BrightAccountsProduction v1.0.0 v1.0.0 2025-01-01 The company was not dormant during the period The company was trading for the entire period Wholesale of electronic and telecommunications equipment and parts
Retail sale via mail order houses or via Internet
Freight transport by road
Operation of warehousing and storage facilities for land transport activities 9 September 2026 3 3 14342367 2025-12-31 14342367 2024-12-31 14342367 2023-12-31 14342367 2025-01-01 2025-12-31 14342367 2024-01-01 2024-12-31 14342367 uk-bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 14342367 uk-curr:PoundSterling 2025-01-01 2025-12-31 14342367 uk-bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 14342367 uk-bus:FullAccounts 2025-01-01 2025-12-31 14342367 uk-bus:CompanySecretaryDirector1 2025-01-01 2025-12-31 14342367 uk-bus:Director2 2025-01-01 2025-12-31 14342367 uk-bus:Director3 2025-01-01 2025-12-31 14342367 uk-bus:CompanySecretary1 2025-01-01 2025-12-31 14342367 uk-bus:RegisteredOffice 2025-01-01 2025-12-31 14342367 uk-bus:Agent1 2025-01-01 2025-12-31 14342367 uk-bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 14342367 uk-core:ShareCapital 2025-12-31 14342367 uk-core:ShareCapital 2024-12-31 14342367 uk-core:RetainedEarningsAccumulatedLosses 2025-12-31 14342367 uk-core:RetainedEarningsAccumulatedLosses 2024-12-31 14342367 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2025-12-31 14342367 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2024-12-31 14342367 uk-bus:FRS102 2025-01-01 2025-12-31 14342367 uk-core:CurrentFinancialInstruments 2025-12-31 14342367 uk-core:CurrentFinancialInstruments 2024-12-31 14342367 uk-core:WithinOneYear 2025-12-31 14342367 uk-core:WithinOneYear 2024-12-31 14342367 2025-01-01 2025-12-31 xbrli:pure iso4217:GBP xbrli:shares
 
 
 
Euroroute Network Solutions Limited
 
Unaudited Financial Statements
 
for the financial year ended 31 December 2025
Euroroute Network Solutions Limited
DIRECTORS AND OTHER INFORMATION

 
Directors Mr Gerard Kierce
Mrs Margaret Kierce
Ms Jennifer Kierce
 
 
Company Secretary Mr Gerard Kierce
 
 
Company Registration Number 14342367
 
 
Registered Office Suite 1 Amersham House
Mill Street
Berkhamsted
Hertfordshire
HP4 2DT
England
 
 
Business Address The Lighthouse
Kings Cross
London
London
N1 9NW
England
 
 
Accountants Dux Advisory 2 Limited
Christchurch House, Suite 105
40 Upper George Street
Luton
Bedfordshire
LU1 2RS
England



Euroroute Network Solutions Limited

ACCOUNTANTS REPORT
to the Board of Directors on the Compilation of the unaudited financial statements of Euroroute Network Solutions Limited
for the financial year ended 31 December 2025
 
In accordance with the engagement letter and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled for your approval the financial statements of the company for the financial year ended 31 December 2025 as set out on pages  to  which comprise the Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given to us.
 
This report is made solely to the Board of Directors of Euroroute Network Solutions Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the company’s Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and its Board of Directors, as a body, for our work or for this report.
 
We have carried out this engagement in accordance with guidance issued by and have complied with the relevant ethical guidance laid down by relating to members undertaking the compilation of financial statements.
 
You have acknowledged on the Statement of Financial Position for the year ended 31 December 2025 your duty to ensure that Euroroute Network Solutions Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Euroroute Network Solutions Limited. You consider that Euroroute Network Solutions Limited is exempt from the statutory audit requirement for the financial year.
 
