Company registration number 12885449 (England and Wales)
Blue Satellite Holdings Limited
Annual Report And Unaudited Financial Statements
For The Year Ended 30 September 2024
Pinnick Lewis LLP
Chartered Certified Accountants
Handel House
95 High Street
Edgware
Middlesex HA8 7DB
Blue Satellite Holdings Limited
COMPANY INFORMATION
Director
Mr A M Shackelton
Company number
12885449
Registered office
Handel House
95 High Street
Edgware
Middlesex
HA8 7DB
Accountants
Pinnick Lewis LLP
Handel House
95 High Street
Edgware
Middlesex
HA8 7DB
Business address
Unit 2
Rangemoor Road
Tottenham
London
N15 4NG
Blue Satellite Holdings Limited
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Blue Satellite Holdings Limited
REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF BLUE SATELLITE HOLDINGS LIMITED
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Blue Satellite Holdings Limited for the year ended 30 September 2024, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.
Our work has been undertaken solely to prepare for your approval the financial statements of Blue Satellite Holdings Limited and state those matters that we have agreed to state to the board of directors of Blue Satellite Holdings Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Blue Satellite Holdings Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Blue Satellite Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Blue Satellite Holdings Limited 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 financial statements of Blue Satellite Holdings Limited. 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 financial statements.
Pinnick Lewis LLP
Chartered Certifed Accountants
Handel House
95 High Street
Edgware
Middlesex
HA8 7DB
23 June 2025
Blue Satellite Holdings Limited
BALANCE SHEET
As At 30 September 2024
30 September 2024
- 2 -
2024
2023
£
£
£
£
Current assets
2
2
Net current assets
2
2
Capital and reserves
2
2
The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no profit and loss account is presented in these financial statements.
Blue Satellite Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB.
For the financial year ended 30 September 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 23 June 2025
..............................................
Mr A M Shackelton
Director
Company registration number 12885449 (England and Wales)