IRIS Accounts Production v25.3.0.601 00397306 Board of Directors 1.4.24 31.3.25 31.3.25 No description of principal activity 0 0 false true false false true true Ordinary shares 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 00397306 2024-03-31 00397306 2025-03-31 00397306 2024-04-01 2025-03-31 00397306 2023-03-31 00397306 2023-04-01 2024-03-31 00397306 2024-03-31 00397306 ns15:EnglandWales 2024-04-01 2025-03-31 00397306 ns14:PoundSterling 2024-04-01 2025-03-31 00397306 ns10:Director1 2024-04-01 2025-03-31 00397306 ns10:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 00397306 ns10:SmallEntities 2024-04-01 2025-03-31 00397306 ns10:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 00397306 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-01 2025-03-31 00397306 ns10:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 00397306 ns10:FullAccounts 2024-04-01 2025-03-31 00397306 ns10:EntityNoLongerTradingButTradedInPast 2024-04-01 2025-03-31 00397306 ns10:OrdinaryShareClass1 2024-04-01 2025-03-31 00397306 ns10:Director2 2024-04-01 2025-03-31 00397306 ns10:CompanySecretary1 2024-04-01 2025-03-31 00397306 ns10:RegisteredOffice 2024-04-01 2025-03-31 00397306 ns5:ShareCapital 2025-03-31 00397306 ns5:ShareCapital 2024-03-31 00397306 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 00397306 ns5:RetainedEarningsAccumulatedLosses 2024-03-31 00397306 ns5:LandBuildings 2024-03-31 00397306 ns5:LandBuildings 2025-03-31 00397306 ns5:LandBuildings 2024-03-31 00397306 ns5:Non-currentFinancialInstruments 2025-03-31 00397306 ns5:Non-currentFinancialInstruments 2024-03-31 00397306 ns10:OrdinaryShareClass1 2025-03-31

REGISTERED NUMBER: 00397306 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 March 2025 |

| for |

| J B Wilson (Undertaker) Ltd |

| J B Wilson (Undertaker) Ltd (Registered number: 00397306) |

Contents of the Financial Statements

for the Year Ended 31 March 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| J B Wilson (Undertaker) Ltd |

Company Information

for the Year Ended 31 March 2025

| DIRECTORS: | R E Gillman

| Mrs M Y Gillman

| SECRETARY: | Mrs L A Heath

| REGISTERED OFFICE: | Unit 1 Lyndon Yard

| Riverside Road

| London

| SW17 0BA

| REGISTERED NUMBER: | 00397306 (England and Wales)

| J B Wilson (Undertaker) Ltd (Registered number: 00397306) |

Balance Sheet

31 March 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 1,895 |  | 1,895 |  |

CURRENT ASSETS

Debtors | 5 | 115,412 |  | 115,412 |  |

NET CURRENT ASSETS | 115,412 |  | 115,412 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 117,307 |  | 117,307 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 2,500 |  | 2,500 |  |

Retained earnings | 114,807 |  | 114,807 |  |

SHAREHOLDERS' FUNDS | 117,307 |  | 117,307 |  |

The company is entitled to exemption from audit under Section 480 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 3 November 2025 and were signed on its behalf by:

R E Gillman - Director

| J B Wilson (Undertaker) Ltd (Registered number: 00397306) |

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| J.B. Wilson (Undertaker) Limited is a limited liability company incorporated in the United Kingdom on 26 July 1945.

| The registered office and number of the company can be found on the company information page

| The financial statements are prepared in sterling, which is the presentation currency of the company, and are rounded to the nearest £1.

2. | ACCOUNTING POLICIES

| 2.1 | 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.

| 2.2 | Tangible fixed assets and depreciation

| Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

| Freehold property - Freehold land - not depreciated

| The director is of the opinion that the market value of the freehold land exceeds the book value but, in the absence of a professional valuation, is unable to quantify this excess.

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Freehold

| property

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 1,895 |  |

| NET BOOK VALUE

| At 31 March 2025 | 1,895 |  |

| At 31 March 2024 | 1,895 |  |

5. | DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 115,412 |  | 115,412 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 2,500 | Ordinary shares | £1.00 | 2,500 |  | 2,500 |  |

7. | RELATED PARTY TRANSACTIONS

| As at the balance sheet date an amount of £115,412 (2024 £115,412) is owed to the company by the parent company and is included within Debtors due within one year, as it is repayable on demand.

| J B Wilson (Undertaker) Ltd (Registered number: 00397306) |

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

8. | CONTROLLING PARTY

| The company's ultimate holding company is Oliver Garratt Limited, a company incorporated in England

| and Wales, which owns 99.9% of the issued share capital.