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Registered number: 02154216

Linley Limited

ACCOUNTS

FOR THE YEAR ENDED 31/12/2025

Linley Limited

ACCOUNTS

FOR THE YEAR ENDED 31/12/2025

DIRECTORS

Aurelien Rowland

Sumarmarl Simargool

SECRETARY

vacant

REGISTERED OFFICE

86 Jermyn Street

London

SW1Y 6JD

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 02154216

Linley Limited

ACCOUNTS
FOR THEYEARENDED31/12/2025
CONTENTS
		Page
Directors' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

Linley Limited

BALANCE SHEET AT 31/12/2025
						2025				2024
		Notes				£				£
FIXED ASSETS
Investment Assets		3				373,467				-
CURRENT ASSETS
CREDITORS: Amounts falling due within one year		4		29,763,469				29,745,660
NET CURRENT LIABILITIES						(29,763,469)				(29,745,660)
TOTAL ASSETS LESS CURRENT LIABILITIES						(29,390,002)				(29,745,660)
CAPITAL AND RESERVES
Called up share capital		5				100				100
Profit and loss account						(29,390,102)				(29,745,760)
SHAREHOLDERS' FUNDS						(29,390,002)				(29,745,660)
For the year ending 31/12/2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 21/09/2026 and signed on their behalf by
.............................
Aurelien Rowland
Director

Linley Limited

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31/12/2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention.

The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Investments

Fixed asset investments are shown at cost less amounts written off.

Provisions are made for permanent fluctuations in value.

2. EMPLOYEES
				2025		2024
				No.		No.
Average number of employees				-		-
The Company did not employ any personnel during the period 2025 and 2024.

3. FINANCIAL ASSETS
		Listed
		Investments		Total
		£		£
Cost
Amortisation
Written Back		(373,467)		(373,467)
At 31/12/2025		(373,467)		(373,467)
Net Book Amounts
At 31/12/2025		373,467		373,467
In May 2025 R8 Capital Investments plc ("R8") approached the Company with a proposal for a share exchange, which Linley Ltd agreed to and received 37,346,716 x £0.01 ordinary shares in VVV Resources Limited for the Company's convertible loan notes in R8. The value of the investment and accrued interest in R8 due to the Company had been written off in the period 2023 as a result of R8 entering liquidation.
As a result of the share exchange and given the performance to date of VVV (an associated company now known as VVV Sports Limited) the directors believe that a reinstatement to cost would be appropriate until signs of further potential benefit to the Company.

Linley Limited

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2025		2024
				£		£
Accruals				17,759		35,387
Amounts due to group companies				29,745,710		29,710,273
				29,763,469		29,745,660

5. SHARE CAPITAL				2025		2024
				£		£
Allotted, issued and fully paid:
100 Ordinary shares of £1 each				100		100
				100		100

6. CONTROLLING PARTY

As at 31 December 2025 the Company is a subsidiary of Carbrooke Limited which is incorporated in England and Wales. Copies of the financial statements of Carbrooke Limited can be obtained from its registered office at 86 Jermyn Street, London, SW1Y 6JD.

7. RELATED PARTY TRANSACTIONS

The Company discharges income and expenditure through its group entities. The facilities are non interest bearing.

8. GOING CONCERN

The directors are not aware of any reason why the overdraft facility should not be extended by group company facilities. As a result these accounts have been prepared on a going concern basis of accounting.