J B Wilson (Undertaker) Ltd - Dormant accounts - members and to registrar (filleted) 24.3

REGISTERED NUMBER: 00397306 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

J B Wilson (Undertaker) Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

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)

FIXED ASSETS

Tangible assets

4

1,895

CURRENT ASSETS

Debtors

5

115,412

NET CURRENT ASSETS

115,412

TOTAL ASSETS LESS CURRENT
LIABILITIES

117,307

CAPITAL AND RESERVES

Called up share capital

6

2,500

Retained earnings

114,807

SHAREHOLDERS' FUNDS

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

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

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

2,500

Ordinary shares

£1.00

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.

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.