Wilby Jones Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 14591856

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		6,485,000		6,485,000

			6,485,000		6,485,000
CURRENT ASSETS
Debtors	5	107,337		88,650
Cash at bank and in hand		108		-

		107,445		88,650
Creditors: Amounts Falling Due Within One Year	6	(1 )		(1 )

NET CURRENT ASSETS (LIABILITIES)			107,444		88,649

TOTAL ASSETS LESS CURRENT LIABILITIES			6,592,444		6,573,649

NET ASSETS			6,592,444		6,573,649

CAPITAL AND RESERVES
Called up share capital	7		102		102
Fair value reserve	8		6,485,000		6,485,000
Profit and Loss Account			107,342		88,547

SHAREHOLDERS' FUNDS			6,592,444		6,573,649

Page 1

Page 2

Wilby Jones Holdings Limited

Balance Sheet (continued)

As At 31 December 2025

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr C L Coomber-Jones

Director

10/09/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Wilby Jones Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14591856 . The registered office is Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Subsidiaries	Associates	Total
	£	£	£
Cost or Valuation
As at 1 January 2025	6,425,000	60,000	6,485,000

As at 31 December 2025	6,425,000	60,000	6,485,000

Provision
As at 1 January 2025	-	-	-

As at 31 December 2025	-	-	-

Net Book Value
As at 31 December 2025	6,425,000	60,000	6,485,000

As at 1 January 2025	6,425,000	60,000	6,485,000

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	107,235	-
Other debtors	102	88,650

	107,337	88,650

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	1	1

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	102	102

Page 3

Page 4

Wilby Jones Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

8. Reserves

	Fair value reserve	Profit and Loss Account
	£	£
As at 1 January 2025	6,485,000	88,547
Profit for the year and total comprehensive income	-	487,930

Dividends paid	-	(469,135)

As at 31 December 2025	6,485,000	107,342