REGISTERED NUMBER: 08632949 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2026

FOR

AIRLINK HOTEL & BANQUETING SUITE LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

B Singh

REGISTERED OFFICE:

18-22 Pump Lane

Hayes

UB3 3NB

REGISTERED NUMBER:

08632949 (England and Wales)

ACCOUNTANTS:

Macalvins Limited

Chartered Accountants

7 St John's Road

Harrow

Middlesex

HA1 2EY

FIXED ASSETS

Intangible assets

4

1,328

1,660

Tangible assets

5

32,689

23,176

34,017

24,836

CURRENT ASSETS

Debtors

6

334,398

414,595

Cash at bank

634,764

148,007

969,162

562,602

CREDITORS

Amounts falling due within one year

7

360,104

211,088

NET CURRENT ASSETS

609,058

351,514

TOTAL ASSETS LESS CURRENT LIABILITIES

643,075

376,350

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

642,975

376,250

643,075

376,350

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 30 October 2026 and were signed by:

B Singh - Director

1.	STATUTORY INFORMATION

Airlink Hotel & Banqueting Suite 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.

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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

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

Plant & Machinery - 25% reducing balance

Fixtures and fittings - 25% reducing balance

Motor vehicles - 25% reducing balance

Computer equipment - 33% on cost

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.

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 8 (2025 - 8 ) .

4.	INTANGIBLE FIXED ASSETS

Intangible

Assets

£

COST

At 1 February 2025

and 31 January 2026

12,905

AMORTISATION

At 1 February 2025

11,245

Amortisation for year

332

At 31 January 2026

11,577

NET BOOK VALUE

At 31 January 2026

1,328

At 31 January 2025

1,660

5.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Motor

Computer

machinery

fittings

vehicles

equipment

Totals

£

£

£

£

£

COST

At 1 February 2025

19,191

44,339

2,787

987

67,304

Additions

18,231

1,900

-

394

20,525

At 31 January 2026

37,422

46,239

2,787

1,381

87,829

DEPRECIATION

At 1 February 2025

4,798

36,349

2,652

329

44,128

Charge for year

8,156

2,472

33

351

11,012

At 31 January 2026

12,954

38,821

2,685

680

55,140

NET BOOK VALUE

At 31 January 2026

24,468

7,418

102

701

32,689

At 31 January 2025

14,393

7,990

135

658

23,176

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade debtors

-

82,118

Amounts owed by associates

126,250

121,250

Other debtors

190,000

195,600

Director's current account

893

-

Prepayments

17,255

15,627

334,398

414,595

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade creditors

17,670

12,661

Corporation Tax payable

85,678

40,402

Social security and other taxes

3,417

-

Pension Payable

441

632

VAT

52,738

67,296

Wages payable

11,811

11,602

Barclaycard

250

-

Director's current account

-

1,884

Accruals and deferred income

82,169

68,432

Accrued expenses

105,930

8,179

360,104

211,088

8.	RELATED PARTY DISCLOSURES

Included within other debtors as at year end is £893 (2025: £1,884 owed to) an amount owed by the directors of the company. The amount owed is unsecured and there are no specific terms to the repayment of this amount.

Included within other debtors as at yearend is £190,000 (2025: 190,000), an amount owed by A.S.B. (UK) Limited, a company under common control towards loan repayable on demand.

Included within other debtors as at yearend is £126,250 (2025: £121,250), an amount owed by TBS Madhaan Limited, a company under common control towards loan repayable on demand.