Company No: 05476283 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

Directors	S Maule
	N Ward
	SWhale

Secretary

S Maule

Registered office	48 Gracechurch Street
	London
	EC3V 0EJ
	United Kingdom

Company number

05476283 (England and Wales)

Accountant	Kreston Reeves LLP
	Springfield House
	Springfield Road
	Horsham
	West Sussex
	RH12 2RG

	Note	2024		2023
		£		£
Current assets
Debtors	3	20,110		20,110
		20,110		20,110
Net current assets		20,110		20,110
Total assets less current liabilities		20,110		20,110
Net assets		20,110		20,110
Capital and reserves
Called-up share capital	4	60		60
Share premium account		19,990		19,990
Capital redemption reserve		60		60
Total shareholder's funds		20,110		20,110

For the financial year ending 31 December 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Linstock Communications Limited (registered number: 05476283) were approved and authorised for issue by the Board of Directors on 24 September 2025. They were signed on its behalf by:

S Maule Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Linstock Communications Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 48 Gracechurch Street, London, EC3V 0EJ, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts, except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.

2. Employees

	2024		2023
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	3		3

3. Debtors

	2024		2023
	£		£
Amounts owed by Parent undertakings	20,110		20,110

4. Called-up share capital

	2024		2023
	£		£
Allotted, called-up and fully-paid
60 Ordinary A shares of £ 1.00 each	60		60