Company registration number 10144824 (England and Wales)
LJJ HOLDINGS LIMITED
ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025
LJJ HOLDINGS LIMITED
COMPANY INFORMATION
Directors
Mr J R Daly
Mr I Rennison
Mr J Rennison
Mr L Rennison
Company number
10144824
Registered office
Richmond House
107 Bowesfield Lane
Stockton on Tees
TS18 3HF
Auditor
Azets Audit Services
Bulman House
Regent Centre
Gosforth
Newcastle upon Tyne
NE3 3LS
Solicitors
Endeavour Partnership LLP
Tobias House
St. Marks Court
Teesdale Business Park
Stockton-On-Tees
United Kingdom
TS17 6QW
LJJ HOLDINGS LIMITED
CONTENTS
Page
Strategic report
1 - 3
Directors' report
4 - 7
Directors' responsibilities statement
8
Independent auditor's report
9 - 11
Group income statement
12
Group statement of comprehensive income
13
Company income statement
14
Group statement of financial position
15
Company statement of financial position
16
Group statement of changes in equity
17
Company statement of changes in equity
18
Group statement of cash flows
19
Notes to the financial statements
20 - 36
LJJ HOLDINGS LIMITED
STRATEGIC REPORT
FOR THE YEAR ENDED 31 JULY 2025
- 1 -

The directors present the strategic report for the year ended 31 July 2025.

Review of the business

The group continues to operate successfully under an EOT ownership model which will be of considerable benefit to the staff of LJJ for the future.

 

Sales for LJJ Ltd were slightly below target this year, but the board took measures on cost to trade at the correct levels. The Global economy encountered many challenges due to inflation, conflict and trade disputes. This resulted in many jobs being extended into the next financial year and as everyone knows, the cost of such overruns ends up being borne by everyone in the industry. However, the board feel now the business has accounted for all its previous legacy projects, with secured orders at record levels for 25-26. This will give the company the springboard to return to results previously enjoyed in the last 20 years. Having overcome and put behind us the challenges of a very difficult environment last year, we now continue to look forward to our next financial year with optimism and confidence once again.

 

The group continues to consolidate and strengthen its relationship with its existing client base which has proved very successful during this year leading to robust sales. New work continues to be mainly achieved through referrals and recommendations and we will continue to extend the client base with the introduction of new clients on a more selective criteria. The group's continued investment in training and information technology ensures that group continues to be at the forefront of any technological advances.

 

We continue the policy of employing people with the relevant expertise and ethos of partnering which will continue to enable the business to improve on its already strong market position.

Key performance indicators

The directors monitor the performance of the group with reference to its key performance indicators (KPI's). The principal KPI's used are based on turnover, gross profit margin and operating profit margin. There are also several other key performance indicators that the group continually review with relation to the delivery and efficiency of its various departments. Client satisfaction is a key goal for our companies.

The company's key financial and other performance indicators during the year were as follows:

                Unit        2025        2024

Turnover            £     49,959,589    59,411,707

Gross profit margin        %        17         17

Net operating margin (before tax)    %         2         (3)

Employee numbers        No.         99         117

 

Key non-financial performance indicators include the monitoring of health and safety and quality throughout the group.

LJJ HOLDINGS LIMITED
STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 2 -
Other information and explanations

Employees

During the year, the policy of providing employees with general and relevant information, supplied at the discretion of management, continued.

 

The group gives consideration to applications for employment from disabled persons where requirements of the job may be adequately covered by a handicapped or disabled person.

 

Equal opportunities are given to all employees for career development and promotion.

 

Principal risks and uncertainties

The group's business covers the building services sector of construction within the United Kingdom. Performance of the business is influenced by local economic factors as well as more global factors where construction plays a major role throughout the world. The world economy has been subject to significant uncertainty in recent years with some difficult trading conditions experienced globally. International conflicts throughout the world have interrupting the supply of goods in construction as well as general trade. The effect of the Covid-19 pandemic established the vulnerability for everyone in construction for such rare events, however, the construction Industry is now much more prepared for such factors. The resulting economic downturn and inflationary measures that followed Covid-19 also added to a very challenging time in the industry. With the above experiences now generally behind us, there are fewer obstacles for the construction industry to manoeuvre in the future, however, the industry is much more aware and prepared for such factors, should they be repeated in the future. Overall, there are still a number of principal risks and uncertainties associated with the construction market that currently need to be considered and navigated, including inflation, which continues to be a major factor in the financial markets. The challenges associated with inflation will continue to be carefully managed in the coming year. Overall, considerable care still needs to be taken with regards to the type, duration and value of contracts that will be taken on for the future.

 

Future developments

Our goal is to facilitate the continued development of our operations across the country and to continue to structure our business accordingly. We will take advantage of the many opportunities that continue to arise, building on the excellent working relationships and repeat trading with our more selective number of clients. The coverage of our network throughout the UK is served by our existing offices in Stockton-on-Tees, Coventry, and High Wycombe. The ongoing consolidation of LJJ in all our existing offices provides our clients with comprehensive coverage of the UK. All offices remain busy and we continue to nurture the key relationships with our selective clients from all our offices. The maintenance facility for LJJ continues to develop well with lots of new opportunities being developed with our clientele. This facility allows our clients to continue to utilise LJJ's services well after the construction phase is completed and this is something that we will continue to develop further during 2026.

 

The group regularly reviews the financial health of its clients to ensure that we are only working for robust, strong companies and any companies that are less than financially sound, exposure is closely monitored and strict financial terms and conditions are imposed.

