Stealth Solutions Travel Ltd - Filleted accounts

Registered number

05070930

Stealth Solutions Travel Ltd

(formerly called Worldwide Hotel Link UK Ltd)

Filleted Accounts

31 December 2025

Stealth Solutions Travel Ltd
Registered number:		05070930
Balance Sheet
as at 31 December 2025

Notes			2025			2024
£				£
Fixed assets
Tangible assets	4		31			207

Current assets
Debtors	5	82,480			27,248
Cash at bank		7,505			5,235
		89,985			32,483

Creditors: amounts falling due within one year	6	(270,004)			(251,110)

Net current liabilities			(180,019)			(218,627)

Total assets less current liabilities			(179,988)			(218,420)

Creditors: amounts falling due after more than one year	7		-			(12,500)


Net liabilities			(179,988)			(230,920)

Capital and reserves
Called up share capital			100			100
Profit and loss account			(180,088)			(231,020)

Shareholders' funds			(179,988)			(230,920)

The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




Alessandro Comel
Director
Approved by the board on 26 August 2026

Stealth Solutions Travel Ltd
Notes to the Accounts
for the year ended 31 December 2025


1	Statutory information

	Stealth Solutions Travel Ltd is a private company, limited by shares, registered in England and Wales. The company changed its name from Worldwide Hotel Link UK Ltd to Stealth Solutions Travel Ltd on 12 February 2025.


2	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

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

	Turnover
	Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.

	Tangible fixed assets
	Tangible fixed assets are measured at cost less accumulative depreciation and any accumulative impairment losses. Depreciation is provided on all tangible fixed assets, other than freehold land, at rates calculated to write off the cost, less estimated residual value, of each asset evenly over its expected useful life, as follows:

	Plant and machinery	over 5 years

	Debtors
	Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

	Creditors
	Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

	Taxation
	A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.

	Provisions
	Provisions (ie liabilities of uncertain timing or amount) are recognised when there is an obligation at the reporting date as a result of a past event, it is probable that economic benefit will be transferred to settle the obligation and the amount of the obligation can be estimated reliably.

	Foreign currency translation
	Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

	Going Concern
	At the balance sheet date, the company’s liabilities exceeded its assets. At the time of approving these accounts, the director has carefully considered the company’s financial position at the year end, its working capital forecasts, and the broader economic environment. In doing so, the director has taken into account possible changes in trading performance, the current state of the operating market, and the company’s reliance on ongoing financial support from its parent undertaking. The director expects the company to continue to be profitable in the foreseeable future and to recover the losses incurred in recent years. Accordingly, the director considers it appropriate to prepare the financial statements on a going concern basis. The director defines the foreseeable future as a period of not less than twelve months from the date of approval of these accounts.


3	Employees		2025		2024
Number				Number

	Average number of persons employed by the company		1		1


4	Tangible fixed assets
					Plant and machinery etc
£
	Cost
	At 1 January 2025				2,107
	At 31 December 2025				2,107

	Depreciation
	At 1 January 2025				1,900
	Charge for the year				176
	At 31 December 2025				2,076

	Net book value
	At 31 December 2025				31
	At 31 December 2024				207


5	Debtors		2025		2024
£				£

	Trade debtors		68,769		16,530
	Other debtors		13,711		10,718
			82,480		27,248


6	Creditors: amounts falling due within one year		2025		2024
£				£

	Bank loan		12,500		25,000
	Trade creditors		85,943		43,938
	Taxation and social security costs		2,921		-
	Accruals		14,390		73,137
	Director's account		39		32,000
	Other creditors		154,211		77,035
			270,004		251,110


7	Creditors: amounts falling due after one year		2025		2024
£				£

	Bank loan		-		12,500


8	Related party transactions

	During the period from 1 January 2025 to 1 December 2025, the company provided services amounting to £20,421 (2024: £3,404) to other group companies related by virtue of ultimate controlling party's interest in them.


9	Ultimate controlling party

	On 1 December 2025, Worldwide Link Hotel SRL, sold its controlling interest in the company to Alessandro Comel. Prior to this transaction, Worldwide Link Hotel SRL was the ultimate controlling party. As of 31 December 2025, the Ultimate controlling party is Alessandro Comel by virtue of holding 100% of the company's issued share capital.


10	Other information

	Stealth Solutions Travel Ltd is a private company limited by shares and incorporated in England. Its registered office is:
	26 North End Crescent
	London
	W14 8TD