REGISTERED NUMBER: 12180418 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

FOR

HB JACKSON LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

H B Jackson

REGISTERED OFFICE:

1 Langley Court

Pyle Street

Newport

Isle of Wight

PO30 1LA

REGISTERED NUMBER:

12180418 (England and Wales)

ACCOUNTANTS:

Xeinadin Isle of Wight

1 Langley Court

Pyle Street

Newport

Isle of Wight

PO30 1LA

FIXED ASSETS

Tangible assets

4

-

367,339

Investments

5

1,809,359

1,809,357

1,809,359

2,176,696

CURRENT ASSETS

Debtors

6

174,833

38,000

Cash at bank

128,714

1,102

303,547

39,102

CREDITORS

Amounts falling due within one year

7

130,099

427,004

NET CURRENT ASSETS/(LIABILITIES)

173,448

(387,902

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1,982,807

1,788,794

CREDITORS

Amounts falling due after more than one year

8

1,110,786

1,223,994

NET ASSETS

872,021

564,800

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

871,921

564,700

SHAREHOLDERS' FUNDS

872,021

564,800

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 24 July 2026 and were signed by:

H B Jackson - Director

1.	STATUTORY INFORMATION

HB Jackson 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.

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 historical cost convention.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2025 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Freehold

Improvements

property

to property

Totals

£

£

£

COST

At 1 April 2025

338,500

28,839

367,339

Additions

-

18,334

18,334

Disposals

(338,500

)

(47,173

)

(385,673

)

At 31 March 2026

-

-

-

NET BOOK VALUE

At 31 March 2026

-

-

-

At 31 March 2025

338,500

28,839

367,339

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 April 2025

1,809,357

Additions

2

At 31 March 2026

1,809,359

NET BOOK VALUE

At 31 March 2026

1,809,359

At 31 March 2025

1,809,357

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Darap Limited

Registered office: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom, PO30 1LA

Nature of business: Non-trading holding company

%

Class of shares:

holding

Ordinary £1 shares

47.00

Light Co Holdings Limited

Registered office: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, England, PO30 1LA

Nature of business: Non-trading holding company

%

Class of shares:

holding

Ordinary B

0.96

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Amounts owed by group undertakings

-

38,000

Amounts owed by associates

103,060

-

Directors' current accounts

71,773

-

174,833

38,000

Amounts owed by associates relates to an unsecured, interest free loan provided to Light Co Holdings Limited.

The director's loan account was fully repaid within 9 months of the year end.

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Tax

10,538

-

Other creditors

119,561

388,061

Directors' current accounts

-

38,943

130,099

427,004

Other creditors consists of loans advanced by the following related companies:

R & H Pawley Limited £39,882 (2025: £39,882)

D & S Adams Limited £39,882 (2025: £39,882)

P & L Jackson Limited £39,797 (2025: £308,297)

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2026

2025

£

£

Other creditors

1,110,786

1,223,994

Other creditors consists of loans advanced by the following related companies:

R & H Pawley Limited £370,380 (2025: £408,176)

D & S Adams Limited £370,032 (2025: £407,657)

P & L Jackson Limited £370,372 (2025: £408,161)

9.	ULTIMATE CONTROLLING PARTY

The controlling party is H B Jackson.