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Registered Number: 12525516
England and Wales

 

 

 

OLT HOLDINGS LTD



Abridged Accounts
 


Period of accounts

Start date: 01 April 2024

End date: 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of OLT HOLDINGS LTD for the year ended 31 March 2025 which comprise the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity, the Statement of Cash Flows and related notes from the companys accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at http://icaew.com/regulations.

This report is made solely to the Board of Directors of OLT HOLDINGS LTD, as a body, in accordance with the terms of our engagement letter dated 31 July 2025. Our work has been undertaken solely to prepare for your approval the financial statements of OLT HOLDINGS LTD and state those matters that we have agreed to state to the Board of Directors of OLT HOLDINGS LTD, as a body, in this report in accordance with AAF 2/10 as detailed at http://icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than OLT HOLDINGS LTD and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that OLT HOLDINGS LTD has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of OLT HOLDINGS LTD. You consider that OLT HOLDINGS LTD is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of OLT HOLDINGS LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.



Acorn Financial Solutions Limited

99 Brentwood Road
Brighton
BN1 7ET
31 July 2025
1
 
 
Notes
 
2025
£
  2024
£
Fixed assets      
Investments 3 1,385,957    1,385,957 
1,385,957    1,385,957 
Current assets      
Net current assets  
 
Total assets less current liabilities 1,385,957    1,385,957 
Creditors: amount falling due after more than one year (451,957)   (451,957)
Net assets 934,000    934,000 
 

Capital and reserves
     
Called up share capital 4 80    80 
Share premium account 933,920    933,920 
Profit and loss account  
Shareholders' funds 934,000    934,000 
 


For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 31 July 2025 and were signed on its behalf by:


-------------------------------
Hugh Clench
Director
2
General Information
OLT HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 12525516, registration address 17 HOVE PARK VILLAS, HOVE ENGLAND, East Sussex, BN3 6HH.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard).
Group accounts
The company is a parent company subject to the small companies regime. The company and its subsidiary comprise a small group. The company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the year was 2 (2024 : 2).
3.

Investments

Cost Investments in group undertakings   Total
  £   £
At 01 April 2024 1,385,957    1,385,957 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 31 March 2025 1,385,957    1,385,957 

4.

Share Capital

Allotted, called up and fully paid
2025
£
  2024
£
80 Class A shares of £1.00 each 80    80 
80    80 

3