Section 172 (1) statement

The group’s board of directors believe that they have acted in the way they consider, in good faith, would be most likely to promote the success of the group for the benefit of its members as a whole (having regard to the stakeholders and matters set out in s172(1)(a-f) of the Act in the decisions taken during the year ended 31 July 2025.

 

Material decisions taken by the Board in the year include approval of forecast and strategies, a review of corporate financing activities and subsequent strategic review, internal promotion and the continuous development of staff.

 

LJJ Holdings Limited is a UK business which depends on the trust and confidence of its stakeholders to operate sustainably in the long term. The group seeks to put its customers’ best interests first, invests in its employees, supports the communities in which it operates and strives to generate sustainable profits for shareholders.

LJJ HOLDINGS LIMITED
STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 3 -

Engagement with employees

LJJ Holdings Limited's people is key to its success. Our people help us maintain our strong reputation for high standards of business conduct that are fundamental to the delivery of our strategic plan. The directors recognise the importance of the staff by offering careers with real value, access to professional development initiatives and the chance to be involved in shaping the future of this dynamic business.

 

We aim to be a responsible employer in our approach to the pay and benefits our employees receive. The health, safety and well-being of our employees in one of our primary considerations in the way we do business. Competitive training programmes and personal development schemes are provided to help our staff reach their goals. Recognition of achievement is embedded in the group culture.

 

Our staff is regularly involved in evaluating the business progress against targets and they play a crucial role in delivering against our strategy and creating value. It is also our responsibility as a Board to manage our people’s performance and develop and bring through talent while ensuring we operate as efficiently as possible.

 

Engagement with suppliers, customers and other relationships

As the Board of directors, our intention is to behave responsibly and ensure that management operate the business in a responsible manner, operating within the high standards of business conduct and good governance expected for a business such as ours. This is reflected in the “4 pillars” of our company, Integrity, Respect, Loyalty and Reliability. These values have been chosen by the staff and have Trust at their foundation.

 

The group regularly reviews the financial health of its clients to ensure that we are only working for robust, strong companies and any companies that are less than financially sound, exposure is closely monitored and strict financial terms and conditions are imposed.

On behalf of the board

Mr L Rennison
Director
15 December 2025
LJJ HOLDINGS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 JULY 2025
- 4 -

The directors present their annual report and financial statements for the year ended 31 July 2025.

Principal activities

The principal activity of the company and group continued to be that of:

 

LJJ Holdings Limited - holding company.

LJJ Ltd - electrical and mechanical installation contractors.

Results

The results for the group for the year are set out on page 12, the results for the parent company are set out on page 14.

 

The Group has reported a consolidated profit of £232,983 for the financial year. It is important to highlight that this includes a non-cash amortisation charge of £1,730,913 related to goodwill on consolidation. This amortisation does not reflect the underlying trading performance of the business. Excluding this charge, the Group’s operating result would have been even more profitable, demonstrating the strength of its core operations.

 

The Group currently holds £1,442,429 of goodwill on its balance sheet, which will be fully amortised next year. Even after this amortisation, the Group will remain in a strong financial position, with consolidated net assets currently standing at £12,479,309, providing a solid foundation for future growth and stability.

 

At the parent company level, the business recorded a profit of £93,357, demonstrating the company’s overall financial health and profitability.

 

The directors remain confident in the Group’s financial stability and growth prospects, supported by its strong asset base, a healthy order book, and the continued profitability of its core operations.

 

Distributions were made to the EOT in the year totalling £1,000,000.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr J R Daly
Mr I Rennison
Mr J Rennison
Mr L Rennison
Financial instruments

The group's operations expose it to a variety of financial risks that include customer relationships, liquidity risk, interest rate risk and credit rating risk. Whilst LJJ is in a very strong position, with good liquidity, high credit rating and blue chip clients, we will remain vigilant as the construction market picks up pace.

Liquidity Risk

The group's policy aims to ensure that an appropriate amount of reasonably priced funding is available to meet both current and future requirements. It aims to ensure that there is always at least a fixed level of headroom between the amount of banking facilities available and those that are being used at present and for the foreseeable future. Each year facilities are reviewed in light of current and ongoing requirements.

Interest Rate Risk

At present the group is not exposed to any interest rate risk as the level of borrowing on LJJ is minimal at any point throughout the year. The group tends to manage its cash flow position exceptionally well which mitigates the chance of any interest rate rise risk.

LJJ HOLDINGS LIMITED
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 5 -
Credit Risk

The principal credit risk arises from the group's trade debtors, the finance team manages credit risk through a combination of payment history and third party credit reference agencies. Credit limits are regularly reviewed. The group regularly reviews the financial health of its clients to enure that they are only working for robust, strong companies and any companies that are less than financially sound, exposure is closely monitored and strict financial terms and conditions are imposed.

Future developments

See disclosures within the Strategic Report regarding future developments of the group.

Auditor

In accordance with the company's articles, a resolution proposing that Azets Audit Services be reappointed as auditor of the group will be put at a General Meeting.

