ACCOUNTS - Final Accounts preparation

Registered number: 12113028

SWEETSTABLE GROUP LTD

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

SWEETSTABLE GROUP LTD

REGISTERED NUMBER: 12113028

BALANCE SHEET

AS AT 31 MARCH 2025

		2025		2024
Note		£		£

Fixed assets
Investments	4		3,925,060		3,925,060

Creditors: amounts falling due within one year	5	(3,549,388)		(3,549,388)
Net current liabilities			(3,549,388)		(3,549,388)
Total assets less current liabilities			375,672		375,672

Net assets			375,672		375,672

Capital and reserves
Called up share capital	200	200
Share premium account	184,900	184,900
Other reserves	184,900	184,900
Profit and loss account	5,672	5,672
	375,672	375,672

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SWEETSTABLE GROUP LTD

REGISTERED NUMBER: 12113028

BALANCE SHEET (CONTINUED)

AS AT 31 MARCH 2025

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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 income and retained earnings 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 by:

................................................

R C Sweet

Director

Date: 29 October 2025

The notes on pages 3 to 4 form part of these financial statements.

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SWEETSTABLE GROUP LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

SweetStable Group Ltd is a private company limited by shares incorporated in England and Wales. The registered office and principal place of business is Unit 1, Foundry Place, Old Tiffield Road, Towcester, NN12 6FP.

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

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.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

2.5

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.

Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 4).

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SWEETSTABLE GROUP LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 April 2024	3,925,060
	At 31 March 2025	3,925,060

5.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

	Amounts owed to group undertakings	3,549,388	3,549,388

6.	Related party transactions
	The Company has taken advantage of the exemptions available under FRS102 not to report transactions with wholly owned group members. During the year, dividends of £Nil (2024 - £17,040) were paid to the directors.

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