Company registration number 04064753 (England and Wales)
JWP EXETER LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
PAGES FOR FILING WITH REGISTRAR
JWP EXETER LIMITED
CONTENTS
Page
Balance sheet
1
Statement of changes in equity
2
Notes to the financial statements
3 - 4
JWP EXETER LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2026
31 January 2026
- 1 -
2026
2025
Notes
£
£
£
£
Fixed assets
Investments
3
100
-
0
Current assets
Debtors
4
-
0
1
Net current assets
-
0
1
Net assets
100
1
Capital and reserves
Called up share capital
5
100
1

For the financial year ended 31 January 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 3 September 2026
Mr R J Palmer
Director
Company registration number 04064753 (England and Wales)
JWP EXETER LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 JANUARY 2026
- 2 -
Share capital
Profit and loss reserves
Total
Notes
£
£
£
Balance at 1 February 2024
1
-
0
1
Year ended 31 January 2025:
Profit and total comprehensive income
-
-
0
-
0
Balance at 31 January 2025
1
-
0
1
Year ended 31 January 2026:
Profit and total comprehensive income
-
60,000
60,000
Issue of share capital
5
99
-
99
Dividends
-
(60,000)
(60,000)
Balance at 31 January 2026
100
-
0
100
JWP EXETER LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
- 3 -
1
Accounting policies
Company information

JWP Exeter Limited (formerly Exeter Petrols Limited) is a private company limited by shares incorporated in England and Wales. The registered office is 10 Marsh Barton Road, Marsh Barton Trading Est, Exeter, Devon, EX2 8LW.

 

The company changed its name from Exeter Petrols Limited to JWP Exeter Limited on 10 December 2024.

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 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

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 £.

The financial statements have been prepared under the historical cost convention.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

2
Employees

The average monthly number of persons employed by the company during the year was:

2026
2025
Number
Number
Total
0
0
3
Fixed asset investments
2026
2025
£
£
Shares in group undertakings and participating interests
100
-
0

During the year the company acquired 100% of the share capital of Diesels Limited by way of a share-for-share exchange and accordingly became the parent undertaking of that company.

JWP EXETER LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2026
3
Fixed asset investments
(Continued)
- 4 -
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 1 February 2025
-
Additions
100
At 31 January 2026
100
Carrying amount
At 31 January 2026
100
At 31 January 2025
-
4
Debtors
2026
2025
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
-
0
1
5
Called up share capital
2026
2025
2026
2025
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
100
1
100
1

During the year the company allotted 99 ordinary shares of £1 each in exchange for the entire issued share capital of Diesels Limited. Following the transaction, Diesels Limited became a wholly owned subsidiary of this company.

 

 

 

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