Company registration number 11906027 (England and Wales)
MKSJ Holdings Limited
Unaudited financial statements
For the year ended 30 April 2025
MKSJ Holdings Limited
Contents
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
MKSJ Holdings Limited
Statement of financial position
As at 30 April 2025
30 April 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
1,221,127
1,221,127
Current assets
Cash at bank and in hand
166,963
110,112
Creditors: amounts falling due within one year
4
(218,956)
(133,185)
Net current liabilities
(51,993)
(23,073)
Total assets less current liabilities
1,169,134
1,198,054
Creditors: amounts falling due after more than one year
5
(560,269)
(610,730)
Net assets
608,865
587,324
Capital and reserves
Called up share capital
200
200
Profit and loss reserves
608,665
587,124
Total equity
608,865
587,324

For the financial year ended 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of 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 director of the company has elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 20 November 2025
Mr M D Jones
Director
Company registration number 11906027 (England and Wales)
MKSJ Holdings Limited
Notes to the financial statements
For the year ended 30 April 2025
- 2 -
1
Accounting policies
Company information

MKSJ Holdings 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.

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 financial statements contain information about MKSJ Holdings 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.

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

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.

1.3
Financial instruments

The following assets and liabilities are classed as financial instruments - trade debtors and trade creditors. They are all measured at the undiscounted amount of cash or other consideration expected to be paid or received.

1.4
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the income statement because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

MKSJ Holdings Limited
Notes to the financial statements (continued)
For the year ended 30 April 2025
- 3 -
2
Employees

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

2025
2024
Number
Number
Total
1
1
3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
1,221,127
1,221,127
4
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings
168,956
93,185
Other creditors
50,000
40,000
218,956
133,185
5
Creditors: amounts falling due after more than one year
2025
2024
£
£
Other creditors
560,269
610,730
6
Ultimate controlling party

The ultimate controlling party is M D Jones.

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