REGISTERED NUMBER: 09866177 (England and Wales)

REPORT OF THE DIRECTORS AND

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 NOVEMBER 2025

FOR

AKR MEDIA LIMITED

Page

Company Information

1

Report of the Directors

2

Balance Sheet

3

to

4

Notes to the Financial Statements

5

to

7

DIRECTORS:

Mr A S Roach

Mrs K A Hapgood-Roach

REGISTERED OFFICE:

Britannic House

657 Liverpool Road

Irlam

Manchester

M44 5XD

REGISTERED NUMBER:

09866177 (England and Wales)

ACCOUNTANTS:

Cadishead Accountancy Services Limited

Britannic House

657 Liverpool Road

Irlam

Manchester

Lancashire

M44 5XD

BANKERS:

NatWest Bank Plc

9 Crofts Bank Road

Urmston

Manchester

M41 0NW

The directors present their report with the financial statements of the company for the year ended 28 November 2025.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of media advertising.

DIRECTORS

The directors shown below have held office during the whole of the period from 29 November 2024 to the date of this report.

Mr A S Roach

Mrs K A Hapgood-Roach

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Mr A S Roach - Director

28 August 2026

FIXED ASSETS

Tangible assets

4

1,832

1,033

CURRENT ASSETS

Debtors

5

244

811

Cash at bank

40

545

284

1,356

CREDITORS

Amounts falling due within one year

6

(58,253

)

(50,058

)

NET CURRENT LIABILITIES

(57,969

)

(48,702

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(56,137

)

(47,669

)

CREDITORS

Amounts falling due after more than one year

7

(28,788

)

(34,111

)

NET LIABILITIES

(84,925

)

(81,780

)

CAPITAL AND RESERVES

Called up share capital

6

6

Retained earnings

(84,931

)

(81,786

)

SHAREHOLDERS' FUNDS

(84,925

)

(81,780

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 November 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 28 August 2026 and were signed on its behalf by:

Mr A S Roach - Director

1.	STATUTORY INFORMATION

AKR Media Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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

-

33% on cost

Computer equipment

-

33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

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.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

Computer

machinery

equipment

Totals

£

£

£

COST

At 29 November 2024

15,938

20,766

36,704

Additions

2,748

-

2,748

At 28 November 2025

18,686

20,766

39,452

DEPRECIATION

At 29 November 2024

14,905

20,766

35,671

Charge for year

1,949

-

1,949

At 28 November 2025

16,854

20,766

37,620

NET BOOK VALUE

At 28 November 2025

1,832

-

1,832

At 28 November 2024

1,033

-

1,033

5.

DEBTORS

28.11.25

28.11.24

£

£

Amounts falling due within one year:

Trade debtors

244

410

Amounts falling due after more than one year:

Other debtors

-

401

Aggregate amounts

244

811

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

28.11.25

28.11.24

£

£

Bank loans and overdrafts

6,652

5,200

Trade creditors

4,946

5,151

Taxation and social security

573

374

Other creditors

46,082

39,333

58,253

50,058

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

28.11.25

28.11.24

£

£

Bank loans

28,788

34,111

8.	RELATED PARTY DISCLOSURES

The directors are considered to be the key management personnel of the company. There were no material related party transactions during the year which require disclosure

9.	ULTIMATE CONTROLLING PARTY

The company is jointly controlled by its directors, Mr A S Roach and Mrs K A Hapgood-Roach.

10.	GOING CONCERN

The financial statements have been prepared on a going concern basis. The directors have assessed the company’s financial position and its ability to meet its liabilities as they fall due and are satisfied that it is appropriate to prepare the financial statements on a going concern basis.