REGISTERED NUMBER: 03365637 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 June 2026

for

Linkchoice Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr S J Poole

Mrs N Poole

Mr T J Poole

Mrs V M Davis

REGISTERED OFFICE:

Second Floor

123 Promenade

Cheltenham

Gloucestershire

GL50 1NW

REGISTERED NUMBER:

03365637 (England and Wales)

ACCOUNTANTS:

Francis & Co

Second Floor

123 Promenade

Cheltenham

Gloucestershire

GL50 1NW

FIXED ASSETS

Tangible assets

4

7,520,167

6,507,642

Investments

5

326,625

326,625

7,846,792

6,834,267

CURRENT ASSETS

Debtors

6

10,766

11,541

Investments

7

765,585

765,585

Cash at bank

470,452

480,386

1,246,803

1,257,512

CREDITORS

Amounts falling due within one year

8

4,423,465

3,679,845

NET CURRENT LIABILITIES

(3,176,662

)

(2,422,333

)

TOTAL ASSETS LESS CURRENT LIABILITIES

4,670,130

4,411,934

CAPITAL AND RESERVES

Called up share capital

500

500

Retained earnings

4,669,630

4,411,434

SHAREHOLDERS' FUNDS

4,670,130

4,411,934

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2026 in accordance with Section 476 of the Companies Act 2006.

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 financial statements 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 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 11 August 2026 and were signed on its behalf by:

Mr S J Poole - Director

1.	STATUTORY INFORMATION

Linkchoice Ltd 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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Land and buildings

-

in accordance with the property

Plant and machinery etc

-

25% on reducing balance

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2025 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 July 2025

6,506,207

107,400

6,613,607

Additions

1,310,077

-

1,310,077

Disposals

(297,193

)

-

(297,193

)

At 30 June 2026

7,519,091

107,400

7,626,491

DEPRECIATION

At 1 July 2025

-

105,965

105,965

Charge for year

-

359

359

At 30 June 2026

-

106,324

106,324

NET BOOK VALUE

At 30 June 2026

7,519,091

1,076

7,520,167

At 30 June 2025

6,506,207

1,435

6,507,642

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 July 2025

and 30 June 2026

326,625

NET BOOK VALUE

At 30 June 2026

326,625

At 30 June 2025

326,625

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.26

30.6.25

£

£

Other debtors

10,766

11,541

7.	CURRENT ASSET INVESTMENTS

30.6.26

30.6.25

£

£

Investments

765,585

765,585

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.6.26

30.6.25

£

£

Trade creditors

47

55

Taxation and social security

69,676

106,217

Other creditors

4,353,742

3,573,573

4,423,465

3,679,845

9.	ULTIMATE PARENT COMPANY

Link Holdco Ltd is regarded by the directors as being the company's ultimate parent company.

The registered office of Link Holdco Ltd is Second Floor, 123 Promenade, Cheltenham, GL50 1NW.

The controlling party is Link Holdco Ltd.