Cohesive Communications Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 03611124

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS

CURRENT ASSETS
Debtors	5	599,126		599,126

		599,126		599,126
NET CURRENT ASSETS (LIABILITIES)			599,126		599,126

TOTAL ASSETS LESS CURRENT LIABILITIES			599,126		599,126

NET ASSETS			599,126		599,126

CAPITAL AND RESERVES
Called up share capital	6		1,000		1,000
Share premium account			406,400		406,400
Profit and Loss Account			191,726		191,726

SHAREHOLDERS' FUNDS			599,126		599,126

For the year ending 31 October 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 directors acknowledge their 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

M Waite

Director

15/07/2026

The notes on page 2 form part of these financial statements.

1. General Information

Cohesive Communications Limited is a private company, limited by shares, incorporated in England & Wales, registered number 03611124 . The registered office is Office 2.1 Tramshedtech Griffin Place, High Street, Newport, South Wales, NP20 1FX.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

The company was dormant throughout the current year and previous year.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 November 2024	2,500

As at 31 October 2025	2,500

Provision
As at 1 November 2024	2,500

As at 31 October 2025	2,500

Net Book Value
As at 31 October 2025	-

As at 1 November 2024	-

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	599,126	599,126

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1,000	1,000

7. Related Party Transactions

The company has taken advantage of exemption, under the terms 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.

8. Ultimate Controlling Party

The company's ultimate controlling party is Cohesive Communications (Holdings) Limited by virtue of ownership of 100% of the issued share capital in the company.

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