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REGISTERED NUMBER: 09767298 (England and Wales)






Unaudited Financial Statements

for the Period 30th April 2023 to 28th April 2024

for

DATA LASER MAIL HOLDINGS LIMITED

DATA LASER MAIL HOLDINGS LIMITED (REGISTERED NUMBER: 09767298)






Contents of the Financial Statements
for the Period 30th April 2023 to 28th April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


DATA LASER MAIL HOLDINGS LIMITED

Company Information
for the Period 30th April 2023 to 28th April 2024







Directors: S Healy
D J Healy





Registered office: 1A Kille House
Chinnor Road
Thame
Oxfordshire
OX9 3NU





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
28th April 2024

2023 2024
£    £    Notes £    £   
FIXED ASSETS
6,030,000 Investments 4 6,030,000

CURRENT ASSETS
- Debtors 5 198,112
591,996 Investments 6 937,384
15,496 Cash at bank 56,079
607,492 1,191,575
CREDITORS
546,115 Amounts falling due within one year 7 539,915
61,377 NET CURRENT ASSETS 651,660

6,091,377
TOTAL ASSETS LESS CURRENT
LIABILITIES

6,681,660

CAPITAL AND RESERVES
3,440,000 Called up share capital 8 3,440,000
2,651,377 Retained earnings 9 3,241,660
6,091,377 SHAREHOLDER FUNDS 6,681,660

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28th April 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 28th April 2024 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 2025 and were signed on its behalf by:





D J Healy - Director


DATA LASER MAIL HOLDINGS LIMITED (REGISTERED NUMBER: 09767298)

Notes to the Financial Statements
for the Period 30th April 2023 to 28th April 2024

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 (2023 - 2 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
Cost
At 30th April 2023
and 28th April 2024 6,030,000
Net book value
At 28th April 2024 6,030,000
At 29th April 2023 6,030,000

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 198,112 -

6. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Unlisted investments 937,384 591,996

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings - 34,000
Other creditors 94,692 94,692
Accruals and deferred income 445,223 417,423
539,915 546,115

DATA LASER MAIL HOLDINGS LIMITED (REGISTERED NUMBER: 09767298)

Notes to the Financial Statements - continued
for the Period 30th April 2023 to 28th April 2024

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
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 30th April 2023 2,651,377
Profit for the period 627,483
Dividends (37,200 )
At 28th April 2024 3,241,660