SIRIUS CONSTELLATION LTD

Company Registration Number:
10370422 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2024

Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

SIRIUS CONSTELLATION LTD

Contents of the Financial Statements

for the Period Ended 31 December 2024

Balance sheet
Notes

SIRIUS CONSTELLATION LTD

Balance sheet

As at 31 December 2024


Notes
2024
2023


£
£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets: 3 1,310 200
Tangible assets: 4 682,219 472,944
Investments: 5 272,952 100,023
Total fixed assets: 956,481 573,167
Current assets
Stocks: 0 0
Debtors:   421,320 320,589
Cash at bank and in hand: 847,011 739,790
Investments:   0 0
Total current assets: 1,268,331 1,060,379
Creditors: amounts falling due within one year: 6 (478,403) (336,486)
Net current assets (liabilities): 789,928 723,893
Total assets less current liabilities: 1,746,409 1,297,060
Creditors: amounts falling due after more than one year: 7 (10,000) (21,200)
Provision for liabilities: 0 0
Total net assets (liabilities): 1,736,409 1,275,860
Capital and reserves
Called up share capital: 9,310 9,310
Share premium account: 0 0
Revaluation reserve: 00
Other reserves: 61,437 61,437
Profit and loss account: 1,665,662 1,205,113
Shareholders funds: 1,736,409 1,275,860

The notes form part of these financial statements

SIRIUS CONSTELLATION LTD

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption 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 this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 26 September 2025
and signed on behalf of the board by:

Name: Christopher Hancock
Status: Director

The notes form part of these financial statements

SIRIUS CONSTELLATION LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

SIRIUS CONSTELLATION LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

2. Employees

2024 2023
Average number of employees during the period 29 19

SIRIUS CONSTELLATION LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Intangible Assets

Total
Cost £
At 01 January 2024 200
Additions 1,110
Disposals 0
Revaluations 0
Transfers 0
At 31 December 2024 1,310
Amortisation
At 01 January 2024 0
Charge for year 0
On disposals 0
Other adjustments 0
At 31 December 2024 0
Net book value
At 31 December 2024 1,310
At 31 December 2023 200

SIRIUS CONSTELLATION LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Tangible Assets

Total
Cost £
At 01 January 2024 1,409,955
Additions 636,901
Disposals (8,285)
At 31 December 2024 2,038,571
Depreciation
At 01 January 2024 937,011
Charge for year 419,341
On disposals 0
Other adjustments 0
At 31 December 2024 1,356,352
Net book value
At 31 December 2024 682,219
At 31 December 2023 472,944

SIRIUS CONSTELLATION LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

5. Fixed investments

Since 23rd January, 2024, the Company has held a 24.3% stake in Flylogix Holdings Ltd., a private company incorporated in UK (2023 10.6%)

SIRIUS CONSTELLATION LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

6. Creditors: amounts falling due within one year note

'Bounceback' Bank Loan

SIRIUS CONSTELLATION LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

7. Creditors: amounts falling due after more than one year note

'Bounceback' Bank Loan

SIRIUS CONSTELLATION LTD

Notes to the Financial Statements

for the Period Ended 31 December 2024

8. Related party transactions

Name of the related party: Malcolm Glaister
Relationship:
Director
Description of the Transaction: During the year the Company paid £80,000 (2023 £70,533) to Ramster Estates Consulting Limited (RECL) in respect of rent. RECL is 100% owned by M. Glaister who is a Director and Shareholder of the Company and by R. Glaister who is the wife of M. Glaister.
£
Balance at 01 January 2024 0
Balance at 31 December 2024 0
Name of the related party: Christopher Hancock
Relationship:
Director
Description of the Transaction: During the year the Company paid £43,000 (2023: £62,360) to Cleaver Consulting Limited (CCL) in respect of accounting services. CCL is 100% owned by C. Hancock who is a Director and Shareholder of the Company and K. Hancock, who is the wife of C. Hancock.
£
Balance at 01 January 2024 0
Balance at 31 December 2024 0