HB Jackson Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 12180418 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

29 AUGUST 2019 TO 31 AUGUST 2020

FOR

HB JACKSON LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

H B Jackson

REGISTERED OFFICE:

12 Romney Place

Maidstone

Kent

ME15 6LE

REGISTERED NUMBER:

12180418 (England and Wales)

ACCOUNTANTS:

Mackenzies Accountants Limited

Chartered Accountants

12 Romney Place

Maidstone

Kent

ME15 6LE

FIXED ASSETS

Investments

4

295,470

CURRENT ASSETS

Cash at bank

3,018

CREDITORS

Amounts falling due within one year

5

230,470

NET CURRENT LIABILITIES

(227,452

)

TOTAL ASSETS LESS CURRENT LIABILITIES

68,018

CAPITAL AND RESERVES

Called up share capital

100

Retained earnings

6

67,918

SHAREHOLDERS' FUNDS

68,018

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 August 2020.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 August 2020 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 by the director and authorised for issue on 13 January 2021 and were signed by:

H B Jackson - Director

1.	STATUTORY INFORMATION

HB Jackson 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.

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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertaking

£

COST

Additions

295,470

At 31 August 2020

295,470

NET BOOK VALUE

At 31 August 2020

295,470

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Darap Limited

Registered office: 12 Romney Place, Maidstone, Kent. ME15 6LE

Nature of business: Non-trading holding company

%

Class of shares:

holding

Ordinary

7.00

31.3.20

£

Aggregate capital and reserves

598,624

Profit for the year

600,000

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Amounts owed to group undertakings

230,470

Other creditors consists of loans advanced by the following related companies:

R & H Pawley Limited £63,490

D & S Adams Limited £63,490

P & L Jackson Limited £103,490

6.

RESERVES

Retained

earnings

£

Profit for the period

91,918

Dividends

(24,000

)

At 31 August 2020

67,918

7.	ULTIMATE CONTROLLING PARTY

The controlling party is H B Jackson.