Silverfin false true 05/04/2025 06/04/2024 05/04/2025 Lord Cawdor 22/05/2019 E J Spence 22/05/2019 02 February 2026 no description of principal activity SC631199 2025-04-05 SC631199 bus:Director1 2025-04-05 SC631199 bus:Director2 2025-04-05 SC631199 2024-04-05 SC631199 core:ShareCapital 2025-04-05 SC631199 core:ShareCapital 2024-04-05 SC631199 bus:OrdinaryShareClass1 2025-04-05 SC631199 2024-04-06 2025-04-05 SC631199 bus:FilletedAccounts 2024-04-06 2025-04-05 SC631199 bus:SmallEntities 2024-04-06 2025-04-05 SC631199 bus:AuditExemptWithAccountantsReport 2024-04-06 2025-04-05 SC631199 bus:PrivateLimitedCompanyLtd 2024-04-06 2025-04-05 SC631199 bus:Director1 2024-04-06 2025-04-05 SC631199 bus:Director2 2024-04-06 2025-04-05 SC631199 2023-04-06 2024-04-05 SC631199 bus:OrdinaryShareClass1 2024-04-06 2025-04-05 SC631199 bus:OrdinaryShareClass1 2023-04-06 2024-04-05 iso4217:GBP xbrli:pure xbrli:shares

Company No: SC631199 (Scotland)

# NORTHSAT COMMUNICATIONS GROUP LIMITED

### UNAUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 05 APRIL 2025
PAGES FOR FILING WITH THE REGISTRAR

NORTHSAT COMMUNICATIONS GROUP LIMITED

## UNAUDITED FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 05 APRIL 2025

Contents

NORTHSAT COMMUNICATIONS GROUP LIMITED

## BALANCE SHEET

AS AT 05 APRIL 2025
NORTHSAT COMMUNICATIONS GROUP LIMITED

## BALANCE SHEET (continued)

AS AT 05 APRIL 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Current assets |  |  |  |
Cash at bank and in hand |  | 100 |  | 100
|  | 100 |  | 100
Net current assets |  | 100 |  | 100
Total assets less current liabilities |  | 100 |  | 100
Net assets |  | 100 |  | 100
Capital and reserves |  |  |  |
Called-up share capital | 3 | 100 |  | 100
Total shareholders' funds |  | 100 |  | 100

Northsat Communications Group Limited (registered number: SC631199) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes in Equity has been included. For the financial year ending 05 April 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- 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; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Northsat Communications Group Limited (registered number: SC631199) were approved and authorised for issue by the Board of Directors on 02 February 2026. They were signed on its behalf by:

Lord Cawdor Director |

NORTHSAT COMMUNICATIONS GROUP LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 05 APRIL 2025
NORTHSAT COMMUNICATIONS GROUP LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 05 APRIL 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Northsat Communications Group Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in Scotland. The address of the Company's registered office is The Billet, Cawdor, Nairn, IV12 5RE, United Kingdom.
The financial statements have been prepared under the historical cost convention, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### Profit and loss

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 2 |  | 2

#### 3. Called-up share capital

| 2025 |  | 2024
| £ |  | £
Allotted, called-up and fully-paid |  |  |
100 Ordinary shares of £ 1.00 each | 100 |  | 100

#### 4. Related party transactions

Transactions with the entity's directors

| 2025 |  | 2024
| £ |  | £
Amounts due from key management personnel | 100 |  | 100