Company registration number 02853829 (England and Wales)
CALL CATERLINK LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
CALL CATERLINK LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
CALL CATERLINK LTD
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 1 -
2025
2024
Notes
£
£
ASSETS
Current assets
-
-
Total assets
-
0
-
0
CAPITAL, RESERVES AND LIABILITIES
Capital and reserves
Called up share capital
1,000
1,000
Capital redemption reserve
115,200
115,200
Profit and loss reserves
(116,200)
(116,200)
-
-
Total equity and liabilities
-
-

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit of its financial statements for the year in question 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.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 12 June 2026 and are signed on its behalf by:
M Conway
Director
Company registration number 02853829 (England and Wales)
CALL CATERLINK LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
1
Accounting policies
Company information

Call Caterlink Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 20 Thames Road, Barking, Essex, United Kingdom, IG11 0HZ.

1.1
Accounting convention

These financial statements have been prepared on a basis other than going concern in line with requirements of FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest pound.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

This company is a qualifying entity for the purposes of FRS 102, being a member of a group where the parent of that group prepares publicly available consolidated financial statements, including this company, which are intended to give a true and fair view of the assets, liabilities, financial position and profit or loss of the group. The company has therefore taken advantage of exemptions from the following disclosure requirements:

 

 

The financial statements of the company are consolidated in the financial statements of Orkla ASA. These consolidated financial statements are available from its registered office, Orkla ASA Drammensveien 149A Oslo, 0277, Oslo, Norway.

1.2
Going concern

On 1 January 2020, the trade and assets of the company were transferred at book value to Nic ICE Ltd, a fellow group company. The company will remain in existence for the foreseeable future, albeit as a non-trading entity. The directors do not expect the company to continue as a going concern; hence the financial statements are prepared on a basis other than going concern in line with the requirements of FRS102. In accordance with FRS102, paragraph 3.8, these financial statements are prepared on a basis other than going concern to reflect the fact that trading has ceased. In adopting a basis other than going concern, the following policies were implemented: true

1.3
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

CALL CATERLINK LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
3
Related party transactions
Transactions with related parties

The company has taken advantage of exemptions, available in section 33.1A and 1.12 (e) of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group and key management personnel compensation.

4
Parent company

The immediate parent company is NIC Enterprises Limited, a company incorporated in England, which holds 100% of the share capital of Call Caterlink Limited.

 

The ultimate parent company and controlling party is Orkla ASA, a company incorporated in Norway. The accounts are included within the consolidated accounts of Orkla ASA which are publicly available from Orkla ASA, Drammensveien 149A Oslo, 0277, Oslo, Norway.

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