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Registered number: 06426349

JJL Holding Co Ltd

ACCOUNTS

FOR THE YEAR ENDED 31/12/2025

Prepared By:

Ian Dalzell Ltd

Broughton Lodge Mews

Field Broughton

Grange-over-Sands

Cumbria

LA11 6HL

JJL Holding Co Ltd

ACCOUNTS

FOR THE YEAR ENDED 31/12/2025

DIRECTORS

J J Littlewood

G A Littlewood

SECRETARY

Mrs G A Littlewood

REGISTERED OFFICE

c/o Ian Dalzell

Broughton Lodge Mews

Field Broughton

Grange-over-Sands

LA11 6HL

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 06426349

ACCOUNTANTS

Ian Dalzell Ltd

Broughton Lodge Mews

Field Broughton

Grange-over-Sands

Cumbria

LA11 6HL

JJL Holding Co Ltd

ACCOUNTS
FOR THEYEARENDED31/12/2025
CONTENTS
		Page
Directors' Report		-
Accountants' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

JJL Holding Co Ltd

BALANCE SHEET AT 31/12/2025
						2025				2024
		Notes				£				£
FIXED ASSETS
Investment Assets		2				668,576				668,576
CURRENT ASSETS
Cash at bank and in hand				23,755				21,881
				23,755				21,881
CREDITORS: Amounts falling due within one year		3		5,569				5,567
NET CURRENT ASSETS						18,186				16,314
TOTAL ASSETS LESS CURRENT LIABILITIES						686,762				684,890
CREDITORS: Amounts falling due after more than one year		4				594,524				552,704
NET ASSETS						92,238				132,186
CAPITAL AND RESERVES
Called up share capital		6				2				2
Profit and loss account						92,236				132,184
SHAREHOLDERS' FUNDS						92,238				132,186
For the year ending 31/12/2025 the company was entitled to exemption 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 directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 15/09/2026 and signed on their behalf by
.............................
J J Littlewood
Director

JJL Holding Co Ltd

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31/12/2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention.

The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Going Concern

The financial statements have been prepared on a going concern basis.

2. FINANCIAL ASSETS
		Shares in group companies
		and participating interests		Total
		£		£
Cost
At 01/01/2025		668,576		668,576
At 31/12/2025		668,576		668,576
Amortisation
Net Book Amounts
At 31/12/2025		668,576		668,576
At 31/12/2024		668,576		668,576

3. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2025		2024
				£		£
UK corporation tax				4,750		4,750
Accruals				819		817
				5,569		5,567

JJL Holding Co Ltd

4. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
				2025		2024
				£		£
Due to group companies >1yr				594,524		552,704
				594,524		552,704

5. EMPLOYEES
				2025		2024
				No.		No.
Average number of employees				-		-

6. SHARE CAPITAL				2025		2024
				£		£
Allotted, issued and fully paid:
1 "A" ordinary of £1 each				1		1
1 "B" ordinary of £1 each				1		1
				2		2

7. RELATED PARTY TRANSACTIONS

Amounts owed to group companies: 2025: £594,524; 2024: £552,704 Management fees of £29,768 (2024: £29,578) and dividends of £22,877 (2024: £22,877) were received from group companies.