For the financial year ended 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 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

T.S.Booker & Son Limited is a private company limited by shares incorporated in England and Wales. The registered office is Fox Lane, Bradford Road, Wakefield, West Yorkshire, UK, WF1 2AJ.

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 principal accounting policies adopted are set out below.

Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation in the period are included in profit or loss.

The average monthly number of persons (including directors) employed by the company during the year was:

The company has outstanding balances with its parent company, Readco187 Limited, and its subsidiary, T.S. Booker & Son (Manufacturing) Limited. The details are as follows:

Loan to Readco 187 Limited

Amount: £478,291

Terms: The loan is unsecured, bears no interest, and is repayable on demand.

Loan from T.S. Booker & Son (Manufacturing) Limited

Amount: £206,084

Terms: The loan is unsecured, bears no interest, and is repayable on demand.

The company's parent company is Readco 187 Limited, registered at Fox Lane, Bradford Road, Wakefield, West Yorkshire, WF1 2AJ.

The company's subsidiary is T.S. Booker & Son Limited, registered at Fox Lane, Bradford Road, Wakefield, West Yorkshire, WF1 2AJ.