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REGISTERED NUMBER: 15850654 (England and Wales)















SSL GROUP HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

22 JULY 2024 TO 31 OCTOBER 2024






SSL GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 15850654)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 22 JULY 2024 TO 31 OCTOBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


SSL GROUP HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 22 JULY 2024 TO 31 OCTOBER 2024







DIRECTORS: D W Walker
M J Birchall





REGISTERED OFFICE: Darland House
44 Winnington Hill
Northwich
Cheshire
CW8 1AU





REGISTERED NUMBER: 15850654 (England and Wales)





ACCOUNTANTS: Murray Smith LLP
Chartered Accountants
Darland House
44 Winnington Hill
Northwich
Cheshire
CW8 1AU

SSL GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 15850654)

BALANCE SHEET
31 OCTOBER 2024

Notes £    £   
FIXED ASSETS
Investments 4 887,375

CURRENT ASSETS
Debtors 5 50
NET CURRENT ASSETS 50
TOTAL ASSETS LESS CURRENT
LIABILITIES

887,425

CAPITAL AND RESERVES
Called up share capital 6 430,100
Retained earnings 457,325
SHAREHOLDERS' FUNDS 887,425

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 October 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 24 April 2025 and were signed on its behalf by:




D W Walker - Director



M J Birchall - Director


SSL GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 15850654)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 22 JULY 2024 TO 31 OCTOBER 2024

1. STATUTORY INFORMATION

SSL Group Holdings Limited 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.

Preparation of consolidated financial statements
The financial statements contain information about SSL Group Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the period 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 period 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.

Share capital
Ordinary and preference shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on the present value basis.

Financial instrument
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

SSL GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 15850654)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 22 JULY 2024 TO 31 OCTOBER 2024

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 887,375
At 31 October 2024 887,375
NET BOOK VALUE
At 31 October 2024 887,375

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Spectranet Systems Limited
Registered office: Inside the United Kingdom
Nature of business: Installation and service of CCTV
%
Class of shares: holding
Ordinary 100.00
2024
£   
Aggregate capital and reserves 262,278
Profit for the period 315,510

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other debtors 50

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
50 Ordinary A £1 50
50 Ordinary B £1 50
430,000 Preference £1 430,000
430,100

The following shares were allotted and fully paid for cash at par during the period:

50 Ordinary A shares of £1 each
50 Ordinary B shares of £1 each
430,000 Preference shares of £1 each

Both A and B Ordinary Shares are each entitled to one vote in any circumstances. Subject to the rights of the Preference Shares, each share is entitled pari passu to dividend payments or any other distribution.

The Preference Shares have no voting rights. Each share is entitled to a preferential dividend and to its subscription price upon a distribution of capital in priority to the Ordinary Shares.