1 November 2023 false No description of principal activity Taxfiler 2024.6 07811297business:PrivateLimitedCompanyLtd2023-11-012024-10-31 078112972023-10-31 078112972023-11-012024-10-31 07811297business:AuditExemptWithAccountantsReport2023-11-012024-10-31 07811297business:FilletedAccounts2023-11-012024-10-31 078112972024-10-31 07811297business:Director12023-11-012024-10-31 07811297business:RegisteredOffice2023-11-012024-10-31 078112972023-10-31 07811297core:WithinOneYear2024-10-31 07811297core:WithinOneYear2023-10-31 07811297core:AfterOneYear2024-10-31 07811297core:AfterOneYear2023-10-31 07811297core:ShareCapitalcore:PreviouslyStatedAmount2024-10-31 07811297core:ShareCapitalcore:PreviouslyStatedAmount2023-10-31 07811297core:RevaluationReservecore:PreviouslyStatedAmount2024-10-31 07811297core:RevaluationReservecore:PreviouslyStatedAmount2023-10-31 07811297core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-10-31 07811297core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-10-31 07811297core:PreviouslyStatedAmount2024-10-31 07811297core:PreviouslyStatedAmount2023-10-31 07811297business:SmallEntities2023-11-012024-10-31 07811297countries:EnglandWales2023-11-012024-10-31 07811297core:ComputerEquipment2023-11-012024-10-31 07811297core:Goodwill2023-10-31 07811297core:IntangibleAssetsOtherThanGoodwill2023-10-31 07811297core:Goodwill2024-10-31 07811297core:IntangibleAssetsOtherThanGoodwill2024-10-31 07811297core:Goodwill2023-11-012024-10-31 07811297core:IntangibleAssetsOtherThanGoodwill2023-11-012024-10-31 07811297core:FurnitureFittings2023-10-31 07811297core:ComputerEquipment2023-10-31 07811297core:FurnitureFittings2023-11-012024-10-31 07811297core:FurnitureFittings2024-10-31 07811297core:ComputerEquipment2024-10-31 07811297business:OrdinaryShareClass12023-11-012024-10-31 07811297business:OrdinaryShareClass12022-11-012023-10-31 078112972022-11-012023-10-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 07811297 (England and Wales)
Constellation Marketing Limited Unaudited accounts for the year ended 31 October 2024
Constellation Marketing Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Constellation Marketing Limited Company Information for the year ended 31 October 2024
Director
T Broome
Company Number
07811297 (England and Wales)
Registered Office
Innovation Centre Knowledge Gateway Boundary Road Colchester Essex CO4 3ZL United Kingdom
Accountants
Pro Tax Accounting The Colchester Centre Hawkins Road Colchester Essex CO2 8JX
- 3 -
Constellation Marketing Limited Statement of financial position as at 31 October 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Intangible assets
4
6,558 
6,838 
Tangible assets
5
3,214 
3,019 
9,772 
9,857 
Current assets
Inventories
7,650 
8,900 
Debtors
6
25,329 
32,956 
Cash at bank and in hand
14,049 
2,114 
47,028 
43,970 
Creditors: amounts falling due within one year
7
(26,438)
(27,037)
Net current assets
20,590 
16,933 
Total assets less current liabilities
30,362 
26,790 
Creditors: amounts falling due after more than one year
8
(8,460)
(10,625)
Net assets
21,902 
16,165 
Capital and reserves
Called up share capital
9
100 
100 
Revaluation reserve
5,350 
5,350 
Profit and loss account
16,452 
10,715 
Shareholders' funds
21,902 
16,165 
For the year ending 31 October 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
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 and authorised for issue on 15 September 2025 and were signed on its behalf by
T Broome Director Company Registration No. 07811297
- 4 -
Constellation Marketing Limited Notes to the Accounts for the year ended 31 October 2024
1
Statutory information
Constellation Marketing Limited is a private company, limited by shares, registered in England and Wales, registration number 07811297. The registered office is Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, CO4 3ZL, United Kingdom.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
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:
Computer equipment
20% reducing balance basis
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation on the following basis: Goodwill - not amortised Other Intangible assets - 20% reducing balance basis
4
Intangible fixed assets
Goodwill 
Other 
Total 
£ 
£ 
£ 
Cost
At 1 November 2023
5,350 
7,940 
13,290 
At 31 October 2024
5,350 
7,940 
13,290 
Amortisation
At 1 November 2023
- 
6,452 
6,452 
Charge for the year
- 
280 
280 
At 31 October 2024
- 
6,732 
6,732 
Net book value
At 31 October 2024
5,350 
1,208 
6,558 
At 31 October 2023
5,350 
1,488 
6,838 
- 5 -
Constellation Marketing Limited Notes to the Accounts for the year ended 31 October 2024
5
Tangible fixed assets
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 November 2023
944 
9,109 
10,053 
Additions
- 
998 
998 
At 31 October 2024
944 
10,107 
11,051 
Depreciation
At 1 November 2023
189 
6,845 
7,034 
Charge for the year
151 
652 
803 
At 31 October 2024
340 
7,497 
7,837 
Net book value
At 31 October 2024
604 
2,610 
3,214 
At 31 October 2023
755 
2,264 
3,019 
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
10,087 
26,232 
Accrued income and prepayments
14,195 
5,523 
Other debtors
1,047 
1,201 
25,329 
32,956 
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Bank loans and overdrafts
- 
768 
VAT
10,616 
6,182 
Trade creditors
1,744 
4,092 
Taxes and social security
10,665 
12,977 
Other creditors
52 
1,152 
Loans from directors
3,361 
1,866 
26,438 
27,037 
8
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
8,460 
10,625 
9
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
- 6 -
Constellation Marketing Limited Notes to the Accounts for the year ended 31 October 2024
10
Average number of employees
During the year the average number of employees was 3 (2023: 3).
- 7 -