Company registration number 14849294 (England and Wales)
LJB HOLDCO LIMITED
Financial Statements
For The Year Ended 31 January 2026
Pages For Filing With Registrar
LJB Holdco Limited
LJB HOLDCO LIMITED
Company Information
Directors
M F Regan
J P Regan
A J Mclean
N J Ottewell
B M H Regan
(Appointed 25 September 2026)
Secretary
A J Mclean
Company number
14849294
Registered office
Barons Place
Mereworth
Maidstone
Kent
England
ME18 5NF
Auditor
Spurling Cannon Audit Limited
424 Margate Road
Westwood
Ramsgate
Kent
CT12 6SJ
Accountant
Chavereys Limited
The Goods Shed
Jubilee Way
Faversham
Kent
ME13 8GD
LJB Holdco Limited
LJB HOLDCO LIMITED
Balance Sheet
As At 31 January 2026
- 1 -
2026
2025
Notes
£
£
£
£
Fixed assets
Investments
3
1,180
1,180
Current assets
-
-
Creditors: amounts falling due within one year
4
(180)
(180)
Net current liabilities
(180)
(180)
Net assets
1,000
1,000
Capital and reserves
Called up share capital
5
1,000
1,000
The notes on pages 2 to 4 form part of these financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 29 October 2026 and are signed on its behalf by:
M F Regan
Director
Company registration number 14849294 (England and Wales)
LJB Holdco Limited
LJB HOLDCO LIMITED
Notes To The Financial Statements
For The Year Ended 31 January 2026
- 2 -
1
Accounting policies
Company information
LJB Holdco Limited is a private company limited by shares incorporated in England and Wales. The registered office is Barons Place, Mereworth, Maidstone, Kent, England, ME18 5NF.
1.1
Basis of preparation
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
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 £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
The company has taken advantage of the exemption under section 400 of the Companies Act 2006 not to prepare consolidated accounts. The financial statements present information about the company as an individual entity and not about its group.
LJB Holdco Limited is a wholly owned subsidiary of Skylark Farming Limited and the results of LJB Holdco Limited are included in the consolidated financial statements of Skylark Farming Limited which are available from Barons Place, Mereworth, Maidstone, Kent, ME18 5NF.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
1.3
Fixed asset investments
Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.
A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.
1.4
Financial reporting standard 102 - reduced disclosure exemptions
The company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 33 Related Party Disclosures paragraph 33.7.
This information is included in the consolidated financial statements of Skylark Farming Limited as at 31 January 2024 and these financial statements may be obtained from Barons Place, Mereworth, Maidstone, Kent, ME18 5NF.
LJB Holdco Limited
LJB HOLDCO LIMITED
Notes To The Financial Statements (Continued)
For The Year Ended 31 January 2026
- 3 -
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2026
2025
Number
Number
Total
4
4
3
Fixed asset investments
2026
2025
£
£
Shares in group undertakings and participating interests
1,180
1,180
4
Creditors: amounts falling due within one year
2026
2025
£
£
Amounts owed to group undertakings
180
180
5
Called up share capital
2026
2025
2026
2025
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
1,000
1,000
1,000
1,000
6
Parent company
The company's parent undertaking is Skylark Farming Limited.
Group accounts are prepared by Skylark Farming Limited and can be obtained from its registered office at Barons Place, Mereworth, Kent, England, ME18 5NF. Skylark Farming Limited is controlled by the Regan family.
LJB Holdco Limited
LJB HOLDCO LIMITED
Notes To The Financial Statements (Continued)
For The Year Ended 31 January 2026
- 4 -
7
Audit report information
As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.
The auditor's report is unqualified and includes the following:
Opinion
In our opinion the financial statements:
give a true and fair view of the state of the company's affairs as at 31 January 2026 and of its profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.
Senior Statutory Auditor:
Jonathan Spurling
Statutory Auditor:
Spurling Cannon Audit Limited
Date of audit report:
29 October 2026