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REGISTERED NUMBER: 09767298 (England and Wales)






Unaudited Financial Statements

for the Period 1st May 2022 to 29th April 2023

for

DATA LASER MAIL HOLDINGS LIMITED

DATA LASER MAIL HOLDINGS LIMITED (REGISTERED NUMBER: 09767298)






Contents of the Financial Statements
for the Period 1st May 2022 to 29th April 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


DATA LASER MAIL HOLDINGS LIMITED

Company Information
for the Period 1st May 2022 to 29th April 2023







Directors: S Healy
D J Healy





Registered office: Unit 1 Enigma Buildings
Bilton Road
Bletchley
Milton Keynes
Buckinghamshire
MK1 1HW





Registered number: 09767298 (England and Wales)





Accountants: S G Beale and Co
Chartered Accountants
1 Kille House
Chinnor Road
Thame
Oxfordshire
OX9 3NU

DATA LASER MAIL HOLDINGS LIMITED (REGISTERED NUMBER: 09767298)

Balance Sheet
29th April 2023

2022 2023
£    £    Notes £    £   
FIXED ASSETS
6,030,000 Investments 4 6,030,000

CURRENT ASSETS
7,673 Debtors 5 -
591,996 Investments 6 591,996
26,011 Cash at bank 15,496
625,680 607,492
CREDITORS
506,514 Amounts falling due within one year 7 546,115
119,166 NET CURRENT ASSETS 61,377

6,149,166
TOTAL ASSETS LESS CURRENT
LIABILITIES

6,091,377

CAPITAL AND RESERVES
3,440,000 Called up share capital 8 3,440,000
2,709,166 Retained earnings 9 2,651,377
6,149,166 SHAREHOLDER FUNDS 6,091,377

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 29th April 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 29th April 2023 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 by the Board of Directors and authorised for issue on 16th April 2024 and were signed on its behalf by:





S Healy - Director


DATA LASER MAIL HOLDINGS LIMITED (REGISTERED NUMBER: 09767298)

Notes to the Financial Statements
for the Period 1st May 2022 to 29th April 2023

1. STATUTORY INFORMATION

Data Laser Mail 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.

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 2 (2022 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
Cost
At 1st May 2022
and 29th April 2023 6,030,000
Net book value
At 29th April 2023 6,030,000
At 30th April 2022 6,030,000

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors - 7,673

6. CURRENT ASSET INVESTMENTS
2023 2022
£    £   
Unlisted investments 591,996 591,996

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 34,000 -
Other creditors 94,692 94,692
Accruals and deferred income 417,423 411,822
546,115 506,514

DATA LASER MAIL HOLDINGS LIMITED (REGISTERED NUMBER: 09767298)

Notes to the Financial Statements - continued
for the Period 1st May 2022 to 29th April 2023

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
960,000 Ordinary Shares of £1 each 1 960,000 960,000
2,480,000 Preferred Ordinary Shares 1 2,480,000 2,480,000
3,440,000 3,440,000

9. RESERVES
Retained
earnings
£   

At 1st May 2022 2,709,166
Deficit for the period (145 )
Dividends (57,644 )
At 29th April 2023 2,651,377