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REGISTERED NUMBER: 01264757 (England and Wales)











FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

FOR

P. JOHNSON & SON (1976) LIMITED

P. JOHNSON & SON (1976) LIMITED (REGISTERED NUMBER: 01264757)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


P. JOHNSON & SON (1976) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2025







DIRECTORS: T A Johnson
A L Johnson
M B Johnson
E Johnson
L M Martin
E D Martin
C Martin





REGISTERED OFFICE: The Estate Office
Highams Hill Farm
Sheepbarn Lane
Warlingham
Surrey
CR6 9PQ





REGISTERED NUMBER: 01264757 (England and Wales)





ACCOUNTANTS: Galloways Accounting Limited
15 West Street
Brighton
East Sussex
BN1 2RL

P. JOHNSON & SON (1976) LIMITED (REGISTERED NUMBER: 01264757)

BALANCE SHEET
30 JUNE 2025

2025 2024
Notes £    £   
FIXED ASSETS
Tangible assets 4 588,033 528,067
Investments 5 30,000 30,000
Investment property 6 20,911,259 19,476,755
21,529,292 20,034,822

CURRENT ASSETS
Debtors 7 84,515 99,041
Cash at bank and in hand 1,210,564 2,138,110
1,295,079 2,237,151
CREDITORS
Amounts falling due within one year 8 (725,697 ) (703,472 )
NET CURRENT ASSETS 569,382 1,533,679
TOTAL ASSETS LESS CURRENT LIABILITIES 22,098,674 21,568,501

CREDITORS
Amounts falling due after more than one year 9 (427,395 ) (582,596 )

PROVISIONS FOR LIABILITIES 13 (2,577,343 ) (2,558,391 )
NET ASSETS 19,093,936 18,427,514

CAPITAL AND RESERVES
Called up share capital 4,002 2,002
Revaluation reserve 9,122,339 9,299,651
Retained earnings 9,967,595 9,125,861
19,093,936 18,427,514

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 28 October 2025 and were signed on its behalf by:





L M Martin - Director


P. JOHNSON & SON (1976) LIMITED (REGISTERED NUMBER: 01264757)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025


1. STATUTORY INFORMATION

P. Johnson & Son (1976) 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 (£).


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 as modified by the revaluation of certain assets.

Turnover
Turnover represents revenue recognised in the accounts excluding value added tax. Services are performed gradually over time so revenue is recognised as the company fulfils its contractual obligations and activity progresses by reference to the value of work performed.

Tangible fixed assets
Tangible assets are stated at cost (or deemed cost) less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable of operating as intended.

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful
life.

Improvements to property- in accordance with the property
Plant and machinery - 15% on reducing balance
Motor vehicles- 25% on reducing balance
Computer equipment- 15% on reducing balance

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Fixed asset investments
Fixed asset investments are initially recognised at transaction price and subsequently measured at fair value at each reporting date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 13 (2024 - 13 ) .

P. JOHNSON & SON (1976) LIMITED (REGISTERED NUMBER: 01264757)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2025


4. TANGIBLE FIXED ASSETS
Improvements
Freehold to Plant and
property property machinery
£    £    £   
COST
At 1 July 2024 45,323 162,437 1,522,295
Additions 16,640 - 137,054
At 30 June 2025 61,963 162,437 1,659,349
DEPRECIATION
At 1 July 2024 - 150,215 1,104,033
Charge for year - 6,138 74,768
At 30 June 2025 - 156,353 1,178,801
NET BOOK VALUE
At 30 June 2025 61,963 6,084 480,548
At 30 June 2024 45,323 12,222 418,262

Motor Computer
vehicles equipment Totals
£    £    £   
COST
At 1 July 2024 122,780 8,383 1,861,218
Additions - - 153,694
At 30 June 2025 122,780 8,383 2,014,912
DEPRECIATION
At 1 July 2024 72,944 5,959 1,333,151
Charge for year 12,459 363 93,728
At 30 June 2025 85,403 6,322 1,426,879
NET BOOK VALUE
At 30 June 2025 37,377 2,061 588,033
At 30 June 2024 49,836 2,424 528,067

5. FIXED ASSET INVESTMENTS

Investments (neither listed nor unlisted) were as follows:
2025 2024
£    £   
Classic car - Balance b/f 30,000 30,000

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 July 2024 19,476,755
Additions 1,592,864
Revaluations (158,360 )
At 30 June 2025 20,911,259
NET BOOK VALUE
At 30 June 2025 20,911,259
At 30 June 2024 19,476,755

P. JOHNSON & SON (1976) LIMITED (REGISTERED NUMBER: 01264757)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2025


6. INVESTMENT PROPERTY - continued

Fair value at 30 June 2025 is represented by:
£   
Valuation in 2009 1,137,079
Valuation in 2011 1,590,328
Valuation in 2015 (321,721 )
Valuation in 2016 (2,000 )
Valuation in 2017 1,269,640
Valuation in 2018 3,467,984
Valuation in 2019 (65,361 )
Valuation in 2023 4,871,595
Valuation in 2024 (89,502 )
Valuation in 2025 (158,360 )
Cost 9,211,577
20,911,259

If the investment properties had not been revalued they would have been included at the following historical cost:

2025 2024
£    £   
Cost 9,211,577 7,618,713

The investment properties were valued on an open market basis on 30 June 2023 by BTF Partnership .

As outlined above, the most recent independent professional valuation was in June 2023. At the year ended 30 June 2025 one of the director's of the company confirmed valuation.

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 75,429 98,530
Other debtors 9,086 511
84,515 99,041

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Other loans (see note 10) 155,203 146,914
Trade creditors 17,717 2,822
Corporation tax 326,137 327,474
Social security and other taxes 8,874 71,066
VAT 79,315 -
Other creditors 71,179 123,042
Directors' current accounts 57,272 -
Accruals and deferred income 10,000 32,154
725,697 703,472

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2025 2024
£    £   
Other loans (see note 10) 427,395 582,596

10. LOANS

An analysis of the maturity of loans is given below:

2025 2024
£    £   
Amounts falling due within one year or on demand:
Other loans 155,203 146,914

P. JOHNSON & SON (1976) LIMITED (REGISTERED NUMBER: 01264757)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2025


10. LOANS - continued
2025 2024
£    £   
Amounts falling due between one and two years:
Other loans - 1-2 years 163,957 155,202

Amounts falling due between two and five years:
Other loans - 2-5 years 263,438 427,394

11. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
2025 2024
£    £   
Within one year - 78,750

12. SECURED DEBTS

The following secured debts are included within creditors:

2025 2024
£    £   
Other loans 582,598 729,510

The borrowings are secured against an investment property owned by the company.

13. PROVISIONS FOR LIABILITIES
2025 2024
£    £   
Deferred tax 2,577,343 2,558,391

Deferred
tax
£   
Balance at 1 July 2024 2,558,391
Accelerated capital allowances 18,952
Balance at 30 June 2025 2,577,343

14. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At the balance sheet date a director, M Johnson owed £4,355 (2024: £1,515) to the company. A Johnson was owed £55,080 (2024: £35,555) from the company. T Johnson was owed £2,191 (2024: £34,856) from the company. These balances are repayable on demand.