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Company Registration No. 04168176 (England and Wales)
Easylinks Holdings Limited Unaudited accounts for the year ended 31 March 2024
Easylinks Holdings Limited Unaudited accounts Contents
Page
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Easylinks Holdings Limited Company Information for the year ended 31 March 2024
Director
J V Stantchovsky
Company Number
04168176 (England and Wales)
Registered Office
Unit 8, Brindley Court Victoria Business Park, Prospect Way Knypersley, Stoke-on-Trent ST8 7PP
Accountants
Taylor Consultancy, Chartered Certified Accountants Primary House Spring Gardens Macclesfield Cheshire SK10 2DX
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Easylinks Holdings Limited Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
7 
6 
Current assets
Debtors
3,901,135 
3,814,095 
Cash at bank and in hand
- 
1 
3,901,135 
3,814,096 
Creditors: amounts falling due within one year
(2,168,893)
(2,031,853)
Net current assets
1,732,242 
1,782,243 
Net assets
1,732,249 
1,782,249 
Capital and reserves
Called up share capital
76 
76 
Profit and loss account
1,732,173 
1,782,173 
Shareholders' funds
1,732,249 
1,782,249 
For the year ending 31 March 2024 the company was entitled to exemption from audit 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 2 December 2024 and were signed on its behalf by
J V Stantchovsky Director Company Registration No. 04168176
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Easylinks Holdings Limited Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
Easylinks Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 04168176. The registered office is Unit 8, Brindley Court, Victoria Business Park, Prospect Way, Knypersley, Stoke-on-Trent, ST8 7PP.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in shares are included at fair value.
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
4
Investments
Other investments 
£ 
Valuation at 1 April 2023
6 
Additions
1 
Valuation at 31 March 2024
7 
The investments relate to the following : 100% owned subsidiary companies Easydream Beds Limited (Company Number 03832209) 2 ordinary shares of £1 each. Easylinks Property Limited (Company Number 10702056) 1 ordinary share of £1 each. Easylinks Developments Limited (Company Number 10701807) 1 ordinary share of £1 each. Easylinks Energy Limited (Company Number 11105540) 1 ordinary share of £1 each. Easylinks UK Limited (Company Number 14402804) 1 ordinary share of £1 each. 50% owned subsidiary companies Easylinks Homes Limited (Company Number 11423511) 1 ordinary share of £1 each.
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Easylinks Holdings Limited Notes to the Accounts for the year ended 31 March 2024
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
2,935,217 
2,785,872 
Other debtors
965,918 
1,028,223 
3,901,135 
3,814,095 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
748,793 
723,765 
Loans from directors
1,420,100 
1,308,088 
2,168,893 
2,031,853 
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
76 Ordinary shares of £1 each
76 
76 
8
Transactions with related parties
Easylinks Property limited is a whole owned subsidiary of Easylinks Holdings Limited. At the balance sheet date Easylinks Holdings Limited was owed £2,261,124 (2023 - £2,471,779) by Easylinks Property Limited as shown in in debtors due with one year, the loan is subject to interest at a commercial rate and is repayable upon demand. Easylinks Homes limited is a 50% owned subsidiary of Easylinks Holdings Limited. At the balance sheet date Easylinks Holdings Limited was owed £694,000 (2023 - £314,000) by Easylinks Homes Limited as shown in in debtors due with one year, the loan is subject to interest at a commercial rate and is repayable upon demand. Easydream Beds limited is a whole owned subsidiary of Easylinks Holdings Limited. At the balance sheet date Easylinks Holdings Limited was owed £93 (2023 - £93) by Easydream Beds Limited as shown in in debtors due with one year, the loan is subject to interest at a commercial rate and is repayable upon demand. Easylinks Energy Limited is a whole owned subsidiary of Easylinks Holdings Limited. At the balance sheet date Easylinks Energy Limited was owed £31,073 (2023 -£6,044) by Easylinks Holdings Limited as shown in in creditors due with one year, the loan is subject to interest at a commercial rate and is repayable upon demand. Mr J V Stantchovsky is a director and the ultimate shareholder in both Easyfone Limited and Easylinks Holdings Limited. At the balance sheet date Easyfone Limited owed £717,721 (2023 - £717,721) to Easylinks Trading Limited as shown in in creditors due with one year, the loan is subject to interest at a commercial rate and is repayable upon demand.
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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