REPORT OF THE DIRECTORS AND UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

 

FOR

 

VIRTUALROUTEZ HOLDINGS LIMITED

VIRTUALROUTEZ HOLDINGS LIMITED

 

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

 

 

Page

Company Information

3

Report of the Directors

4

Balance Sheet

5 - 6

Notes to the Financial Statements

7 - 8

VIRTUALROUTEZ HOLDINGS LIMITED

 

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

 

DIRECTORS:

Mr M Coetzee (resigned 17 December 2025)

 

Mr D J Pringle

 

Mr H A Ras

 

Mr H Schultz

 

Mr R F Van Zyl

 

Mr KC Parker

 

 

REGISTERED OFFICE:

Ground Floor Marlborough House

 

298 Regents Park Road

 

London

 

N3 2SZ

 

 

REGISTERED NUMBER:

13969533 (England and Wales)

VIRTUALROUTEZ HOLDINGS LIMITED

 

REPORT OF THE DIRECTORS

FOR THE YEAR ENDED 31 DECEMBER 2025

 

The directors present their report with the financial statements of the company for the year ended 31 December 2025.

 

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of investment holdings.

 

DIRECTORS

The directors shown below have held office during the whole of the period from 1 January 2025 to the date of this report.

 

Mr M Coetzee (resigned 17 December 2025)

Mr D J Pringle

Mr H A Ras

Mr H Schultz

Mr R F Van Zyl

Mr KC Parker

 

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 H Schultz - Director

 

Date:14 September 2026

VIRTUALROUTEZ HOLDINGS LIMITED (REGISTERED NUMBER: 13969533)

 

BALANCE SHEET

31 December 2025

 

 

 

31.12.25

31.12.25

31.12.24

31.12.24

 

Notes

$

$

$

$

 

 

 

 

 

 

FIXED ASSETS

 

 

 

 

 

Intangible assets

 

 

 

 

 

Tangible assets

 

 

 

 

 

Investments

 

 

 

 

 

 

 

 

 

 

 

 

 

 

0

 

0

 

 

 

 

 

 

CURRENT ASSETS

 

 

 

 

 

Debtors

4

66,900

 

26,928

 

Cash at bank

 

51

 

404

 

 

 

 

 

 

 

 

 

66,950

 

27,332

 

 

 

 

 

 

 

CREDITORS

 

 

 

 

 

Amounts falling due within one year

5

(77,886)

 

(32,817)

 

 

 

 

 

 

 

NET CURRENT LIABILITIES

 

 

(10,936)

 

(5,485)

 

 

 

 

 

 

TOTAL ASSETS LESS CURRENT LIABILITIES

 

 

(10,936)

 

(5,485)

 

 

 

 

 

 

CAPITAL AND RESERVES

 

 

 

 

 

Called up share capital

6

 

1

 

1

Retained earnings

 

 

(10,937)

 

(5,486)

 

 

 

 

 

 

SHAREHOLDERS' FUNDS

 

 

(10,936)

 

(5,485)

 

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.

VIRTUALROUTEZ HOLDINGS LIMITED (REGISTERED NUMBER: 13969533)

 

BALANCE SHEET continued

31 December 2025

 

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 financialstatements 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 in accordance with the provisions applicable to companies subject to the small companies regime.

 

The financial statements were approved by the Board of Directors and authorised for issue on 14 September 2026 and were signed on its behalf by:

 

 

 

………………………………………………….

Mr H Schultz - Director

 

 

 

 

 

The notes form part of these financial statements

 

VIRTUALROUTEZ HOLDINGS LIMITED

 

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

 

1.     STATUTORY INFORMATION

 

Virtualroutez Holdings 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.

 

Going concern disclosure

The directors have formed a judgement at the time of approving the Annual FinancialStatements, that there is a reasonable expectation that the company has adequate re sources to continue in operational existence for the foreseeable future. For this reason the directors have adopted the going concern basis in preparing the accounts.

 

3.     EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2024 - 5).

 

4.     DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

 

31.12.25

31.12.24

 

$

$

 

 

 

Other debtors

66,90026,928

 

5.     CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

 

31.12.25

31.12.24

 

$

$

 

 

 

Other creditors

76,72531,656

Accruals and deferred income

1,1611,161

 

 

 

 

77,88632,817

VIRTUALROUTEZ HOLDINGS LIMITED

 

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

 

6.     CALLED UP SHARE CAPITAL

 

 

 

 

 

Allotted, issued and fully paid:

 

 

 

 

Number:

Class:

Nominal

31.12.25

31.12.24

 

 

value

$

$

 

 

 

 

 

1

Ordinary £1

£1

11

 

7.     RELATED PARTY DISCLOSURES

 

At the year end the company owes by VirtualRouteZ Limited an amount of 2025: $66,900 (2024: $26,928 owed to). This company is under the same control as VirtualRoutez Holdings Limited.

 

8.     ULTIMATE CONTROLLING PARTY

 

The controlling party is Mr H Schultz.