ACCOUNTS - Final Accounts preparation

Company registration number: 00058584

	UNAUDITED FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 31 DECEMBER 2025

	SIR JOHN JACKSON LIMITED


SIR JOHN JACKSON LIMITED

COMPANY INFORMATION

Director	James B Sunley


Company secretary	Sunley Securities Limited


Registered number	00058584


Registered office	1 Town Mill
	Bagshot Road
	Chobham
	Woking
	GU24 8BZ


Accountants	Menzies LLP
	Chartered Accountants
	95 Gresham Street
	London
	EC2V 7AB


SIR JOHN JACKSON LIMITED

CONTENTS

	Page
Statement of Financial Position	1
Notes to the Financial Statements	2


SIR JOHN JACKSON LIMITED REGISTERED NUMBER:00058584

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2025

		2025		2024
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	-		47,456
		-		47,456
Total assets less current liabilities			-		47,456

Net assets			-		47,456

Capital and reserves
Called up share capital	1	1
Profit and loss account	(1)	47,455
	-	47,456

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

James B Sunley

Director

Date: 3 September 2026

The notes on page 2 form part of these financial statements.

Page 1


SIR JOHN JACKSON LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1.	General information

Sir John Jackson Limited is a private company limited by shares incorporated in England and Wales. The address of the registered office is disclosed on the company information page.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:

2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Employees

The Company has no employees other than the director, who did not receive any remuneration (2024 - £NIL).

Debtors

					2025	2024
					£	£


Other debtors	-	47,456
	-	47,456

5.	Controlling party

The immediate parent company is Sunley Holdings Limited and the ultimate parent company is Sunley Family
Holding Limited, both companies are registered in England and Wales.

The company is exempt from preparing consolidated accounts on the grounds that it is part of a small group.

The directors do not consider there to be an ultimate controlling party.

Page 2