Company registration number: 13228555
Unaudited financial statements
for the year ended 31 March 2025
for
Mark Jennings Holdings Limited
Pages for filing with the Registrar
Company registration number: 13228555
Mark Jennings Holdings Limited
Balance sheet
as at 31 March 2025
31 Mar 25 31 Mar 24
Note £ £ £ £
Fixed assets
Investments 4 4,291,561 1,037,999
4,291,561 1,037,999
Current assets
Debtors 384,490 284,490
Cash at bank and in hand 494,037 603,362
878,527 887,852
Creditors: amounts falling due within one
year 		(5,012,081) (1,771,725)
Net current liabilities (4,133,554) (883,873)
Total assets less current liabilities 158,007 154,126
NET ASSETS 158,007 154,126
Capital and reserves
Called up share capital 5,080 5,080
Profit and loss account 152,927 149,046
TOTAL EQUITY 158,007 154,126
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 March 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 13228555
Mark Jennings Holdings Limited
Balance sheet - continued
as at 31 March 2025
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 Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 5 December 2025 and signed on its behalf by:
Mr M Jennings, Director
5 December 2025
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Mark Jennings Holdings Limited
Notes to the financial statements
for the year ended 31 March 2025
1 Company information
Mark Jennings Holdings Limited is a private company registered in England and Wales. Its registered number is 13228555. The company is limited by shares. Its registered office is Brentano Suites Suites Hgs, 21 Lyttleton House, 2 Lyttelton Road, London, N2 0EF.
2 Accounting policies
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 historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
Taxation
Taxation for the year comprises current taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current 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.
3 Average number of employees
During the year the average number of employees was Nil (2024 - Nil).
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Mark Jennings Holdings Limited
Notes to the financial statements - continued
for the year ended 31 March 2025
4 Fixed asset investments
Investments other than loans
Shares in
group
undertakings
and
participating
interests
£
Cost
At 1 April 2024 1,037,999
Additions 3,256,656
Impairments (3,094)
At 31 March 2025 4,291,561
Net book value
At 31 March 2025 4,291,561
At 31 March 2024 1,037,999
5 Related party transactions
Included in creditors is an amount of £5,010,271 (2024: £1,769,820) due to the directors of the company and it is payable on demand.
6 Subsidiaries
Details of the company's subsidiaries at 31 March 2024 are as follows:

Jennings Stores Limited 100% of the issued share capital held.

Acacias Properties Limited 50% of the issued share capital held.
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