Constant Mix Limited 08521151 false 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is that of a holding company. Digita Accounts Production Advanced 6.30.9574.0 true true 08521151 2024-04-01 2025-03-31 08521151 2025-03-31 08521151 core:RetainedEarningsAccumulatedLosses 2025-03-31 08521151 core:ShareCapital 2025-03-31 08521151 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-31 08521151 core:Non-currentFinancialInstruments core:AfterOneYear 2025-03-31 08521151 bus:SmallEntities 2024-04-01 2025-03-31 08521151 bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 08521151 bus:FullAccounts 2024-04-01 2025-03-31 08521151 bus:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 08521151 bus:RegisteredOffice 2024-04-01 2025-03-31 08521151 bus:Director1 2024-04-01 2025-03-31 08521151 bus:Director2 2024-04-01 2025-03-31 08521151 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 08521151 countries:EnglandWales 2024-04-01 2025-03-31 08521151 2023-04-01 2024-03-31 08521151 2024-03-31 08521151 core:RetainedEarningsAccumulatedLosses 2024-03-31 08521151 core:ShareCapital 2024-03-31 08521151 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 08521151 core:Non-currentFinancialInstruments core:AfterOneYear 2024-03-31 iso4217:GBP xbrli:pure

Registration number: 08521151

Constant Mix Limited

Annual Report and Unaudited Filleted Abridged Financial Statements

for the Year Ended 31 March 2025

 

Constant Mix Limited

Contents

Abridged Balance Sheet

1 to 2

Notes to the Unaudited Abridged Financial Statements

3 to 4

 

Constant Mix Limited

(Registration number: 08521151)
Abridged Balance Sheet as at 31 March 2025

2025
£

2024
£

Fixed assets

 

Tangible assets

4

3,588

-

Investment property

193,412

-

Other financial assets

172,502

172,502

 

369,502

172,502

Current assets

 

Cash at bank and in hand

 

20,199

224,693

Creditors: Amounts falling due within one year

(4,820)

(1,310)

Net current assets

 

15,379

223,383

Total assets less current liabilities

 

384,881

395,885

Creditors: Amounts falling due after more than one year

(196)

-

Net assets

 

384,685

395,885

Capital and reserves

 

Called up share capital

4

4

Profit and loss account

384,681

395,881

Total equity

 

384,685

395,885

 

Constant Mix Limited

(Registration number: 08521151)
Abridged Balance Sheet as at 31 March 2025

For the financial year ending 31 March 2025 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 of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

All of the company’s members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

Approved and authorised by the Board on 31 October 2025 and signed on its behalf by:
 

Ms C V Aston

Director

Mr G N Constant

Director

 

Constant Mix Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 March 2025

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
6 North Street
Melton Mowbray
Leicestershire
LE13 1NL

These financial statements were authorised for issue by the Board on 31 October 2025.

2

Accounting policies

Statement of compliance

These abridged financial statements were prepared in accordance with Financial Reporting Standard 102 Section 1A 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These abridged financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis. Of the company's current liabilities at 31 March 2025, an amount is owed to the director, who has agreed to continue to support the company, and not to demand repayment of this amount to the extent that any such repayment would jeopardise the future of the company.

Revenue recognition

Turnover represents the amounts, excluding value added tax, derived from the provision of goods and services to customers during the year.

Tax

The tax expense for the period comprises current and deferred tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current 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 taxable income.

Deferred tax is recognised on temporary differences arising between the tax bases of assets and liabilities and their carrying amounts in the financial statements and on unused tax losses or tax credits in the company. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.

The carrying amount of deferred tax assets are reviewed at each reporting date and a valuation allowance is set up against deferred tax assets so that the net carrying amount equals the highest amount that is more likely than not to be recovered based on current or future taxable profit.

Investment property

Investment property is carried at fair value. Gains are recognised in the profit and loss account. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

 

Constant Mix Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 March 2025

4

Tangible assets

Total
£

Cost or valuation

Additions

4,784

At 31 March 2025

4,784

Depreciation

Charge for the year

1,196

At 31 March 2025

1,196

Carrying amount

At 31 March 2025

3,588

Investment properties

2025
£

Additions

193,412

There has been no valuation of investment property by an independent valuer.