REGISTERED NUMBER: 05749014 (England and Wales)

AUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

TOUCHDOWN PR LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

K Bloomgarden

I Glover

REGISTERED OFFICE:

Network House

Basing View

Basingstoke

RG21 4HG

REGISTERED NUMBER:

05749014 (England and Wales)

AUDITORS:

Galloways Accounting

Statutory Auditors

15 West Street

Brighton

East Sussex

BN1 2RL

FIXED ASSETS

Tangible assets

4

14,429

30,199

Investments

5

-

-

14,429

30,199

CURRENT ASSETS

Debtors

6

504,372

1,558,306

Cash at bank

730,719

331,680

1,235,091

1,889,986

CREDITORS

Amounts falling due within one year

7

278,465

554,465

NET CURRENT ASSETS

956,626

1,335,521

TOTAL ASSETS LESS CURRENT LIABILITIES

971,055

1,365,720

PROVISIONS FOR LIABILITIES

9

3,600

7,500

NET ASSETS

967,455

1,358,220

CAPITAL AND RESERVES

Called up share capital

10

108

108

Retained earnings

967,347

1,358,112

SHAREHOLDERS' FUNDS

967,455

1,358,220

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21 September 2026 and were signed on its behalf by:

I Glover - Director

1.	STATUTORY INFORMATION

Touchdown PR 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Reporting period

The financial statements are presented for a year and the comparatives for a period of 9 months from 1 April 2024 to 31 December 2024. As a result, the amounts presented in the comparative period are not comparable to those in the current period.

Preparation of consolidated financial statements

The financial statements contain information about Touchdown PR Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Turnover

Turnover represents invoices for public relations and enterprise communication services, including estimates of amounts not invoiced. Turnover in respect of long-term contracts and contracts for ongoing services is recognised by reference to the stage of completion, with accrued and deferred income recognised where appropriate.

Tangible fixed assets

Tangible fixed assets are stated at cost (or deemed cost) or valuation less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable of operating as intended. Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life:

Fixtures and fittings

-

25% straight line

Computer equipment

-

33% straight line

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss as the difference between the asset's carrying amount and its recoverable amount.

Recoverable amount is the higher of an asset's fair value less costs to sell and its value in use. If the recoverable amount of an asset is estimated to be less than its carrying amount, the carrying amount is reduced to its recoverable amount.

Financial instruments

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme for its employees. Contributions are charged to profit or loss in the period in which they become payable.

The company has no liability beyond the payment of contributions to the scheme. Any unpaid contributions at the reporting date are included within creditors. Any prepaid contributions are included within debtors to the extent that a refund or reduction in future payments is available.

Leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the period of the lease.

Share-based payments

The company previously operated an equity-settled share-based payment arrangement. The fair value of options granted was recognised as an employee benefit expense, with a corresponding increase in equity, over the vesting period.

Where share options are cancelled, surrendered or waived, any accounting treatment is applied in accordance with FRS 102. Following the waiver of all outstanding options in the prior period, the company had no share-based payment arrangements in existence during the current year.

Going concern

After reviewing the company's forecasts, the directors believe that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of the approval of these financial statements. Therefore, the directors have concluded that the going concern basis of preparation of these financial statements remains appropriate.

3.

EMPLOYEES

The average number of employees during the year was 13 (2024 - 16 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

COST

At 1 January 2025

59,887

25,199

85,086

Additions

-

2,670

2,670

At 31 December 2025

59,887

27,869

87,756

DEPRECIATION

At 1 January 2025

34,567

20,320

54,887

Charge for year

14,703

3,737

18,440

At 31 December 2025

49,270

24,057

73,327

NET BOOK VALUE

At 31 December 2025

10,617

3,812

14,429

At 31 December 2024

25,320

4,879

30,199

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2025

-

At 31 December 2025

-

NET BOOK VALUE

At 31 December 2025

-

At 31 December 2024

-

The company's investments in subsidiary entities at the Balance Sheet date include the following:

Subsidiary

Registered address

Business

Ownership

Direct or

activity

indirect

ownership

TouchdownPR Inc.

Suite 151, 3737 Executive Center Dr, Austin, TX 78731, United States of America

Public relations

100% of ordinary share capital

Direct

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

391,764

234,915

Amounts owed by group undertakings

89,484

1,301,075

Prepayments and accrued income

23,124

22,316

504,372

1,558,306

Amounts owed by group undertakings are unsecured, interest free, have no fixed date of repayment and are repayable on demand.

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

34,023

14,637

Amounts owed to group undertakings

59,452

283,210

Corporation tax

11,648

79,437

Other taxation and social security

88,367

91,489

Other creditors

5,341

1,432

Accruals and deferred income

79,634

84,260

278,465

554,465

Amounts owed to group undertakings are unsecured, interest free, have no fixed date of repayment and are repayable on demand.

8.	LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:

2025

2024

£

£

Within one year

22,545

-

Between one and five years

5,636

-

28,181

-

9.	PROVISIONS FOR LIABILITIES

2025

2024

£

£

Deferred tax

3,600

7,500

Deferred

tax

£

Balance at 1 January 2025

7,500

Provided during year

(3,900

)

Balance at 31 December 2025

3,600

10.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

510,000

Ordinary

0.000

1

51

51

490,000

Ordinary A

0.000

1

49

49

75,000

B Ordinary

0.000

1

8

8

108

108

11.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Neil Morris FCCA (Senior Statutory Auditor)

for and on behalf of Galloways Accounting

12.	RELATED PARTY TRANSACTIONS

The following transactions are included in the results of the company for the year/period. All transactions were undertaken with fellow wholly owned companies in the group, on a commercial basis:

Profit and loss - Income / (expense)

2025

2024

£

£

Turnover

197,791

129,238

Cost of sales

(74,361

)

(22,635

)

Administrative expenses

(127,279

)

-

Income from shares in group undertakings

1,284,064

-

Companies under common control

Amount due from

Amount due to

£

£

Opening balance

1,301,075

283,210

Amounts advanced

40,264

2,272

Amounts repaid

(1,251,855

)

(226,030

)

Closing balance

89,484

59,452

These balances are included in debtors and creditors respectively.

13.	SECURED DEBTS

A debenture granted by the company is secured by fixed and floating charges over all assets owned by the company, details of the aggregate amount of the liability secured can be found in note 7.