John Cooper Holdings Limited

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

Registered number: 12316120

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		120,000		120,000

			120,000		120,000
CURRENT ASSETS
Debtors	5	1,500		1,500

		1,500		1,500
Creditors: Amounts Falling Due Within One Year	6	(121,400 )		(121,400 )

NET CURRENT ASSETS (LIABILITIES)			(119,900 )		(119,900 )

TOTAL ASSETS LESS CURRENT LIABILITIES			100		100

NET ASSETS			100		100

CAPITAL AND RESERVES
Called up share capital	7		100		100

SHAREHOLDERS' FUNDS			100		100

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 D Ingram Director	Ms S Barton Director
24 September 2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

John Cooper Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12316120 . The registered office is Millennium Court, First Avenue, Burton upon Trent, Staffordshire, DE14 2WH.

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.

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 £1.

The company is exempt from the requirement to prepare group financial statements under section 399 of the Companies Act 2006 as the group qualifies as a small group. Accordingly, consolidated financial statements have not been prepared.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2025	120,000

As at 31 December 2025	120,000

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	120,000

As at 1 January 2025	120,000

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	1,500	1,500

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	121,400	121,400

Page 2

Page 3

John Cooper Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100

8. Related Party Transactions

At the balance sheet date £121,400 was included in creditors (2024: £121,400). This is an amount owed to John Cooper Derby Limited, a subsidiary undertaking of the company. The amount is unsecured, interest free and has no fixed repayment date.

Page 3