Company Registration No. 07837467 (England and Wales)
SANTINO SOFTWARE LTD
Unaudited accounts
for the year ended 30 November 2024
SANTINO SOFTWARE LTD
Unaudited accounts
Contents
SANTINO SOFTWARE LTD
Company Information
for the year ended 30 November 2024
Directors
Mr A Stevens
Mrs H Stevens
Company Number
07837467 (England and Wales)
Registered Office
BEECH HOUSE 23 LADIES LANE
HINDLEY
WIGAN
LANCASHIRE
WN2 2QA
Accountants
P A Hull & Co
Beech House
23 Ladies Lane
Hindley, Wigan
Lancashire
WN2 2QA
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of SANTINO SOFTWARE LTD for the year ended 30 November 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
SANTINO SOFTWARE LTD for the year ended
30 November 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of SANTINO SOFTWARE LTD, as a body, in accordance with the terms of our engagement letter dated 31 March 2025. Our work has been undertaken solely to prepare for your approval the accounts of SANTINO SOFTWARE LTD and state those matters that we have agreed to state to the Board of Directors of SANTINO SOFTWARE LTD, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SANTINO SOFTWARE LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that SANTINO SOFTWARE LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of SANTINO SOFTWARE LTD. You consider that SANTINO SOFTWARE LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of SANTINO SOFTWARE LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
P A Hull & Co
Chartered Accountants
Beech House
23 Ladies Lane
Hindley, Wigan
Lancashire
WN2 2QA
31 March 2025
SANTINO SOFTWARE LTD
Statement of financial position
as at 30 November 2024
Tangible assets
19,519
25,695
Cash at bank and in hand
20,626
20,511
Creditors: amounts falling due within one year
(34,780)
(28,544)
Net current assets
5,346
7,567
Total assets less current liabilities
24,865
33,262
Provisions for liabilities
Deferred tax
(3,709)
(4,882)
Called up share capital
100
100
Profit and loss account
21,056
28,280
Shareholders' funds
21,156
28,380
For the year ending 30 November 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 Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 31 March 2025 and were signed on its behalf by
Mr A Stevens
Director
Company Registration No. 07837467
SANTINO SOFTWARE LTD
Notes to the Accounts
for the year ended 30 November 2024
SANTINO SOFTWARE LTD is a private company, limited by shares, registered in England and Wales, registration number 07837467. The registered office is BEECH HOUSE 23 LADIES LANE, HINDLEY, WIGAN, LANCASHIRE, WN2 2QA.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
25% reducing balance
Computer equipment
25% reducing balance
4
Tangible fixed assets
Total
At 30 November 2024
45,930
At 30 November 2024
26,411
At 30 November 2024
19,519
At 30 November 2023
25,695
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
SANTINO SOFTWARE LTD
Notes to the Accounts
for the year ended 30 November 2024
6
Average number of employees
During the year the average number of employees was 1 (2023: 1).