| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 SEPTEMBER 2024 |
| FOR |
| LINKBOX LIMITED |
| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 SEPTEMBER 2024 |
| FOR |
| LINKBOX LIMITED |
| LINKBOX LIMITED (REGISTERED NUMBER: 03495414) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 28 SEPTEMBER 2024 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 4 |
| LINKBOX LIMITED |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 28 SEPTEMBER 2024 |
| DIRECTOR: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| LINKBOX LIMITED (REGISTERED NUMBER: 03495414) |
| BALANCE SHEET |
| 28 SEPTEMBER 2024 |
| 2024 | 2023 |
| Notes | £ | £ |
| CURRENT ASSETS |
| Debtors | 4 |
| CREDITORS |
| Amounts falling due within one year | 5 |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital |
| Retained earnings |
| LINKBOX LIMITED (REGISTERED NUMBER: 03495414) |
| BALANCE SHEET - continued |
| 28 SEPTEMBER 2024 |
| The director acknowledges his 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 were approved by the director and authorised for issue on |
| LINKBOX LIMITED (REGISTERED NUMBER: 03495414) |
| NOTES TO THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 28 SEPTEMBER 2024 |
| 1. | STATUTORY INFORMATION |
| Linkbox Limited is a private company limited by shares (registered number 03495414), which is incorporated in the UK. The trading address and registered office is Unit 1 Brookside Business Park, Uttoxeter, Staffordshire, ST14 8AT. |
| The company has not traded during the year. |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| The financial statements have been prepared under the historical cost convention and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland and the Companies Act 2006. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was NIL (2023 - NIL). |
| 4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2024 | 2023 |
| £ | £ |
| Amounts owed by group undertakings |
| 5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2024 | 2023 |
| £ | £ |
| Amounts owed to group undertakings |
| 6. | ULTIMATE CONTROLLING PARTY |
| The Company's ultimate controlling party at the balance sheet date was M J Barrett Group Limited, a company incorporated in England and Wales, who owns 100% of the called up share capital. Copies of these financial statements are available from the Company's registered office, Brookside Business park, Brookside Road, Uttoxeter, Staffordshire, ST14 8AT. |
| The Company is controlled by the director who owns 100% of the called up share capital in M J Barrett Group Limited. |