Resilience Constellation Holdings Limited Filleted Accounts Cover
Resilience Constellation Holdings Limited
Company No. 13191455
Information for Filing with The Registrar
30 June 2024
Resilience Constellation Holdings Limited Directors Report Registrar
The Directors present their report and the accounts for the year ended 30 June 2024.
Principal activities
The principal activity of the company during the year under review was is that of a holding company .
Directors
The Directors who served at any time during the year were as follows:
M.J. Davidson
L.J.E. Hudson
S.M.P. Ling
J.E. Mayhew
P.G.J.A. Simon
(Resigned 27 November 2023)
R. Tipper
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
M.J. Davidson
Director
25 March 2025
Resilience Constellation Holdings Limited Balance Sheet Registrar
at
30 June 2024
Company No.
13191455
Notes
2024
2023
£
£
Current assets
Debtors
4
52,48535
Cash at bank and in hand
232,925159
285,410194
Creditors: Amount falling due within one year
5
(5,000)
1
Net current assets
280,410195
Total assets less current liabilities
280,410195
Net assets
280,410195
Capital and reserves
Called up share capital
984,5541,347,213
Share premium account
7
652,894-
Profit and loss account
7
(1,357,038)
(1,347,018)
Total equity
280,410195
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 25 March 2025 and signed on its behalf by:
M.J. Davidson
Director
25 March 2025
Resilience Constellation Holdings Limited Notes to the Accounts Registrar
for the year ended 30 June 2024
1
General information
Resilience Constellation Holdings Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 13191455
Its registered office is:
1 The Courtyard
Poundfield Lane
Chalvington
East Sussex
BN27 3TD
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Turnover
Turnover is measured at the fair value of the consideration received or receivable. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Revenue from the sale of goods is recognised when all the following conditions are satisfied:
• the Company has transferred to the buyer the significant risks and rewards of ownership of the
goods;
• the Company retains neither continuing managerial involvement to the degree usually associated
with ownership nor effective control over the goods sold;
• the amount of revenue can be measured reliably;
• it is probable that the economic benefits associated with the transaction will flow to the Company;
and
• the costs incurred or to be incurred in respect of the transaction can be measured reliably.

Specifically, revenue from the sale of goods is recognised when goods are delivered and legal title is passed.
Taxation
Income tax expense represents the sum of the tax currently payable .

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.
Trade and other creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
3
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
00
4
Debtors
2024
2023
£
£
VAT recoverable
1,03535
Other debtors
51,450-
52,48535
5
Creditors:
amounts falling due within one year
2024
2023
£
£
Accruals and deferred income
5,000
(1)
5,000
(1)
6
Share Capital
ordinary £0.70 shares
7
Reserves
Share premium account - includes any premiums received on issue of share capital. Any transaction costs associated with the issuing of shares are deducted from share premium.
Profit and loss account - includes all current and prior period retained profits and losses.
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