LJJ HOLDINGS LIMITED
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 6 -
Energy and carbon report
2025
2024
Energy consumption
kWh
kWh
Aggregate of energy consumption in the year
475,778
561,957
2025
2024
Emissions of CO2 equivalent
metric tonnes
metric tonnes
Scope 1 - direct emissions
- Gas combustion
12.50
16.70
- Fuel consumed for owned transport
11.90
15.70
24.40
32.40
Scope 2 - indirect emissions
- Electricity purchased
20.00
23.80
Scope 3 - other indirect emissions
- Fuel consumed for transport not owned by the
55.70
66.30
Total gross emissions
100.10
122.50
Intensity ratio
Tonnes C02e per £m turnover
2
2
Quantification and reporting methodology

The boundaries of this report are based on operational control. We report our emissions with reference to the latest Greenhouse Gas Protocol Corporate Accounting and Reporting Standard (GHG Protocol). In accordance with the 2018 Regulations, the energy use and associated greenhouse gas emissions are for those within the UK only that come under the operational control boundary. Therefore, energy use and emissions are aligned with financial reporting for the UK subsidiaries and exclude the non-UK based subsidiaries that would not qualify under the 2018 Regulations in their own right. The 2023 UK Government GHG Conversion Factors for Company Reporting published by the UK Department for Environment Food & Rural Affairs (DEFRA) are used to convert energy use in our operations to emissions of C02e. Carbon emission factors for purchased electricity calculated according to the 'location-based grid average' method. This reflects the average emission of the grid where the energy consumption occurs. Data sources include billing, invoices and internal systems. Assumptions include and are limited to all unknown vehicle types assigned to be diesel medium for company cars and average sized petrol for grey fleet, in alignment with previous years analysis.

Intensity measurement

The chosen intensity measurement ratio is total gross emissions in metric tonnes CO2e per £m turnover, the recommended ratio for the sector.

Measures taken to improve energy efficiency

We continue to replace our fleet of company vehicles with electric vehicles.

 

We have introduced the use video calls for meetings and beyond our immediate footprint, we aim to influence our employees to reduce commuting emissons through provision of bike sheds and supporting the cycle to work scheme.

LJJ HOLDINGS LIMITED
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 7 -
Statement of disclosure to auditor

So far as each person who was a director at the date of approving this report is aware, there is no relevant audit information of which the auditor of the company is unaware. Additionally, the directors individually have taken all the necessary steps that they ought to have taken as directors in order to make themselves aware of all relevant audit information and to establish that the auditor of the company is aware of that information.

On behalf of the board
Mr L Rennison
Director
15 December 2025
LJJ HOLDINGS LIMITED
DIRECTORS' RESPONSIBILITIES STATEMENT
FOR THE YEAR ENDED 31 JULY 2025
- 8 -

The directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulations.

 

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the group and company, and of the profit or loss of the group for that period. In preparing these financial statements, the directors are required to:

 

 

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the group’s and company’s transactions and disclose with reasonable accuracy at any time the financial position of the group and company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the group and company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

LJJ HOLDINGS LIMITED
INDEPENDENT AUDITOR'S REPORT
TO THE MEMBERS OF LJJ HOLDINGS LIMITED
- 9 -
Opinion

We have audited the financial statements of LJJ Holdings Limited (the 'parent company') and its subsidiaries (the 'group') for the year ended 31 July 2025 which comprise the group income statement, the group statement of comprehensive income, the group statement of financial position, the company statement of financial position, the group statement of changes in equity, the company statement of changes in equity, the group statement of cash flows and notes to the financial statements, including significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the group and parent company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

 

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

 

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information

The other information comprises the information included in the annual report other than the financial statements and our auditor's report thereon. The directors are responsible for the other information contained within the annual report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

 

We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of our audit:

LJJ HOLDINGS LIMITED
INDEPENDENT AUDITOR'S REPORT (CONTINUED)
TO THE MEMBERS OF LJJ HOLDINGS LIMITED
- 10 -
Matters on which we are required to report by exception

In the light of the knowledge and understanding of the group and the parent company and their environment obtained in the course of the audit, we have not identified material misstatements in the strategic report or the directors' report.

 

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of directors

As explained more fully in the directors' responsibilities statement, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the parent company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the parent company or to cease operations, or have no realistic alternative but to do so.

Auditor's responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

A further description of our responsibilities is available on the Financial Reporting Council’s website at: https://www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor's report.

LJJ HOLDINGS LIMITED
INDEPENDENT AUDITOR'S REPORT (CONTINUED)
TO THE MEMBERS OF LJJ HOLDINGS LIMITED
- 11 -

Extent to which the audit was considered capable of detecting irregularities, including fraud

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above and on the Financial Reporting Council’s website, to detect material misstatements in respect of irregularities, including fraud.

 

We obtain and update our understanding of the entity, its activities, its control environment, and likely future developments, including in relation to the legal and regulatory framework applicable and how the entity is complying with that framework.  Based on this understanding, we identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion.  This includes consideration of the risk of acts by the entity that were contrary to applicable laws and regulations, including fraud.

 

Because of the field in which the client operates, we identified the following areas as those most likely to have a material impact on the financial statements: Health and Safety; employment law; and compliance with the UK Companies Act.

 

In response to the risk of irregularities and non-compliance with laws and regulations, including fraud, we designed procedures which included:

 

 

Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation.  This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance.  The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

Use of our report

This report is made solely to the company’s members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company’s members those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company’s members as a body, for our audit work, for this report, or for the opinions we have formed.

Claire Hinshaw ACCA (Senior Statutory Auditor)
For and on behalf of Azets Audit Services, Statutory Auditor
Chartered Accountants
Bulman House
Regent Centre
Gosforth
Newcastle upon Tyne
NE3 3LS
15 December 2025
LJJ HOLDINGS LIMITED
GROUP INCOME STATEMENT
FOR THE YEAR ENDED 31 JULY 2025
- 12 -
2025
2024
Notes
£
£
Turnover
3
49,959,589
59,411,707
Cost of sales
(41,468,418)
(49,180,831)
Gross profit
8,491,171
10,230,876
Administrative expenses
(7,831,966)
(12,272,875)
Operating profit/(loss)
5
659,205
(2,041,999)
Interest receivable and similar income
8
254,384
104,966
Profit on disposal of subsidiary
9
-
299,982
Profit/(loss) before taxation
913,589
(1,637,051)
Tax on profit/(loss)
10
(680,606)
(20,953)
Profit/(loss) for the financial year
23
232,983
(1,658,004)
Profit/(loss) for the financial year is attributable to:
- Owners of the parent company
232,983
(1,638,178)
- Non-controlling interests
-
(19,826)
232,983
(1,658,004)

Refer to the Directors’ Report for a review of the business performance, including details on underlying profitability.

