| REGISTERED NUMBER: |
| Unaudited Financial Statements |
| for the Year Ended 31st August 2025 |
| for |
| J J Sandham (Holdings) Limited |
| REGISTERED NUMBER: |
| Unaudited Financial Statements |
| for the Year Ended 31st August 2025 |
| for |
| J J Sandham (Holdings) Limited |
| J J Sandham (Holdings) Limited (Registered number: 10680547) |
| Contents of the Financial Statements |
| for the year ended 31st August 2025 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 3 |
| J J Sandham (Holdings) Limited |
| Company Information |
| for the year ended 31st August 2025 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Certified Accountants |
| Black Bull House |
| 353-355 Station Road |
| Bamber Bridge |
| Preston |
| Lancashire |
| PR5 6EE |
| J J Sandham (Holdings) Limited (Registered number: 10680547) |
| Balance Sheet |
| 31st August 2025 |
| 2025 | 2024 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investments | 4 |
| CURRENT ASSETS |
| Debtors | 5 |
| Cash at bank and in hand |
| CREDITORS |
| Amounts falling due within one year | 6 |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital |
| Retained earnings |
| 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 were approved by the Board of Directors and authorised for issue on |
| J J Sandham (Holdings) Limited (Registered number: 10680547) |
| Notes to the Financial Statements |
| for the year ended 31st August 2025 |
| 1. | STATUTORY INFORMATION |
| J J Sandham (Holdings) Limited is a |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Investments in subsidiaries |
| Investments in subsidiary undertakings are recognised at cost. |
| 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. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| 4. | FIXED ASSET INVESTMENTS |
| Shares in |
| group | Other |
| undertakings | investments | Totals |
| £ | £ | £ |
| COST OR VALUATION |
| At 1st September 2024 | 179,578 |
| Additions | 614,680 |
| Disposals | ( |
) | (71,195 | ) |
| Revaluations | 64,298 |
| At 31st August 2025 | 787,361 |
| NET BOOK VALUE |
| At 31st August 2025 | 787,361 |
| At 31st August 2024 | 179,578 |
| J J Sandham (Holdings) Limited (Registered number: 10680547) |
| Notes to the Financial Statements - continued |
| for the year ended 31st August 2025 |
| 4. | FIXED ASSET INVESTMENTS - continued |
| Cost or valuation at 31st August 2025 is represented by: |
| Shares in |
| group | Other |
| undertakings | investments | Totals |
| £ | £ | £ |
| Valuation in 2025 | - | 79,593 | 79,593 |
| Cost | 4,000 | 703,768 | 707,768 |
| 4,000 | 783,361 | 787,361 |
| The shares in the group undertakings relate to J.J. Sandham Limited which is a 100% owned subsidiary of the company. |
| At the end of its latest financial year (31 August 2025, J.J. Sandham Limited had aggregate capital and reserves of £1,335,271 (2024 - £1,337,416). |
| 5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2025 | 2024 |
| £ | £ |
| Amounts owed by group undertakings |
| Other debtors |
| 6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2025 | 2024 |
| £ | £ |
| Taxation and social security |
| Other creditors |
| 7. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
| The following advances and credits to a director subsisted during the years ended 31st August 2025 and 31st August 2024: |
| 2025 | 2024 |
| £ | £ |
| Balance outstanding at start of year |
| Amounts repaid | ( |
) |
| Amounts written off | - | - |
| Amounts waived | - | - |
| Balance outstanding at end of year |
| Interest has been charged on the loan and it was repaid in full on 24th May 2024. |
| 8. | RELATED PARTY DISCLOSURES |
| As at the year end, the company was owed £0 by J.J. Sandham Limited in the form of a loan, no interest was charged (2024 - £47,475 and nil). |
| J J Sandham (Holdings) Limited (Registered number: 10680547) |
| Notes to the Financial Statements - continued |
| for the year ended 31st August 2025 |
| 9. | ULTIMATE CONTROLLING PARTY |
| The ultimate controlling party of the company is the directors. |