JRC Holdings Limited Filleted accounts for Companies House (small and micro)
JRC Holdings Limited Filleted accounts for Companies House (small and micro)
COMPANY REGISTRATION NUMBER:
05322705
|
|
|
|
Financial Statements |
Period from 30 December 2019 to 31 December 2020
Contents |
Page |
Officers and professional advisers |
1 |
Statement of financial position |
3 |
Notes to the financial statements |
4 |
|
Officers and Professional Advisers |
The board of directors |
|
|
|
Company secretary |
|
Registered office |
|
|
|
|
|
|
|
United Kingdom |
|
|
|
Auditor |
|
Chartered Accountants & Statutory Auditors |
|
Aisling House |
|
50 Stranmillis Embankment |
|
Belfast |
|
BT9 5FL |
|
Bankers |
|
45 High Street |
|
Maidenhead |
|
Berkshire |
|
SL6 1JL |
|
|
|
Donegall Square West |
|
Belfast |
|
BT1 6JS |
|
Solicitors |
|
Freeths
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
Skadden, Arps, Slate, Meagher & Flom LLP
40 Bank Street
Canary Wharf
London
E14 5DS
|
Statement of Financial Position |
31 Dec 20 |
29 Dec 19 |
||
Note |
£ |
£ |
£ |
Fixed assets
Investments |
4 |
|
|
|
Current assets
Debtors |
5 |
|
|
|
Creditors: amounts falling due within one year |
6 |
|
|
|
------------ |
------------ |
|||
Net current liabilities |
|
|
||
------------- |
------------- |
|||
Total assets less current liabilities |
|
|
||
------------ |
------------ |
|||
Net assets |
|
|
||
------------ |
------------ |
|||
Capital and reserves
Called up share capital |
|
|
|
Share premium account |
|
|
|
Profit and loss account |
|
|
|
------------ |
------------ |
||
Shareholders funds |
|
|
|
------------ |
------------ |
||
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements were approved by the
board of directors
and authorised for issue on
16 September 2022
, and are signed on behalf of the board by:
|
Director |
Company registration number:
05322705
|
Notes to the Financial Statements |
Period from 30 December 2019 to 31 December 2020
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom.
2.
Statement of compliance
3.
Accounting policies
Basis of preparation
Consolidation
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Impairment of fixed assets
Financial instruments
4.
Investments
Shares in group undertakings |
|
£ |
|
Cost |
|
At 30 December 2019 and 31 December 2020 |
|
------------- |
|
Impairment |
|
At 30 December 2019 and 31 December 2020 |
– |
------------- |
|
Carrying amount |
|
At 31 December 2020 |
|
------------- |
|
At 29 December 2019 |
|
------------- |
|
Subsidiaries, associates and other investments
Registered office |
Class of share |
Percentage of shares held |
|
Subsidiary undertakings |
|||
|
This company is a holding company. |
Ordinary Shares |
80 |
|
This company is involved in fast food retail. |
Ordinary Shares |
100 |
5.
Debtors
31 Dec 20 |
29 Dec 19 |
|
£ |
£ |
|
Amounts owed by group undertakings and undertakings in which the company has a participating interest |
|
– |
Other debtors |
|
|
------------ |
---- |
|
|
|
|
------------ |
---- |
|
6.
Creditors:
amounts falling due within one year
31 Dec 20 |
29 Dec 19 |
|
£ |
£ |
|
Amounts owed to group undertakings |
|
|
Accruals and deferred income |
|
|
------------ |
------------ |
|
|
|
|
------------ |
------------ |
|
7.
Contingencies
8.
Summary audit opinion
The senior statutory auditor was
Mr Cathal Maneely
, for and on behalf of
Maneely Mc Cann
.
9.
Related party transactions
Transactions The company has taken advantage of the exemption from disclosing related party transactions with group companies, in accordance with Financial Reporting Standard No 102 Section 1A Appendix C, Related Party Disclosures.
10.
Controlling party
In the opinion of the Directors,the Company's ultimate controlling party is
Optima Bidco (Jersey) Limited
, a company registered in Jersey, Channel Islands. The Company's immediate controlling party is Scotco Central Limited
. The parent undertaking of the largest group, which includes the Company and for which group accounts are prepared, is EG Group Holdings Limited
, a company incorporated in Great Britain, registered at Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom.