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REGISTERED NUMBER: 03951597 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 August 2024

for

CONSTELLATION COMMUNICATIONS LIMITED

CONSTELLATION COMMUNICATIONS LIMITED (REGISTERED NUMBER: 03951597)

Contents of the Financial Statements
for the Year Ended 31 August 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


CONSTELLATION COMMUNICATIONS LIMITED

Company Information
for the Year Ended 31 August 2024







DIRECTOR: E Dauchy





SECRETARY: F Coopmans





REGISTERED OFFICE: 153-155 London Road
Hemel Hempstead
Hertfordshire
HP3 9SQ





REGISTERED NUMBER: 03951597 (England and Wales)

CONSTELLATION COMMUNICATIONS LIMITED (REGISTERED NUMBER: 03951597)

Balance Sheet
31 August 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 - -
Investments 5 44,561 44,561
44,561 44,561

CURRENT ASSETS
Debtors 6 76,905 146,533
Cash at bank 2,945 2,153
79,850 148,686
CREDITORS
Amounts falling due within one year 7 21,472 24,577
NET CURRENT ASSETS 58,378 124,109
TOTAL ASSETS LESS CURRENT
LIABILITIES

102,939

168,670

CAPITAL AND RESERVES
Called up share capital 8 99 99
Retained earnings 9 102,840 168,571
SHAREHOLDERS' FUNDS 102,939 168,670

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2024 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.

CONSTELLATION COMMUNICATIONS LIMITED (REGISTERED NUMBER: 03951597)

Balance Sheet - continued
31 August 2024


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 16 May 2025 and were signed by:





E Dauchy - Director


CONSTELLATION COMMUNICATIONS LIMITED (REGISTERED NUMBER: 03951597)

Notes to the Financial Statements
for the Year Ended 31 August 2024


1. STATUTORY INFORMATION

Constellation Communications 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.

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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 33% on cost

Investments in associates
Investments in associate undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. TANGIBLE FIXED ASSETS
Fixtures
and
fittings
£   
COST
At 1 September 2023
and 31 August 2024 11,596
DEPRECIATION
At 1 September 2023
and 31 August 2024 11,596
NET BOOK VALUE
At 31 August 2024 -
At 31 August 2023 -

CONSTELLATION COMMUNICATIONS LIMITED (REGISTERED NUMBER: 03951597)

Notes to the Financial Statements - continued
for the Year Ended 31 August 2024


5. FIXED ASSET INVESTMENTS
Interest
in
associate
£   
COST
At 1 September 2023
and 31 August 2024 44,561
NET BOOK VALUE
At 31 August 2024 44,561
At 31 August 2023 44,561

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 4,517 16,207
Amounts owed by group undertakings 71,079 128,823
Other debtors 1,095 1,095
VAT 214 408
76,905 146,533

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 19,129 15,583
Trade creditors - 3,066
Tax 2,174 4,866
Other creditors 169 1,062
21,472 24,577

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
99 Ordinary £1 99 99

CONSTELLATION COMMUNICATIONS LIMITED (REGISTERED NUMBER: 03951597)

Notes to the Financial Statements - continued
for the Year Ended 31 August 2024


9. RESERVES
Retained
earnings
£   

At 1 September 2023 168,571
Deficit for the year (65,731 )
At 31 August 2024 102,840