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Registered number: 10005406














SUNSHINE PARTNERS GROUP LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

 
SUNSHINE PARTNERS GROUP LIMITED
 

CONTENTS



Page
Statement of Financial Position
 
 
1
Notes to the Financial Statements
 
 
2 - 5


 
SUNSHINE PARTNERS GROUP LIMITED
REGISTERED NUMBER:10005406

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Fixed asset investments
 4 
1,301
2,196

Current assets
  

Debtors: amounts falling due within one year
 5 
1,283,290
506,895

Current liabilities
  

Creditors: amounts falling due within one year
 6 
(96,631)
(1,901)

Net current assets
  
 
 
1,186,659
 
 
504,994

Net assets
  
1,187,960
507,190


Capital and reserves
  

Called up share capital 
 7 
6,237
5,816

Share premium account
 8 
10,706
-

Capital redemption reserve
 8 
645
645

Profit and loss account
 8 
1,170,372
500,729

  
1,187,960
507,190


The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 29 September 2025.




I Chouvet
Director

The notes on pages 2 to 5 form part of these financial statements.

Page 1

 
SUNSHINE PARTNERS GROUP LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Sunshine Partners Group Limited is a private company limited by shares incorporated in Engalnd and Wales. The address of its registered office is First Floor, 8 Shepherdess Walk, London, United Kingdom, N1 7LB.
The principal activity of the company continued to be of a holding company.
The financial statements are presented in Sterling (£), which is the functional currency of the company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of a state other than the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 401 of the Companies Act 2006.

 
2.3

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.4

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.


 
2.5

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in the Statement of Comprehensive Income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Page 2

 
SUNSHINE PARTNERS GROUP LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment.

 
2.7

Creditors

Short-term creditors are measured at the transaction price.

 
2.8

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The Company has no employees.



4.


Fixed asset investments





Investments in subsidiary companies
Unlisted investments
Total

£
£
£



Cost


At 1 January 2024
1,301
895
2,196


Disposals
-
(895)
(895)



At 31 December 2024
1,301
-
1,301





5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1,283,290
504,206

Called up share capital not paid
-
2,689

1,283,290
506,895


Page 3

 
SUNSHINE PARTNERS GROUP LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Corporation tax
91,830
-

Other creditors
1,301
1,901

Accruals and deferred income
3,500
-

96,631
1,901



7.


Share capital

2024
2023
£
£
Authorised, allotted, called up and fully paid



588,600 (2023 - 546,500) A Ordinary shares of £0.01 each
5,886
5,465
35,135 (2023 - 35,100) B Ordinary shares of £0.01 each
351
351

6,237

5,816


On 12 March 2024, the company issued 42,163 A Ordinary shares. 23,382 A Ordinary shares of £0.01 each at par and 18,781 A Ordinary shares of £0.01 each at 0.58 per share. The share premium on issue has been credited to the share premium account.


8.


Reserves

Share premium account

The share premium account represents the amount received by the Company on the issue of shares in excess of their nominal value, net of any directly attributable transaction costs. This reserve is not distributable.

Capital redemption reserve

The capital redemption reserve is a non-distributable reserve arising from the redemption or purchase of a company's own shares. 


9.


Related party transactions

The Company has taken advantage of the exemption under FRS102 33.1A Related Party Disclosures not to disclose transactions entered into between two or more members of a group, provided that any subsidiary undertaking which is a party to the transaction is wholly owned by a member of that group.

Page 4

 
SUNSHINE PARTNERS GROUP LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

10.


Controlling party

The Company is a wholly-owned subsidiary of The Independents Creative Collective UK Limited, a company registered in England and Wales. The director regard K10 Holding, a company registered in Luxembourg as the ultimate controlling party.
K10 Holding is the parent company of the largest and the smallest group for which group financial statements are drawn up. Copies of the consolidated financial statements are available from its registered office which is at 74, Grand-Rue, L-1660, Luxembourg, Luxembourg. The ultimate controlling parties are I and O Chouvet.


11.


Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 29 September 2025 by Stephen Iseman FCA (Senior Statutory Auditor) on behalf of Sopher + Co LLP.

 
Page 5