1 April 2024 false Taxfiler 2024.6 04168176 business:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 04168176 2024-03-31 04168176 2024-04-01 2025-03-31 04168176 business:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 04168176 business:FilletedAccounts 2024-04-01 2025-03-31 04168176 2025-03-31 04168176 business:Director1 2024-04-01 2025-03-31 04168176 business:RegisteredOffice 2024-04-01 2025-03-31 04168176 2024-03-31 04168176 core:WithinOneYear 2025-03-31 04168176 core:WithinOneYear 2024-03-31 04168176 core:ShareCapital core:PreviouslyStatedAmount 2025-03-31 04168176 core:ShareCapital core:PreviouslyStatedAmount 2024-03-31 04168176 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-03-31 04168176 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-03-31 04168176 core:PreviouslyStatedAmount 2025-03-31 04168176 core:PreviouslyStatedAmount 2024-03-31 04168176 business:SmallEntities 2024-04-01 2025-03-31 04168176 countries:EnglandWales 2024-04-01 2025-03-31 04168176 core:DisposalsRepaymentsInvestments 2025-03-31 04168176 business:OrdinaryShareClass1 2024-04-01 2025-03-31 04168176 business:OrdinaryShareClass1 2023-04-01 2024-03-31 04168176 2023-04-01 2024-03-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 04168176 (England and Wales)
Easylinks Holdings Limited Unaudited accounts for the year ended 31 March 2025
Easylinks Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Easylinks Holdings Limited Company Information for the year ended 31 March 2025
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
- 3 -
Easylinks Holdings Limited Statement of financial position as at 31 March 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
6
7
Current assets
Debtors
5
3,952,046
3,901,135
Creditors: amounts falling due within one year
6
(2,256,804)
(2,168,893)
Net current assets
1,695,242
1,732,242
Net assets
1,695,248
1,732,249
Capital and reserves
Called up share capital
7
76
76
Profit and loss account
1,695,172
1,732,173
Shareholders' funds
1,695,248
1,732,249
For the year ending 31 March 2025 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 3 November 2025 and were signed on its behalf by
J V Stantchovsky Director Company Registration No. 04168176
- 4 -
Easylinks Holdings Limited Notes to the Accounts for the year ended 31 March 2025
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 2024
7
Disposals
(1)
Valuation at 31 March 2025
6
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 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. Disposals : Easylinks Energy Limited (Company Number 11105540) 1 ordinary share of £1 each disposed of for £Nil when the company was struck off.
- 5 -
Easylinks Holdings Limited Notes to the Accounts for the year ended 31 March 2025
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Amounts due from group undertakings etc.
3,025,315
2,935,217
Other debtors
926,731
965,918
3,952,046
3,901,135
6
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings and other participating interests
717,721
748,793
Loans from directors
1,539,083
1,420,100
2,256,804
2,168,893
7
Share capital
2025
2024
£
£
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 £2,259,308 (2024 - £2,261,124) 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 £724,757 (2024 - £694,000) 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 (2024 - £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 UK Limited is a whole owned subsidiary of Easylinks Holdings Limited. At the balance sheet date Easylinks Holding Limited was owed £41,156 (2024 - £Nil) by Easylinks UK 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. 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 (2024 - £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 (2024: 1).
- 6 -