Livewire Integrated Services Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 07569000

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		3,517,500		3,517,500

			3,517,500		3,517,500
CURRENT ASSETS
Debtors	5	106,136		118,702

		106,136		118,702
Creditors: Amounts Falling Due Within One Year	6	(13,502 )		(26,068 )

NET CURRENT ASSETS (LIABILITIES)			92,634		92,634

TOTAL ASSETS LESS CURRENT LIABILITIES			3,610,134		3,610,134

NET ASSETS			3,610,134		3,610,134

CAPITAL AND RESERVES
Called up share capital			1		1
Profit and Loss Account			3,610,133		3,610,133

SHAREHOLDERS' FUNDS			3,610,134		3,610,134

Page 1

Page 2

Livewire Integrated Services Limited

Balance Sheet (continued)

As At 31 January 2026

For the year ending 31 January 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 E P De Vries

Director

19 October 2026

The notes on page 3 form part of these financial statements.

1. General Information

Livewire Integrated Services Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07569000 . The registered office is 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE.

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.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2025: 1)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 February 2025	3,517,500

As at 31 January 2026	3,517,500

Provision
As at 1 February 2025	-

As at 31 January 2026	-

Net Book Value
As at 31 January 2026	3,517,500

As at 1 February 2025	3,517,500

The company holds 100% of the share capital of Livewire Voice & Data Communications Limited.

Investments are secured against a fixed charge held by Arden Commercial Finance Limited.

5. Debtors

	2026	2025
	£	£
Due within one year
Amounts owed by group undertakings	106,136	118,702

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Taxation and social security	13,502	26,068

7. Related Party Transactions

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclose related party transactions with wholly owned/connected subsidiaries.

8. Ultimate Controlling Party

The company is 100% owned by LVDC Holdings Limited, a UK company under the control of the director.

The ultimate controlling company is Shilling Trading Limited, a company incorporated in the UK.

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