:FRS102 2024-02-01 2025-01-31 14849294 bus:Audited 2024-02-01 2025-01-31 14849294 bus:FullAccounts 2024-02-01 2025-01-31 xbrli:pure xbrli:shares iso4217:GBP