SJH-All Plant Holdings Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 06929242 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

FOR

SJH-ALL PLANT HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

S J Hudson

D Gill

REGISTERED OFFICE:

3 Doolittle Yard

Froghall Road

Ampthill

Bedfordshire

MK45 2NW

BUSINESS ADDRESS:

New Farm

Buckworth Road

Alconbury

Weston

Cambridgeshire

PE28 4JX

REGISTERED NUMBER:

06929242 (England and Wales)

ACCOUNTANTS:

GKP (Ampthill) Limited

Chartered Accountants

3 Doolittle Yard

Froghall Road

Ampthill

Bedfordshire

MK45 2NW

FIXED ASSETS

Investments

4

790,673

TOTAL ASSETS LESS CURRENT
LIABILITIES

790,673

CAPITAL AND RESERVES

Called up share capital

7

2,200

Retained earnings

788,473

SHAREHOLDERS' FUNDS

790,673

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved and authorised for issue by the Board of Directors and authorised for issue on 23 October 2026 and were signed on its behalf by:

S J Hudson - Director

D Gill - Director

1.	STATUTORY INFORMATION

SJH-All Plant Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements

The financial statements contain information about SJH-All Plant Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as the group the company heads qualifies as a small group

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries

Investments in subsidiaries are shown at cost less provision for permanent diminution in value. Dividends are brought into the profit and loss account when received.

Financial instruments

Basic financial assets, which include loans from fellow group companies, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Basic financial liabilities are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future receipts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

4.	FIXED ASSET INVESTMENTS

2026

2025

£

Shares in group undertakings

2,000

Loans to group undertakings

788,673

790,673

5.	SECURED DEBTS

HSBC hold a fixed and floating charge over the assets of the company.

6.	FINANCIAL INSTRUMENTS

2021

2020

£

Financial assets

Financial assets that are debt instruments measured at amortised cost

788,673

Financial liabilities

Financial liabilities measured at amortised cost

0

Financial instruments comprise group company loans. The main purpose of these instruments is to finance operations of the subsidiary.

Due to the nature of the financial instruments used by the company there is no exposure to price, liquidity or operational risks.

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

2,200

Ordinary

£1

2,200

The Ordinary shares have attached to them full voting, dividend and capital distribution rights.

8.	ULTIMATE CONTROLLING PARTY

The directors control the company by virtue of their shareholdings.