Company registration number 03252858 (England and Wales)
SAVOX COMMUNICATIONS LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
SAVOX COMMUNICATIONS LIMITED
COMPANY INFORMATION
Directors
J Kettunen
P Eriksson
Secretary
Gateley Secretaries Limited
Company number
03252858
Registered office
One Eleven
Edmund Street
Birmingham
B3 2HJ
Auditor
DJH Audit Limited
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG
SAVOX COMMUNICATIONS LIMITED
Contents
Page
Balance sheet
1
Notes to the financial statements
2 - 4
SAVOX COMMUNICATIONS LIMITED
Balance Sheet
As at 31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
4
3
3
Current assets
Debtors
5
481,291
467,788
Cash at bank and in hand
1,349
609
482,640
468,397
Creditors: amounts falling due within one year
6
(7,321)
(6,712)
Net current assets
475,319
461,685
Net assets
475,322
461,688
Capital and reserves
Called up share capital
7
1,761,606
1,761,606
Profit and loss reserves
(1,286,284)
(1,299,918)
Total equity
475,322
461,688

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 20 May 2026 and are signed on its behalf by:
J Kettunen
Director
Company registration number 03252858 (England and Wales)
SAVOX COMMUNICATIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
1
Accounting policies
Company information

Savox Communications Limited is a private company limited by shares incorporated in England and Wales. The registered office is One Eleven, Edmund Street, Birmingham, B3 2HJ.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Exemption from preparing group accounts

The financial statements contain information about Savox Communications Limited as an individual company and do not contain consolidated financial information as the parent of a group.

The company is exempt under section 40 1 of the Companies Act 2006 from the requirement to prepare consolidated financial statements as it and its subsidiary undertakings are included by full consolidation in the consolidated financial statements of its ultimate parent.

1.2
Going concern

The company ceased trading on 1 January 2023 and is intended true to remain non-trading for the foreseeable future. The accounts have been prepared on a going concern basis to the extent that the assets are still recoverable and liabilities still payable despite this dormant status.

1.3
Fixed asset investments

Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

1.4
Foreign exchange

Transactions in foreign currencies are initially recorded at the functional currency rate prevailing at the date of the transaction. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated into the respective functional currency on the reporting end date. Gains and losses arising on translation in the period are included in profit or loss.

2
Judgements and key sources of estimation uncertainty

In the application of the company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

SAVOX COMMUNICATIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (continued)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
3
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
2
2
4
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
3
3
5
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
481,185
467,143
Other debtors
106
645
481,291
467,788
6
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
636
287
Other creditors
6,685
6,425
7,321
6,712
7
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
1,761,606
1,761,606
1,761,606
1,761,606
SAVOX COMMUNICATIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (continued)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 4 -
8
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.

The auditor's report is unqualified and includes the following:

Senior Statutory Auditor:
David Newborough
Statutory Auditor:
DJH Audit Limited
Date of audit report:
20 May 2026
9
Parent company

The ultimate parent is Gadaco SA, incorporated in Luxembourg.

The parent of the smallest and largest group in which these financial statements are consolidated is Savox Communications Oy Ab (Ltd).

The address of Savox Communications Oy Ab (Ltd) is:

Keilaranta 15 B, 02150 Espoo, Finland.

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