LJJ HOLDINGS LIMITED
GROUP STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 JULY 2025
- 13 -
2025
2024
£
£
Profit/(loss) for the year
232,983
(1,658,004)
Other comprehensive income
-
-
Total comprehensive income for the year
232,983
(1,658,004)
Total comprehensive income for the year is attributable to:
- Owners of the parent company
232,983
(1,638,178)
- Non-controlling interests
-
0
(19,826)
232,983
(1,658,004)
LJJ HOLDINGS LIMITED
PARENT COMPANY INCOME STATEMENT
FOR THE YEAR ENDED 31 JULY 2025
- 14 -
2025
2024
£
£
Turnover
25,851
79,429
Administrative expenses
(9,163)
(11,910)
Operating profit
16,688
67,519
Interest receivable and similar income
107,667
105,000
Profit on disposal of subsidiary
-
174,560
Profit before taxation
124,355
347,079
Tax on profit
(30,998)
(44,799)
Profit for the financial year
93,357
302,280
LJJ HOLDINGS LIMITED
GROUP STATEMENT OF FINANCIAL POSITION
AS AT
31 JULY 2025
31 July 2025
- 15 -
2025
2024
Notes
£
£
£
£
Fixed assets
Goodwill
11
1,442,429
3,173,342
Tangible assets
12
23,295
27,631
Other financial assets
13
135,000
135,000
1,600,724
3,335,973
Current assets
Debtors
15
19,258,332
22,299,105
Cash at bank and in hand
9,862,002
6,873,982
29,120,334
29,173,087
Creditors: amounts falling due within one year
16
(17,054,101)
(17,988,066)
Net current assets
12,066,233
11,185,021
Total assets less current liabilities
13,666,957
14,520,994
Creditors: amounts falling due after more than one year
17
(1,187,648)
(1,274,668)
Net assets
12,479,309
13,246,326
Capital and reserves
Called up share capital
20
3,774
3,774
Share premium account
21
17,184,131
17,184,131
Capital redemption reserve
22
1,382
1,382
Profit and loss reserves
23
(4,709,978)
(3,942,961)
Total equity
12,479,309
13,246,326
The financial statements were approved by the board of directors and authorised for issue on 15 December 2025 and are signed on its behalf by:
15 December 2025
Mr L  Rennison
Director
Company registration number 10144824 (England and Wales)
LJJ HOLDINGS LIMITED
COMPANY STATEMENT OF FINANCIAL POSITION
AS AT 31 JULY 2025
31 July 2025
- 16 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
13
24,989,339
24,989,339
Other financial assets
135,000
135,000
25,124,339
25,124,339
Current assets
Debtors
15
143,387
161,626
Cash at bank and in hand
606,556
1,508,717
749,943
1,670,343
Creditors: amounts falling due within one year
16
(330,258)
(344,015)
Net current assets
419,685
1,326,328
Net assets
25,544,024
26,450,667
Capital and reserves
Called up share capital
20
3,774
3,774
Share premium account
21
17,184,131
17,184,131
Capital redemption reserve
22
1,382
1,382
Profit and loss reserves
23
8,354,737
9,261,380
Total equity
25,544,024
26,450,667
The financial statements were approved by the board of directors and authorised for issue on 15 December 2025 and are signed on its behalf by:
15 December 2025
Mr L  Rennison
Director
Company registration number 10144824 (England and Wales)
LJJ HOLDINGS LIMITED
GROUP STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 JULY 2025
- 17 -
Share capital
Share premium account
Capital redemption reserve
Profit and loss reserves
Total controlling interest
Non-controlling interest
Total
Notes
£
£
£
£
£
£
£
Balance at 1 August 2023
3,774
17,184,131
1,382
(2,304,783)
14,884,504
114,754
14,999,258
Year ended 31 July 2024:
Loss and total comprehensive income
-
-
-
(1,638,178)
(1,638,178)
(19,826)
(1,658,004)
Dividends
-
-
-
-
-
(35,000)
(35,000)
Disposal of shares in subsidiary to non-controlling interest
-
-
-
-
-
(59,928)
(59,928)
Balance at 31 July 2024
3,774
17,184,131
1,382
(3,942,961)
13,246,326
-
0
13,246,326
Year ended 31 July 2025:
Profit and total comprehensive income
-
-
-
232,983
232,983
-
232,983
Distributions
-
-
-
(1,000,000)
(1,000,000)
-
(1,000,000)
Balance at 31 July 2025
3,774
17,184,131
1,382
(4,709,978)
12,479,309
-
0
12,479,309
LJJ HOLDINGS LIMITED
COMPANY STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 JULY 2025
- 18 -
Share capital
Share premium account
Capital redemption reserve
Profit and loss reserves
Total
Notes
£
£
£
£
£
Balance at 1 August 2023
3,774
17,184,131
1,382
8,959,100
26,148,387
Year ended 31 July 2024:
Profit and total comprehensive income for the year
-
-
-
302,280
302,280
Balance at 31 July 2024
3,774
17,184,131
1,382
9,261,380
26,450,667
Year ended 31 July 2025:
Profit and total comprehensive income
-
-
-
93,357
93,357
Distributions
-
-
-
(1,000,000)
(1,000,000)
Balance at 31 July 2025
3,774
17,184,131
1,382
8,354,737
25,544,024
LJJ HOLDINGS LIMITED
GROUP STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 31 JULY 2025
- 19 -
2025
2024
Notes
£
£
£
£
Cash flows from operating activities
Cash generated from operations
28
3,805,254
1,813,163
Income taxes (paid)/refunded
(47,959)
252,264
Net cash inflow from operating activities
3,757,295
2,065,427
Investing activities
Purchase of tangible fixed assets
(23,659)
(11,748)
Proceeds from disposal of tangible fixed assets
-
33,927
Proceeds from disposal of investments
-
300,000
Interest received
254,384
104,966
Net cash generated from investing activities
230,725
427,145
Financing activities
Disposal of shares in subsidiary to non-controlling interest
-
(59,928)
Distributions to EOT
(1,000,000)
-
0
Dividends paid to non-controlling interests
-
0
(35,000)
Net cash used in financing activities
(1,000,000)
(94,928)
Net increase in cash and cash equivalents
2,988,020
2,397,644
Cash and cash equivalents at beginning of year
6,873,982
4,476,338
Cash and cash equivalents at end of year
9,862,002
6,873,982
LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025
- 20 -
1
Accounting policies
Company information

