1 July 2025 false No description of principal activity Taxfiler 2024.6 14936849business:PrivateLimitedCompanyLtd2025-07-012026-06-30 149368492025-06-30 149368492025-07-012026-06-30 14936849business:AuditExemptWithAccountantsReport2025-07-012026-06-30 14936849business:FilletedAccounts2025-07-012026-06-30 149368492026-06-30 14936849business:Director12025-07-012026-06-30 14936849business:Director22025-07-012026-06-30 14936849business:RegisteredOffice2025-07-012026-06-30 149368492025-06-30 14936849core:WithinOneYear2026-06-30 14936849core:WithinOneYear2025-06-30 14936849core:ShareCapitalcore:PreviouslyStatedAmount2026-06-30 14936849core:ShareCapitalcore:PreviouslyStatedAmount2025-06-30 14936849core:SharePremiumcore:PreviouslyStatedAmount2026-06-30 14936849core:SharePremiumcore:PreviouslyStatedAmount2025-06-30 14936849core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2026-06-30 14936849core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-06-30 14936849core:PreviouslyStatedAmount2026-06-30 14936849core:PreviouslyStatedAmount2025-06-30 14936849business:SmallEntities2025-07-012026-06-30 14936849countries:EnglandWales2025-07-012026-06-30 14936849core:MotorVehicles2025-07-012026-06-30 14936849core:MotorVehicles2025-06-30 14936849core:MotorVehicles2026-06-30 14936849core:AdditionsToInvestments2026-06-30 14936849core:AfterOneYear2026-06-30 14936849core:AfterOneYear2025-06-30 14936849business:Director212025-07-012026-06-30 14936849business:Director212025-06-30 14936849business:Director212026-06-30 149368492024-07-012025-06-30 iso4217:GBP xbrli:pure
Company Registration No. 14936849 (England and Wales)
Jagen Holdings Ltd Unaudited accounts for the year ended 30 June 2026
Jagen Holdings Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Jagen Holdings Ltd Company Information for the year ended 30 June 2026
Directors
Genevieve Martin James Martin
Company Number
14936849 (England and Wales)
Registered Office
11 HARVARD WAY HARVARD INSUSTRIAL ESTATE KIMBOLTON CAMBRIDGESHIRE PE28 0NJ ENGLAND
Accountants
Infinity Accounting Ltd Eventus Sunderland Road Market Deeping Peterborough PE6 8FD
- 3 -
Jagen Holdings Ltd Statement of financial position as at 30 June 2026
2026 
2025 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
14,416 
18,020 
Investment property
5
250,000 
250,000 
Investments
6
1,760,884 
1,760,859 
2,025,300 
2,028,879 
Current assets
Debtors
7
79,041 
80,776 
Cash at bank and in hand
43,238 
81,478 
122,279 
162,254 
Creditors: amounts falling due within one year
8
59,275 
(3,602)
Net current assets
181,554 
158,652 
Net assets
2,206,854 
2,187,531 
Capital and reserves
Called up share capital
1,000 
1,000 
Share premium
1,759,861 
1,759,861 
Profit and loss account
445,993 
426,670 
Shareholders' funds
2,206,854 
2,187,531 
For the year ending 30 June 2026 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 7 October 2026 and were signed on its behalf by
James Martin Director Company Registration No. 14936849
- 4 -
Jagen Holdings Ltd Notes to the Accounts for the year ended 30 June 2026
1
Statutory information
Jagen Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 14936849. The registered office is 11 HARVARD WAY HARVARD INSUSTRIAL ESTATE, KIMBOLTON, CAMBRIDGESHIRE, PE28 0NJ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
20% Reducing balance
Investments
Investments in shares are included at fair value.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
- 5 -
Jagen Holdings Ltd Notes to the Accounts for the year ended 30 June 2026
4
Tangible fixed assets
Motor vehicles 
£ 
Cost or valuation
At cost 
At 1 July 2025
26,500 
At 30 June 2026
26,500 
Depreciation
At 1 July 2025
8,480 
Charge for the year
3,604 
At 30 June 2026
12,084 
Net book value
At 30 June 2026
14,416 
At 30 June 2025
18,020 
5
Investment property
2026 
£ 
Fair value at 1 July 2025
250,000 
At 30 June 2026
250,000 
6
Investments
Subsidiary undertakings 
£ 
Valuation at 1 July 2025
1,760,859 
Additions
25 
Valuation at 30 June 2026
1,760,884 
The company owns 260 Ordinary £0.10 shares and 500 B Ordinary £0.10 shares, representing 26% of the total share capital of LCS Energy Ltd, company number 9557876 registered in England and Wales. The company owns 25 Ordinary £1 shares, representing 25% holding, in Greentech Surfacing & Civils Ltd, company number 12941903 registered in England and Wales.
7
Debtors
2026 
2025 
£ 
£ 
Amounts falling due within one year
Trade debtors
2,026 
1,944 
Amounts falling due after more than one year
Other debtors
77,015 
78,832 
- 6 -
Jagen Holdings Ltd Notes to the Accounts for the year ended 30 June 2026
8
Creditors: amounts falling due within one year
2026 
2025 
£ 
£ 
VAT
1,267 
1,069 
Trade creditors
- 
1,200 
Taxes and social security
1,858 
1,335 
Loans from directors
(62,400)
(2)
(59,275)
3,602 
9
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
James Martin
Directors loan account
2 
62,423 
25 
62,400 
2 
62,423 
25 
62,400 
Interest is charged on this loan balance.
10
Transactions with related parties
During the year, rental income of £16,585 was received from LCS Energy Limited, an associated company of Jagen Holdings Limited. During the year, rental income of £3,060 was received from Greentech Surfacing & Civils Ltd, an associated company of Jagen Holdings Limited.
11
Average number of employees
During the year the average number of employees was 0 (2025: 0).
- 7 -