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Registration number: 01334649

JAMES A. MCLAREN (SHIPPING) LIMITED
Unaudited Filleted Abridged Financial Statements
for the Year Ended 31 March 2025

JAMES A. MCLAREN (SHIPPING) LIMITED

Contents

Company Information | 1
Abridged Balance Sheet | 2
Notes to the Unaudited Abridged Financial Statements | 3 to 4

JAMES A. MCLAREN (SHIPPING) LIMITED

Company Information

Director | Mr J Driscoll

Company secretary | Mrs D M Driscoll

Registered office | Delta House 175-177 Borough High Street London SE1 1HR

Accountants | Mawson Breskal & Co Chartered Accountants 6 Parkgate Avenue Barnet Herts EN4 0NR

JAMES A. MCLAREN (SHIPPING) LIMITED

(Registration number: 01334649)
Abridged Balance Sheet as at 31 March 2025

| Note | 2025 £ | 2024 £
Current assets |  |  |
Debtors | 4 | 400 | 400
Capital and reserves |  |  |
Called up share capital | 5 | 1,000 | 1,000
Retained earnings |  | (600) | (600)
Shareholders' funds |  | 400 | 400

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

All of the company’s members have consented to the preparation of an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 6 June 2025

......................................... Mr J Driscoll Director

JAMES A. MCLAREN (SHIPPING) LIMITED

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 March 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Delta House
175-177 Borough High Street
London
SE1 1HR
United Kingdom

These financial statements were authorised for issue by the director on 6 June 2025.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These abridged financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These abridged financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.
Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 0).

JAMES A. MCLAREN (SHIPPING) LIMITED

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 March 2025

4 | Debtors

Debtors includes £Nil (2024 - £Nil) due after more than one year.

5 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary shares of £0.10 each | 10,000 | 1,000 | 10,000 | 1,000

6 | Parent and ultimate parent undertaking

The company's immediate parent is James A.McLaren Ltd, incorporated in England and Wales.