LJJ Holdings Limited “the company” is a private limited company domiciled and incorporated in England and Wales. The registered office is Richmond House, 107 Bowesfield Lane, Stockton on Tees, TS18 3HF.

 

The group consists of LJJ Holdings Limited and all of its subsidiaries.

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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

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

Summary of disclosure exemptions

The parent company satisfies the criteria of being a qualified entity as defined in FRS 102. As such, advantage has been taken of the following disclosure exemptions available under paragraph 1.12 of FRS 102:

 

(a) Disclosures in respect of each share class of capital have not been presented.

 

(b) No cash flow statement has been presented for the company.

 

(c) Disclosures in respect of financial instruments have not been presented.

 

(d) No disclosure has been given for the aggregate remuneration of key management personnel.

 

The company has taken advantage of the exemption available under paragraph 33.1A of FRS 102 and does not disclose related party transactions with members of the same group.

1.2
Basis of consolidation

The consolidated group financial statements consist of the financial statements of the parent company LJJ Holdings Limited together with all entities controlled by the parent company (its subsidiaries) and the group’s share of its interests in joint ventures and associates.

 

All financial statements are made up to 31 July 2025. Where necessary, adjustments are made to the financial statements of subsidiaries to bring the accounting policies used into line with those used by other members of the group.

 

All intra-group transactions, balances and unrealised gains on transactions between group companies are eliminated on consolidation. Unrealised losses are also eliminated unless the transaction provides evidence of an impairment of the asset transferred.

LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
1
Accounting policies
(Continued)
- 21 -

Subsidiaries are consolidated in the group’s financial statements from the date that control commences until the date that control ceases.

 

Non-controlling interests in the net assets of consolidated subsidiaries are identified seperatley from the group's equity therein. Non-controlling interests consist of the amount of those interests at the date of the original business combination and the non-controlling shareholder's share of changes in equity since the date of the combination. Total comprehensive income is attributed to non-controlling interests even if this resuls in the non-controlling interests have a deficit balance.

 

As a consolidated Income Statement is published, a seperate Income Statement for the parent company is omitted from the group financial statements by virtue in section 408 of the Companies Act 2006.

1.3
Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.4
Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

The group recognises revenue when:

The amount of revenue can be reliably measured;

it is probably that future economic benefits will flow to the entity;

and specific criteria have been met for each of the group's activities.

Contract revenue recognition

It is the company's policy to recognise profits per contract according to a predicted final result based on the costs expended rather than sales applied for, Most contracts will start at the tender profit margin. Contracts are reviewed on a monthly basis by the management team and an adjustment is made to the applied sales based on the actual costs incurred to bring the turnover in line with the predicted margins until accounts have been agreed on contracts. The total adjustment (to the applied sales) is shown on the accounts as "Long term contracts - payments received on account". Any bad debts or concerns have been reflected in the final margins.

 

The total of "Application Debtors" is included in trade debtors as this is based on Applied Sales.

 

1.5
Intangible fixed assets - goodwill

Goodwill represents the excess of the cost of acquisition of a business over the fair value of net assets acquired. It is initially recognised as an asset at cost and is subsequently measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill is considered to have a finite useful life and is amortised on a systematic basis over its expected life, which is 10 years.

 

For the purposes of impairment testing, goodwill is allocated to the cash-generating units expected to benefit from the acquisition. Cash-generating units to which goodwill has been allocated are tested for impairment at least annually, or more frequently when there is an indication that the unit may be impaired. If the recoverable amount of the cash-generating unit is less than the carrying amount of the unit, the impairment loss is allocated first to reduce the carrying amount of any goodwill allocated to the unit and then to the other assets of the unit pro-rata on the basis of the carrying amount of each asset in the unit.

LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
1
Accounting policies
(Continued)
- 22 -
1.6
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Fixtures and fittings
15% - 33% straight line
Computer Equipment
33% straight line
Motor vehicles
25% - 33% straight line

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is recognised in the income statement.

1.7
Fixed asset investments

Equity investments are measured at fair value through profit or loss, except for those equity investments that are not publicly traded and whose fair value cannot otherwise be measured reliably, which are recognised at cost less impairment until a reliable measure of fair value becomes available.

 

In the parent company financial statements, investments in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses.

A subsidiary is an entity controlled by the group. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.8
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.9
Financial instruments

The group has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the group's statement of financial position when the group becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset and the net amounts presented in the financial statements when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
1
Accounting policies
(Continued)
- 23 -
Impairment of financial assets

Financial assets, other than those held at fair value through profit and loss, are assessed for indicators of impairment at each reporting end date.

