REGISTERED NUMBER: 08173906 (England and Wales)

JDR PROMOTIONS LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr. D J Baldwin

Mrs. M Ramsey

Mr. A J Ramsey

REGISTERED OFFICE:

Tudor House

16 Cathedral Road

United Kingdom

Cardiff

CF11 9LJ

REGISTERED NUMBER:

08173906 (England and Wales)

ACCOUNTANTS:

Carston ETL

Tudor House

16 Cathedral Road

Cardiff

CF11 9LJ

FIXED ASSETS

Investments

4

3,886,874

2,719,517

CURRENT ASSETS

Debtors

5

437,575

928,131

Cash at bank

54,793

206,509

492,368

1,134,640

CREDITORS

Amounts falling due within one year

6

488,161

3,500

NET CURRENT ASSETS

4,207

1,131,140

TOTAL ASSETS LESS CURRENT LIABILITIES

3,891,081

3,850,657

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

3,891,080

3,850,656

3,891,081

3,850,657

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 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 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 September 2026 and were signed on its behalf by:

Mr. A J Ramsey - Director

1.	STATUTORY INFORMATION

JDR Promotions Ltd 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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 Statement of Income and Retained Earnings, 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.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

2026

2025

£

£

Shares in group undertakings

40

40

Loans to group undertakings

3,164,713

2,105,546

Other investments not loans

722,121

613,931

3,886,874

2,719,517

Additional information is as follows:

Shares in

group

undertakings

£

COST

At 1 April 2025

and 31 March 2026

40

NET BOOK VALUE

At 31 March 2026

40

At 31 March 2025

40

Investments (neither listed nor unlisted) were as follows:

2026

2025

£

£

Other investments

722,121

613,931

Loans to

group

undertakings

£

At 1 April 2025

2,105,546

New in year

1,362,477

Repayment in year

(303,310

)

At 31 March 2026

3,164,713

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Other debtors

437,575

928,131

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Taxation and social security

5,952

-

Other creditors

482,209

3,500

488,161

3,500

7.	RELATED PARTY DISCLOSURES

As at the year end JDR Promotions Ltd was owed £147,000 (2025 - £472,000) by a company in which the director has a controlling interest.

As at the year end JDR Promotions Ltd owed £250,000 (2025 - £0) to a company in which the director has a controlling interest.