AUDIOLINK HOLDINGS LIMITED

Company Registration Number:
04735471 (England and Wales)

Unaudited abridged accounts for the year ended 31 January 2023

Period of accounts

Start date: 01 February 2022

End date: 31 January 2023

AUDIOLINK HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 31 January 2023

Balance sheet
Notes

AUDIOLINK HOLDINGS LIMITED

Balance sheet

As at 31 January 2023


Notes

2023

2022


£

£
Fixed assets
Investments: 3 2,430,095 2,430,095
Total fixed assets: 2,430,095 2,430,095
Current assets
Creditors: amounts falling due within one year: 4 (766,345) (766,345)
Net current assets (liabilities): (766,345) (766,345)
Total assets less current liabilities: 1,663,750 1,663,750
Total net assets (liabilities): 1,663,750 1,663,750
Capital and reserves
Called up share capital: 2,158 2,158
Share premium account: 1,655,922 1,655,922
Profit and loss account: 5,670 5,670
Shareholders funds: 1,663,750 1,663,750

The notes form part of these financial statements

AUDIOLINK HOLDINGS LIMITED

Balance sheet statements

For the year ending 31 January 2023 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 31 October 2023
and signed on behalf of the board by:

Name: PHILIP JAMES HEAPHY
Status: Director

The notes form part of these financial statements

AUDIOLINK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 January 2023

1. Accounting policies

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

AUDIOLINK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 January 2023

2. Employees

2023 2022
Average number of employees during the period 0 0

AUDIOLINK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 January 2023

3. Fixed investments

Fixed asset investments are stated at the fair value of the consideration.

AUDIOLINK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 January 2023

4. Creditors: amounts falling due within one year note

Amounts owing to group undertakings and undertakings in which the company has a participating interest - 2023 £766,345 - 2022 £766,345

AUDIOLINK HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 January 2023

5. Related party transactions

Audiolink Holdings Limited owns 100% of the share capital of Audiolink Limited, a company incorporated in England and Wales, at the balance sheet date. The shareholders of Audiolink Holdings Limited were P J Heaphy, D M Hosie and A J Morgan, individually and as a trustee of the L J Morgan Settlement Trust.At the balance sheet date the company owed £766,345 (2022: £766,345) to its wholly owned subsidiary Audiolink Limited.