 

Financial assets are impaired where there is objective evidence that, as a result of one or more events that occurred after the initial recognition of the financial asset, the estimated future cash flows have been affected. If an asset is impaired, the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in profit or loss.

 

If there is a decrease in the impairment loss arising from an event occurring after the impairment was recognised, the impairment is reversed. The reversal is such that the current carrying amount does not exceed what the carrying amount would have been, had the impairment not previously been recognised. The impairment reversal is recognised in profit or loss.

Classification of financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the group after deducting all of its liabilities.

Basic financial liabilities

Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

 

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

 

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Derecognition of financial liabilities

Financial liabilities are derecognised when the group's contractual obligations expire or are discharged or cancelled.

1.10
Equity instruments

Equity instruments issued by the group are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the group.

1.11
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 group’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
1
Accounting policies
(Continued)
- 24 -
Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

 

The carrying amount of deferred tax assets is reviewed at each reporting end date and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax is calculated at the tax rates that are expected to apply in the period when the liability is settled or the asset is realised. Deferred tax is charged or credited in the income statement, except when it relates to items charged or credited directly to equity, in which case the deferred tax is also dealt with in equity. Deferred tax assets and liabilities are offset if, and only if, there is a legally enforceable right to offset current tax assets and liabilities and the deferred tax assets and liabilities relate to taxes levied by the same tax authority.

1.12
Retirement benefits

Defined contribution pension obligation

A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the group has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

 

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

1.13
Leases

Rentals payable under operating leases, including any lease incentives received, are charged to profit or loss on a straight line basis over the term of the relevant lease except where another more systematic basis is more representative of the time pattern in which economic benefits from the leased asset are consumed.

2
Judgements and key sources of estimation uncertainty

In the application of the group’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

 

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

Critical judgements
Long term contracts

The directors account for long term contracts using the stage of completion method as the contract progresses. The method requires judgement to accuratley estimate the extent of progress towards contract completion and may involve estimates of total contract costs to completion, total revenues, contract risks and other judgements.

LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 25 -
3
Turnover and other revenue
2025
2024
£
£
Turnover analysed by class of business
Electrical and mechanical installation contractors
49,959,589
58,746,852
Building design services and project management
-
664,855
49,959,589
59,411,707
2025
2024
£
£
Other revenue
Interest income
254,384
104,966
4
Auditor's remuneration
2025
2024
Fees payable to the company's auditor and associates:
£
£
For audit services
Audit of the financial statements of the group and company
6,000
6,540
Audit of the financial statements of the company's subsidiaries
23,000
24,800
29,000
31,340
For other services
Taxation compliance services
2,500
1,150
All other non-audit services
2,000
-
4,500
1,150
5
Operating profit/(loss)
2025
2024
£
£
Operating profit/(loss) for the year is stated after charging/(crediting):
Depreciation of owned tangible fixed assets
27,995
49,707
Profit on disposal of tangible fixed assets
-
(9,466)
Amortisation of intangible assets
1,730,913
1,730,913
Bad debts written off during the year
-
3,390,795

The bad debt written off in 2024 relates to a historic contract which reached an agreed settlement during the year.

LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 26 -
6
Employees

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

Group
Company
2025
2024
2025
2024
Number
Number
Number
Number
Office and management
70
85
-
-
Mechanical and electrical
29
32
-
-
Total
99
117
0
0

Their aggregate remuneration comprised:

Group
Company
2025
2024
2025
2024
£
£
£
£
Wages and salaries
5,538,775
6,314,007
-
0
-
0
Social security costs
626,644
644,336
-
-
Pension costs
102,853
127,674
-
0
-
0
6,268,272
7,086,017
-
0
-
0
7
Directors' remuneration
2025
2024
£
£
Remuneration for qualifying services
473,077
416,273
Company pension contributions to defined contribution schemes
12,217
12,189
485,294
428,462
Remuneration disclosed above includes the following amounts paid to the highest paid director:
2025
2024
£
£
Remuneration for qualifying services
117,346
114,426
Company pension contributions to defined contribution schemes
1,113
2,065

The number for whom retirement benefits are accuring under defined contribution schemes amounted to 5 (2024 - 5).

LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 27 -
8
Interest receivable and similar income
2025
2024
£
£
Interest income
Interest on bank deposits
254,384
104,966
2025
2024
Investment income includes the following:
£
£
Interest on financial assets not measured at fair value through profit or loss
254,384
104,966
9
Profit on disposal of subsidiary
2025
2024
£
£
Profit on disposal of subsidiary
-
299,982
10
Taxation
2025
2024
£
£
Current tax
UK corporation tax on profits for the current period
652,084
39,904
Adjustments in respect of prior periods
24,087
(20,755)
Total current tax
676,171
19,149
Deferred tax
Origination and reversal of timing differences
31,852
1,804
Adjustment in respect of prior periods
(27,417)
-
0
Total deferred tax
4,435
1,804
Total tax charge
680,606
20,953
LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
10
Taxation
(Continued)
- 28 -

The actual charge for the year can be reconciled to the expected charge/(credit) for the year based on the profit or loss and the standard rate of tax as follows:

