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Registered number: 11941294
Prmd Holding Ltd
Unaudited Financial Statements
For The Year Ended 30 April 2026
Tax and Advise Ltd
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 11941294
2026 2025
Notes £ £ £ £
FIXED ASSETS
Investments 4 37,178 2,302
37,178 2,302
CURRENT ASSETS
Debtors 5 153,173 153,173
153,173 153,173
Creditors: Amounts Falling Due Within One Year 6 (232,619 ) (191,123 )
NET CURRENT ASSETS (LIABILITIES) (79,446 ) (37,950 )
TOTAL ASSETS LESS CURRENT LIABILITIES (42,268 ) (35,648 )
NET LIABILITIES (42,268 ) (35,648 )
CAPITAL AND RESERVES
Called up share capital 7 3,302 3,302
Profit and Loss Account (45,570 ) (38,950 )
SHAREHOLDERS' FUNDS (42,268) (35,648)
Page 1
Page 2
For the year ending 30 April 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Paolo Ramadori
Director
01/09/2026
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Prmd Holding Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11941294 . The registered office is 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Going Concern Disclosure
The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2025: NIL)
1 -
4. Investments
Unlisted
£
Cost or Valuation
As at 1 May 2025 2,302
Additions 34,876
As at 30 April 2026 37,178
Provision
As at 1 May 2025 -
As at 30 April 2026 -
Net Book Value
As at 30 April 2026 37,178
As at 1 May 2025 2,302
PRMD Holding ltd owning 25% of the total shares of LV2 amounting to Euro 2,500 equivalent to GBP 2,302 and the shares of HCP Club Deal 4 SRL amounting to EUR 40,000 equivalent to GBP 34,876.
5. Debtors
2026 2025
£ £
Due within one year
Prepayments and accrued income 2,017 2,017
Loan LV2 145,846 145,846
Loan to LABEL VENTURES HOLDING LTD. 5,310 5,310
153,173 153,173
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6. Creditors: Amounts Falling Due Within One Year
2026 2025
£ £
Trade creditors 2,230 30
Shareholder loan 230,206 190,910
Accruals and deferred income 183 183
232,619 191,123
7. Share Capital
2026 2025
£ £
Allotted, Called up and fully paid 3,302 3,302
8. Ultimate Controlling Party
The company's ultimate controlling party is Mr Paolo Ramadori by virtue of his ownership of 75% or more of the issued share capital in the company.
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