BrightAccountsProduction v1.0.0 v1.0.0 2024-12-01 The company was not dormant during the period The company was trading for the entire period Unaudited Accounts The principal activity of the company is that of a holding company. 28 August 2026 1 1 07081038 2025-11-30 07081038 2024-11-30 07081038 2023-11-30 07081038 2024-12-01 2025-11-30 07081038 2023-12-01 2024-11-30 07081038 uk-bus:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 07081038 uk-curr:PoundSterling 2024-12-01 2025-11-30 07081038 uk-bus:SmallCompaniesRegimeForAccounts 2024-12-01 2025-11-30 07081038 uk-bus:FullAccounts 2024-12-01 2025-11-30 07081038 uk-bus:Director1 2024-12-01 2025-11-30 07081038 uk-bus:Director2 2024-12-01 2025-11-30 07081038 uk-bus:RegisteredOffice 2024-12-01 2025-11-30 07081038 uk-bus:Agent1 2024-12-01 2025-11-30 07081038 uk-core:ShareCapital 2025-11-30 07081038 uk-core:ShareCapital 2024-11-30 07081038 uk-core:SharePremium 2025-11-30 07081038 uk-core:SharePremium 2024-11-30 07081038 uk-core:RetainedEarningsAccumulatedLosses 2025-11-30 07081038 uk-core:RetainedEarningsAccumulatedLosses 2024-11-30 07081038 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2025-11-30 07081038 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2024-11-30 07081038 uk-bus:FRS102 2024-12-01 2025-11-30 07081038 uk-core:CostValuation 2025-11-30 07081038 uk-core:WithinOneYear 2025-11-30 07081038 uk-core:WithinOneYear 2024-11-30 07081038 2024-12-01 2025-11-30 07081038 uk-bus:AuditExempt-NoAccountantsReport 2024-12-01 2025-11-30 xbrli:pure iso4217:GBP xbrli:shares
 
 
 
 
 
 
 
 
 
 
 
Quicklink Group Limited
 
Unaudited Financial Statements
 
for the financial year ended 30 November 2025



Quicklink Group Limited
Directors and Other Information

 
Directors Mr R J Rees
Mrs B J Rees (Appointed 2 December 2025)
 
 
Company Registration Number 07081038
 
 
Registered Office Block A Bay Studios
Fabian Way
Swansea
West Glamorgan
SA1 8QB
United Kingdom
 
 
Accountants Four Fifty Partnership
Chartered Accountants
34 Boulevard
Weston-super-Mare
Somerset
BS23 1NF
United Kingdom



Quicklink Group Limited
Company Registration Number: 07081038
Balance Sheet
as at 30 November 2025

2025 2024
Notes £ £
 
Fixed Assets
Investments 4 937,957 937,957
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Creditors: amounts falling due within one year 5 (71,269) (71,269)
───────── ─────────
Net Current Liabilities (71,269) (71,269)
───────── ─────────
Total Assets less Current Liabilities 866,688 866,688
═════════ ═════════
 
Capital and Reserves
Called up share capital 75 114
Share premium account 866,536 866,536
Retained earnings 77 38
───────── ─────────
Shareholders' Funds 866,688 866,688
═════════ ═════════
 
The financial statements have been prepared 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 company has taken advantage of the exemption under section 444 not to file the Profit and Loss Account and Directors' Report.
           
For the financial year ended 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
           
The directors confirm that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.
           
The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the 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.
           
Approved by the Board and authorised for issue on 25 August 2026 and signed on its behalf by
           
           
           
________________________________          
Mr R J Rees          
Director          
           



Quicklink Group Limited
Notes to the Financial Statements
for the financial year ended 30 November 2025

   
1. General Information
 

Quicklink Group Limited is a company limited by shares incorporated and registered in the England and Wales.

The registered number of the company is 07081038.

The registered office of the company is Block A Bay Studios, Fabian Way, Swansea, West Glamorgan, SA1 8QB, United Kingdom.

The financial statements have been presented in Pound (£) which is also the functional currency of the company.

         
2. Summary of Significant Accounting Policies
 
The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
 
Statement of compliance
The financial statements of the company for the financial year ended 30 November 2025 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
 
Basis of preparation
The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
 
Consolidated accounts
The company is entitled to the exemption in Section 399 of the Companies Act 2006 from the obligation to prepare group accounts.
 
Investments
Investments held as fixed assets are stated at cost less provision for any permanent diminution in value. Income from other investments together with any related tax credit is recognised in the Profit and Loss Account in the financial year in which it is receivable.
 
Trade and other creditors
Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.
 
Employee benefits
The company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The company also operates a defined benefit pension scheme for its employees providing benefits based on final pensionable pay. The assets of this scheme are also held separately from those of the company, being invested with pension fund managers.
 
Taxation and deferred taxation

The tax expense for the period comprises current and deferred tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income. Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial year and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Balance Sheet date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more tax in the future, or a right to pay less tax in the future. Timing differences are temporary differences between the company's taxable profits and its results as stated in the financial statements. Unrelieved tax losses and other deferred tax assets are recognised when it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured on an undiscounted basis at the tax rates that are anticipated to apply in the periods in which the timing differences are expected to reverse, based on tax rates and laws that have been enacted or substantively enacted by the Balance Sheet date.

 
Financial Instruments
Financial instruments are classified and accounted for according to the substance of the contracted arrangement, as either financial assets or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company, after deducting all liabilities.
 
Ordinary share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
       
3. Employees
 
The average monthly number of employees, including directors, during the financial year was:
 
  2025 2024
  Number Number
 
Employees 1 1
  ═════════ ═════════
       
4. Investments
  Group and Total
  participating  
  interests/  
  joint ventures  
Investments £ £
Cost
 
At 30 November 2025 937,957 937,957
  ───────── ─────────
Net book value
At 30 November 2025 937,957 937,957
  ═════════ ═════════
At 30 November 2024 937,957 937,957
  ═════════ ═════════
       
5. Creditors 2025 2024
Amounts falling due within one year £ £
 
Amounts owed to group undertakings 64,692 64,692
Accruals 6,577 6,577
  ───────── ─────────
  71,269 71,269
  ═════════ ═════════
       
6. Capital commitments
 
The company had no material capital commitments at the financial year-ended 30 November 2025.
         
7. Related party transactions
 
Transactions and balances with group company:
 
Quicklink Video Distribution Services Limited
 
As at the balance sheet date, the company owed £64,694 (2023 - £64,694) to its wholly owned subsidiary, Quicklink Video Distribution Services Limited. The company considers this loan to be interest free and repayable on demand.
   
8. Post-Balance Sheet Events
 
There have been no significant events affecting the company since the financial year-end.