2025
2024
£
£
Profit/(loss) before taxation
913,589
(1,637,051)
Expected tax charge/(credit) based on the standard rate of corporation tax in the UK of 25.00% (2024: 25.00%)
228,397
(409,263)
Tax effect of expenses that are not deductible in determining taxable profit
455,629
535,060
Tax effect of income not taxable in determining taxable profit
-
0
(54,815)
Gains not taxable
-
0
(26,250)
Adjustments in respect of prior years
24,087
(20,755)
Deferred tax adjustments in respect of prior years
(27,417)
-
0
Tax at marginal rate
(90)
-
0
Foxed asset differences
-
0
(77)
Other tax effects for reconciliation between accounting profit and tax expense (income)
-
(2,947)
Taxation charge
680,606
20,953
11
Intangible fixed assets
Group
Goodwill
£
Cost
At 1 August 2024 and 31 July 2025
17,330,729
Amortisation and impairment
At 1 August 2024
14,157,387
Amortisation charged for the year
1,730,913
At 31 July 2025
15,888,300
Carrying amount
At 31 July 2025
1,442,429
At 31 July 2024
3,173,342
The company had no intangible fixed assets at 31 July 2025 or 31 July 2024.
LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 29 -
12
Tangible fixed assets
Group
Fixtures and fittings
Computer Equipment
Motor vehicles
Total
£
£
£
£
Cost
At 1 August 2024
208,987
5,686
32,831
247,504
Additions
23,659
-
0
-
0
23,659
At 31 July 2025
232,646
5,686
32,831
271,163
Depreciation and impairment
At 1 August 2024
189,627
5,686
24,560
219,873
Depreciation charged in the year
20,461
-
0
7,534
27,995
At 31 July 2025
210,088
5,686
32,094
247,868
Carrying amount
At 31 July 2025
22,558
-
0
737
23,295
At 31 July 2024
19,360
-
0
8,271
27,631
The company had no tangible fixed assets at 31 July 2025 or 31 July 2024.
13
Fixed asset investments
Group
Company
2025
2024
2025
2024
Notes
£
£
£
£
Investments in subsidiaries
14
-
0
-
0
24,989,339
24,989,339
Other financial assets
135,000
135,000
135,000
135,000
135,000
135,000
25,124,339
25,124,339
Movements in fixed asset investments
Group
Financial assets at amortised cost
£
Cost or valuation
At 1 August 2024 and 31 July 2025
135,000
Carrying amount
At 31 July 2025
135,000
At 31 July 2024
135,000
LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
13
Fixed asset investments
(Continued)
- 30 -
Movements in fixed asset investments
Company
Shares in subsidiaries
Financial assets at amortised cost
Total
£
£
£
Cost or valuation
At 1 August 2024 and 31 July 2025
24,989,339
135,000
25,124,339
Carrying amount
At 31 July 2025
24,989,339
135,000
25,124,339
At 31 July 2024
24,989,339
135,000
25,124,339
14
Subsidiaries

Details of the company's subsidiaries at 31 July 2025 are as follows:

Name of undertaking
Registered office
Class of
% Held
shares held
Direct
LJJ Ltd
Richmond House, 107 Bowesfield Lane, Stockton On Tees, TS18 3HF
Ordinary
100.00
15
Debtors
Group
Company
2025
2024
2025
2024
Amounts falling due within one year:
£
£
£
£
Trade debtors
16,340,572
19,288,781
1,913
2,507
Gross amounts owed by contract customers
1,822,917
1,474,955
-
0
-
0
Amounts owed by undertakings in which the company has a participating interest
124,737
142,869
124,737
142,869
Other debtors
505,846
782,379
1,868
-
0
Prepayments and accrued income
448,888
590,314
-
0
-
0
19,242,960
22,279,298
128,518
145,376
Amounts falling due after more than one year:
Deferred tax asset (note 18)
15,372
19,807
14,869
16,250
Total debtors
19,258,332
22,299,105
143,387
161,626
LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 31 -
16
Creditors: amounts falling due within one year
Group
Company
2025
2024
2025
2024
£
£
£
£
Trade creditors
6,814,175
8,723,652
24,909
24,909
Gross amounts owed to contract customers
8,737,299
7,919,160
-
0
-
0
Amounts owed to group undertakings
-
0
-
0
267,811
267,811
Corporation tax payable
699,896
67,249
29,617
43,524
Other taxation and social security
216,618
231,751
362
211
Other creditors
495,004
966,695
59
60
Accruals and deferred income
91,109
79,559
7,500
7,500
17,054,101
17,988,066
330,258
344,015
17
Creditors: amounts falling due after more than one year
Group
Company
2025
2024
2025
2024
£
£
£
£
Trade creditors
1,187,648
1,274,668
-
0
-
0
18
Deferred taxation

The following are the major deferred tax liabilities and assets recognised by the group and company, and movements thereon:

Assets
Assets
2025
2024
Group
£
£
Tax losses
503
-
Fixed timing differences
14,869
19,807
15,372
19,807
Assets
Assets
2025
2024
Company
£
£
Fixed timing differences
14,869
16,250
LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
18
Deferred taxation
(Continued)
- 32 -
Group
Company
2025
2025
Movements in the year:
£
£
Asset at 1 August 2024
(19,807)
(16,250)
Charge to profit or loss
4,435
1,381
Asset at 31 July 2025
(15,372)
(14,869)

The deferred tax asset set out above is expected to reverse within 12 months and relates to the utilisation of tax losses against future expected profits of the same period.

19
Retirement benefit schemes
2025
2024
Defined contribution schemes
£
£
Charge to profit or loss in respect of defined contribution schemes
102,853
127,674

A defined contribution pension scheme is operated for all qualifying employees. The assets of the scheme are held separately from those of the group in an independently administered fund.

20
Share capital
Group and company
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary A shares of 0.01p each
3,769,980
3,769,980
3,770
3,770
Ordinary B Shares of 0.01p each
4,267
4,267
4
4
3,774,247
3,774,247
3,774
3,774
LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
20
Share capital
(Continued)
- 33 -

Rights, preferences and restrictions

Ordinary A and Ordinary B shares have the following rights, preferences and restrictions:

 

Dividends

Holders of A shares have full rights to dividends.