We have not been instructed to carry out an audit or a review of the financial statements of Euroroute Network Solutions Limited. For this reason, we have not verified the adequacy, accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
 
 
 
__________________________________
DUX ADVISORY 2 LIMITED
Christchurch House, Suite 105
40 Upper George Street
Luton
Bedfordshire
LU1 2RS
England
 
9 September 2026



Euroroute Network Solutions Limited
Company Registration Number: 14342367
STATEMENT OF FINANCIAL POSITION
as at 31 December 2025

2025 2024
Notes £ £
 
Current Assets
Debtors 4 16,441 20,368
Cash and cash equivalents 180,681 69,443
───────── ─────────
197,122 89,811
───────── ─────────
Creditors: amounts falling due within one year 5 (184,594) (80,149)
───────── ─────────
Net Current Assets 12,528 9,662
───────── ─────────
Total Assets less Current Liabilities 12,528 9,662
═════════ ═════════
 
Capital and Reserves
Called up share capital 100 100
Retained earnings 12,428 9,562
───────── ─────────
Shareholders' Funds 12,528 9,662
═════════ ═════════
 
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A (Small Entities).
           
The company has taken advantage of the exemption under section 444 not to file the Income Statement and Directors' Report.
           
For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
           
The directors confirm that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.
           
The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the 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.
           
Approved by the Board and authorised for issue on 9 September 2026 and signed on its behalf by
           
           
________________________________          
Mr Gerard Kierce          
Director          
           
           
________________________________
Mrs Margaret Kierce
Director
           
           
________________________________          
Ms Jennifer Kierce          
Director          
           



Euroroute Network Solutions Limited
NOTES TO THE FINANCIAL STATEMENTS
for the financial year ended 31 December 2025

   
1. General Information
 

Euroroute Network Solutions Limited is a company limited by shares incorporated and registered in England. The registered number of the company is 14342367. The registered office of the company is Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, England. Wholesale of electronic and telecommunications equipment and parts

Retail sale via mail order houses or via Internet

Freight transport by road

Operation of warehousing and storage facilities for land transport activities The financial statements have been presented in Pound (£) which is also the functional currency of the company.
         
2. Summary of Significant Accounting Policies
 
The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
 
Statement of compliance
The financial statements of the company for the financial year ended 31 December 2025 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
 
Basis of preparation
The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
 
Turnover
Turnover comprises the invoice value of goods supplied by the company, exclusive of trade discounts and value added tax.
 
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.
 
Trade and other creditors
Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.
 
Employee benefits
The company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The company also operates a defined benefit pension scheme for its employees providing benefits based on final pensionable pay. The assets of this scheme are also held separately from those of the company, being invested with pension fund managers.
 
Taxation and deferred taxation

Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial year and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Statement of Financial Position date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more tax in the future, or a right to pay less tax in the future. Timing differences are temporary differences between the company's taxable profits and its results as stated in the financial statements.

Deferred tax is measured on an undiscounted basis at the tax rates that are anticipated to apply in the periods in which the timing differences are expected to reverse, based on tax rates and laws that have been enacted or substantively enacted by the Statement of Financial Position date.
 
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated at the rates of exchange ruling at the Statement of Financial Position date. Non-monetary items that are measured in terms of historical cost in a foreign currency are translated at the rates of exchange ruling at the date of the transaction. Non-monetary items that are measured at fair value in a foreign currency are translated using the exchange rates at the date when the fair value was determined. The resulting exchange differences are dealt with in the Income Statement.
 
Ordinary share capital
The ordinary share capital of the company is presented as equity.
       
3. Employees
 
The average monthly number of employees, including directors, during the financial year was 3, (2024 - 3).
 
  2025 2024
  Number Number
 
Directors 3 3
  ═════════ ═════════
       
4. Debtors 2025 2024
  £ £
 
Trade debtors 12,372 18,189
Other debtors - 960
Taxation  (Note 6) 1,799 779
Called up share capital not paid 100 100
Prepayments and accrued income 2,170 340
  ───────── ─────────
  16,441 20,368
  ═════════ ═════════
       
5. Creditors 2025 2024
Amounts falling due within one year £ £
 
Trade creditors 179,676 76,155
Taxation  (Note 6) 672 -
Other creditors 1,856 1,669
Accruals 2,390 2,325
  ───────── ─────────
  184,594 80,149
  ═════════ ═════════
       
6. Taxation 2025 2024
  £ £
 
Debtors:
VAT 1,799 -
Corporation tax - 779
  ───────── ─────────
  1,799 779
  ═════════ ═════════
Creditors:
Corporation tax 672 -
  ═════════ ═════════