Socket Holdings Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 15272055

		2025
	Notes	£	£
FIXED ASSETS
Investments	4		100

			100
CURRENT ASSETS
Debtors	5	89,900
Cash at bank and in hand		53

		89,953
Creditors: Amounts Falling Due Within One Year	6	(174 )

NET CURRENT ASSETS (LIABILITIES)			89,779

TOTAL ASSETS LESS CURRENT LIABILITIES			89,879

Creditors: Amounts Falling Due After More Than One Year	7		(11,419 )

NET ASSETS			78,460

CAPITAL AND RESERVES
Called up share capital	8		100
Profit and Loss Account			78,360

SHAREHOLDERS' FUNDS			78,460

Page 1

Page 2

Socket Holdings Ltd

Balance Sheet (continued)

As At 30 November 2025

For the year ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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

Mr David Crowley

Director

28/08/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Socket Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15272055 . The registered office is 68 Xavier Buildings, 10 Westfields Road, London, E20 1NG.

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.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1

4. Investments

	Subsidiaries
	£
Cost
As at 1 December 2024	100

As at 30 November 2025	100

Provision
As at 1 December 2024	-

As at 30 November 2025	-

Net Book Value
As at 30 November 2025	100

As at 1 December 2024	100

5. Debtors

	2025
	£
Due within one year
Due after more than one year
Amounts owed by group undertakings	89,900

6. Creditors: Amounts Falling Due Within One Year

	2025
	£
Other creditors	174

7. Creditors: Amounts Falling Due After More Than One Year

	2025
	£
Amounts owed to group undertakings	11,419

Page 3

Page 4

Socket Holdings Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 November 2025

8. Share Capital

	2025
	£
Allotted, Called up and fully paid	100

9. Related Party Transactions

Socket Consulting Ltd

Subsidiary undertaking

During the year, the Company received a loan from Socket Consulting Ltd. At the year end, the amount owed was £11,419. The loan is unsecued, interest free and repayable on demand.

Socket Property Ltd

Company under common control

During the year, the Company made a loan to Socket Property Ltd. At the year end, £89,900 was owed. The loan is unsecured, interest free and repayable on demand.

David Crowley

Director

During the year, the director loaned the Company £174 (2024: -£100). The loan is unsecured, interest free and repayable on demand.

10. Ultimate Controlling Party

The company's ultimate controlling party is David Crowley by virtue of him owning of 100% of the issued share capital in the company.