 

Holders of B shares are entitled to dividends at the discretion of A shareholders, as agreed by ordinary resolution in general meetings

 

Voting

Holders of A shares are entitled to one vote for each share registered in their name.

 

Holders of B shares are entitled to attend general meetings but are not entitled to vote or receive written resolutions.

 

Capital

In the event of winding up, the surplus assets available to the company's members after payment of liabiltiies shall be distributed in the following order:

 

First in paying to the holders of the A and B shares a sum equal to all unpaid arrears, accruals of dividends and the amount subscribed for such shares.

 

Second in distributing any remaining assets to the holders of A shares.

21
Share premium account
Group
Company
2025
2024
2025
2024
£
£
£
£
At the beginning and end of the year
17,184,131
17,184,131
17,184,131
17,184,131
22
Capital redemption reserve
Group
Company
2025
2024
2025
2024
£
£
£
£
At the beginning and end of the year
1,382
1,382
1,382
1,382
23
Profit and loss reserves
Group
Company
2025
2024
2025
2024
£
£
£
£
At the beginning of the year
(3,942,961)
(2,304,783)
9,261,380
8,959,100
Profit/(loss) for the year
232,983
(1,638,178)
93,357
302,280
Distributions
(1,000,000)
-
(1,000,000)
-
At the end of the year
(4,709,978)
(3,942,961)
8,354,737
9,261,380
LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 34 -
24
Operating lease commitments
Lessee

Amounts recognised in profit or loss as an expense during the period in respect of operating lease arrangements was £187,123 (2024 - £195,338).

At the reporting end date the group had outstanding commitments for future minimum lease payments under non-cancellable operating leases, which fall due as follows:

Group
Company
2025
2024
2025
2024
£
£
£
£
Within one year
176,019
232,537
-
-
Between two and five years
36,163
212,182
-
-
212,182
444,719
-
-
25
Contingent Liabilities

There is a Composite Company Limited Multilateral Guarantee given the by the company and LJJ Limited in respect of bank borrowings which, at the balance sheet date, amounted to £Nil (2024 - £Nil).

 

There is a debtenture including fixed charge over all present freehold and leasehold property; first fixed charge over book and other debts, chattels, goodwill and uncalled capital, both present and future; and first floating charge over all assets and undertaking both present and future in respect of bank borrowings which, at the balance sheet date, amounted to £Nil (2024 - £Nil).

LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 35 -
26
Related party transactions
Transactions with related parties

Group:

During the year distributions of £1,000,000 (2024 - £nil) were paid to the LJJ Employee Ownership Trust.

During the year the group purchased goods in the normal course of business totalling £864,544 (2024 - £832,865 ) from Clear Climate Limited, a company under common control. In addition, the group received management fees totalling £15,000 (2024 - £45,000 ) and sold goods of £10,628 (2024 - £12,352). At the balance sheet amounts owed to Clear Climate Limited totalled £14,812 (2024 - £2,925). At the balance sheet amounts owed by Clear Climate Limited totalled £nil (2024 - £nil).

During the year the group received management fees totalling £3,734 (2024 - £3,613) and sold goods of £1,455 (2024 - £1,656) to the Slobbery Dog Raw Limited, a company under common control. At the balance sheet date amounts owed by The Slobbery Dog Raw Limited totalled £49,925 (2024 - £49,925).

During the year the group paid rent of £nil (2024 - £7,781) to Suffolk Life Annuities Limited, being the private pension fund of Director I Rennison. At the balance sheet date amounts owed to Suffolk Life Annuities Limited totalled £nil (2024 - £nil).

At the balance sheet date amounts owed by LJJ Property & Developments Limited, a company under common control totalled £49,999 (2024 - £49,999).

Company:

During the year distributions of £1,000,000 (2024 - £Nil) were paid to the LJJ Employee Ownership Trust.

During the year the company received management fees totalling £15,000 (2024 - £45,000). At the balance sheet amounts owed by Clear Climate Limited totalled £72,000 (2024 - £90,000).

During the year the company received management fees totalling £3,734 (2024 - £3,613) to the Slobbery Dog Raw Limited, a company under common control. At the balance sheet date amounts owed by The Slobbery Dog Raw Limited totalled £49,925 (2024 - £49,925).

At the balance sheet date amounts owed by LJJ Property & Developments Limited, a company under common control totalled £49,999 (2024 - £49,999).

 

27
Controlling party

The ultimate controlling party is LJJ Trustee Limited on behalf of the LJJ Employee Ownership Trust.

LJJ HOLDINGS LIMITED
NOTES TO THE GROUP FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 36 -
28
Cash generated from group operations
2025
2024
£
£
Profit/(loss) for the year after tax
232,983
(1,658,004)
Adjustments for:
Taxation charged
680,606
20,953
Investment income
(254,384)
(104,966)
Gain on disposal of tangible fixed assets
-
(9,466)
Amortisation and impairment of intangible assets
1,730,913
1,730,913
Depreciation and impairment of tangible fixed assets
27,995
49,707
Profit on disposal of subsidiary
-
(299,982)
Movements in working capital:
Decrease in debtors
3,151,691
5,459,494
Decrease in creditors
(1,764,550)
(3,375,486)
Cash generated from operations
3,805,254
1,813,163
29
Analysis of changes in net funds - group
1 August 2024
Cash flows
31 July 2025
£
£
£
Cash at bank and in hand
6,873,982
2,988,020
9,862,002
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