JAMESRM HOLDINGS LTD

Company Registration Number:
15397323 (England and Wales)

Unaudited statutory accounts for the year ended 31 January 2026

Period of accounts

Start date: 1 February 2025

End date: 31 January 2026

JAMESRM HOLDINGS LTD

Contents of the Financial Statements

for the Period Ended 31 January 2026

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

JAMESRM HOLDINGS LTD

Directors' report period ended 31 January 2026

The directors present their report with the financial statements of the company for the period ended 31 January 2026

Directors

The director shown below has held office during the whole of the period from
1 February 2025 to 31 January 2026

James Mintram

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
27 October 2026

And signed on behalf of the board by:
Name: James Mintram
Status: Director

JAMESRM HOLDINGS LTD

Profit And Loss Account

for the Period Ended 31 January 2026

2026 13 months to 31 January 2025


£
£
Turnover: 0 0
Cost of sales: 0 0
Gross profit(or loss): 0 0
Distribution costs: 0 0
Administrative expenses: 0 ( 155 )
Other operating income: 0 0
Operating profit(or loss): 0 (155)
Interest receivable and similar income: 0 155
Interest payable and similar charges: 0 0
Profit(or loss) before tax: 0 0
Tax: 0 ( 29 )
Profit(or loss) for the financial year: 0 (29)

JAMESRM HOLDINGS LTD

Balance sheet

As at 31 January 2026

Notes 2026 13 months to 31 January 2025


£
£
Called up share capital not paid: 100 100
Fixed assets
Intangible assets:   0 0
Tangible assets:   0 0
Investments:   0 0
Total fixed assets: 0 0
Current assets
Stocks:   0 0
Debtors:   0 0
Cash at bank and in hand: 0 5,225
Investments:   0 0
Total current assets: 0 5,225
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: 3 ( 29 ) ( 5,254 )
Net current assets (liabilities): (29) (29)
Total assets less current liabilities: 71 71
Creditors: amounts falling due after more than one year:   0 0
Provision for liabilities: 0 0
Accruals and deferred income: 0 0
Total net assets (liabilities): 71 71
Capital and reserves
Called up share capital: 100 100
Share premium account: 0 0
Other reserves: 0 0
Profit and loss account: (29 ) (29 )
Total Shareholders' funds: 71 71

The notes form part of these financial statements

JAMESRM HOLDINGS LTD

Balance sheet statements

For the year ending 31 January 2026 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.

This report was approved by the board of directors on 27 October 2026
and signed on behalf of the board by:

Name: James Mintram
Status: Director

The notes form part of these financial statements

JAMESRM HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 January 2026

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Valuation information and policy

    The financial statements have been prepared under the historical cost convention

    Other accounting policies

    Foreign currency: The accounts are presented in sterling. Foreign currency transactions are translated at the rate applying on the transaction date. Monetary balances are retranslated at the year-end rate, with exchange differences recognised in profit or loss. Investments: The investment in Shiny Dynamics GmbH was measured at cost less impairment. Historical cost is translated at the acquisition-date exchange rate. On disposal, the difference between proceeds and carrying amount is recognised in profit or loss. Borrowings: The Rattle Can loan was interest-free and repayable on demand. It was measured at the amount repayable, translated into sterling under the foreign currency policy. Taxation: Current tax is calculated on taxable profits using tax rates and legislation enacted or substantively enacted by the reporting date.

JAMESRM HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 January 2026

  • 2. Employees

    2026 13 months to 31 January 2025
    Average number of employees during the period 0 0

    The company had no employees in either period. The sole director was unpaid and had no contract of employment. The comparative average number of employees has been corrected from 1 to 0.

JAMESRM HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 January 2026

3. Creditors: amounts falling due within one year note

2026 13 months to 31 January 2025
£ £
Bank loans and overdrafts 0 0
Amounts due under finance leases and hire purchase contracts 0 0
Trade creditors 0 0
Taxation and social security 29 29
Accruals and deferred income 0 0
Other creditors 0 5,225
Total 29 5,254

Other creditors at 31 January 2025 comprised an interest-free loan of EUR6,250 from Rattle Can Games, repayable on demand. The loan was repaid in full on 20 February 2025, and no loan balance remained at 31 January 2026. The taxation balance comprises unpaid corporation tax.