REGISTERED NUMBER: 01986871 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

SYSLINK LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

R A E Garrod-Mason

E D Watson

REGISTERED OFFICE:

Jubilee House

2 Church Road

Saxilby

Lincoln

LN1 2HJ

REGISTERED NUMBER:

01986871 (England and Wales)

ACCOUNTANTS:

Dexter & Sharpe (Lincoln) Ltd

Landmark House

1 Riseholme Road

Lincoln

Lincolnshire

LN1 3SN

FIXED ASSETS

Tangible assets

3

1,120

1,384

Investment property

4

450,000

450,000

451,120

451,384

CURRENT ASSETS

Debtors

5

186

186

Cash at bank

11,835

17,566

12,021

17,752

CREDITORS

Amounts falling due within one year

6

42,520

23,277

NET CURRENT LIABILITIES

(30,499

)

(5,525

)

TOTAL ASSETS LESS CURRENT LIABILITIES

420,621

445,859

PROVISIONS FOR LIABILITIES

213

263

NET ASSETS

420,408

445,596

CAPITAL AND RESERVES

Called up share capital

2,000

2,000

Revaluation reserve

7

266,854

266,854

Retained earnings

7

151,554

176,742

420,408

445,596

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 31 March 2026 and were signed on its behalf by:

E D Watson - Director

1.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

10% on cost

Fixtures and fittings

-

10% on cost

Investment property

Investment property is shown at the most recent valuation.

2.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

3.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Computer

machinery

fittings

equipment

Totals

£

£

£

£

COST

At 1 January 2025

1,492

3,744

641

5,877

Disposals

-

(803

)

-

(803

)

At 31 December 2025

1,492

2,941

641

5,074

DEPRECIATION

At 1 January 2025

1,338

2,686

469

4,493

Charge for year

40

159

64

263

Eliminated on disposal

-

(802

)

-

(802

)

At 31 December 2025

1,378

2,043

533

3,954

NET BOOK VALUE

At 31 December 2025

114

898

108

1,120

At 31 December 2024

154

1,058

172

1,384

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 January 2025

and 31 December 2025

450,000

NET BOOK VALUE

At 31 December 2025

450,000

At 31 December 2024

450,000

Fair value at 31 December 2025 is represented by:

£

Valuation in 2025

450,000

If investment property had not been revalued it would have been included at the following historical cost:

2025

2024

£

£

Cost

183,147

183,147

The investment property was valued on an open market basis on 31 December 2025 by local estate agents .

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

186

186

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Taxation and social security

6

5

Other creditors

42,514

23,272

42,520

23,277

7.

RESERVES

Retained

Revaluation

earnings

reserve

Totals

£

£

£

At 1 January 2025

176,742

266,854

443,596

Deficit for the year

(188

)

(188

)

Dividends

(25,000

)

(25,000

)

At 31 December 2025

151,554

266,854

418,408