1 December 2024 false No description of principal activity Taxfiler 2024.6 07837467 business:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 07837467 2024-11-30 07837467 2024-12-01 2025-11-30 07837467 business:AuditExemptWithAccountantsReport 2024-12-01 2025-11-30 07837467 business:AbridgedAccounts 2024-12-01 2025-11-30 07837467 2025-11-30 07837467 business:Director1 2024-12-01 2025-11-30 07837467 business:Director2 2024-12-01 2025-11-30 07837467 business:RegisteredOffice 2024-12-01 2025-11-30 07837467 2024-11-30 07837467 core:WithinOneYear 2025-11-30 07837467 core:WithinOneYear 2024-11-30 07837467 core:ShareCapital core:PreviouslyStatedAmount 2025-11-30 07837467 core:ShareCapital core:PreviouslyStatedAmount 2024-11-30 07837467 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-11-30 07837467 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-11-30 07837467 core:PreviouslyStatedAmount 2025-11-30 07837467 core:PreviouslyStatedAmount 2024-11-30 07837467 business:SmallEntities 2024-12-01 2025-11-30 07837467 countries:EnglandWales 2024-12-01 2025-11-30 07837467 core:FurnitureFittings 2024-12-01 2025-11-30 07837467 core:ComputerEquipment 2024-12-01 2025-11-30 07837467 business:OrdinaryShareClass1 2024-12-01 2025-11-30 07837467 business:OrdinaryShareClass1 2023-12-01 2024-11-30 07837467 2023-12-01 2024-11-30 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 07837467 (England and Wales)
SANTINO SOFTWARE LTD Unaudited accounts for the year ended 30 November 2025
SANTINO SOFTWARE LTD Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
- 2 -
SANTINO SOFTWARE LTD Company Information for the year ended 30 November 2025
Directors
Mr A Stevens Mrs H Stevens
Company Number
07837467 (England and Wales)
Registered Office
BEECH HOUSE 23 LADIES LANE HINDLEY WIGAN LANCASHIRE WN2 2QA
Accountants
P A Hull & Co Beech House 23 Ladies Lane Hindley, Wigan Lancashire WN2 2QA
- 3 -
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of SANTINO SOFTWARE LTD for the year ended 30 November 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SANTINO SOFTWARE LTD for the year ended 30 November 2025 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of SANTINO SOFTWARE LTD, as a body, in accordance with the terms of our engagement letter dated 31 March 2025. Our work has been undertaken solely to prepare for your approval the accounts of SANTINO SOFTWARE LTD and state those matters that we have agreed to state to the Board of Directors of SANTINO SOFTWARE LTD, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SANTINO SOFTWARE LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that SANTINO SOFTWARE LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of SANTINO SOFTWARE LTD. You consider that SANTINO SOFTWARE LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of SANTINO SOFTWARE LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
P A Hull & Co Chartered Accountants Beech House 23 Ladies Lane Hindley, Wigan Lancashire WN2 2QA 5 March 2026
- 4 -
SANTINO SOFTWARE LTD Statement of financial position as at 30 November 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
15,277
19,519
Current assets
Debtors
23,409
19,500
Cash at bank and in hand
10,726
20,626
34,135
40,126
Creditors: amounts falling due within one year
(32,199)
(34,780)
Net current assets
1,936
5,346
Total assets less current liabilities
17,213
24,865
Provisions for liabilities
Deferred tax
(3,819)
(3,709)
Net assets
13,394
21,156
Capital and reserves
Called up share capital
5
100
100
Profit and loss account
13,294
21,056
Shareholders' funds
13,394
21,156
For the year ending 30 November 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 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 the year in accordance with Section 444(2A).
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 5 March 2026 and were signed on its behalf by
Mr A Stevens Director Company Registration No. 07837467
- 5 -
SANTINO SOFTWARE LTD Notes to the Accounts for the year ended 30 November 2025
1
Statutory information
SANTINO SOFTWARE LTD is a private company, limited by shares, registered in England and Wales, registration number 07837467. The registered office is BEECH HOUSE 23 LADIES LANE, HINDLEY, WIGAN, LANCASHIRE, WN2 2QA.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
25% reducing balance
Computer equipment
25% reducing balance
4
Tangible fixed assets
Total
£
Cost or valuation
At 1 December 2024
45,930
Additions
667
At 30 November 2025
46,597
Depreciation
At 1 December 2024
26,411
Charge for the year
4,909
At 30 November 2025
31,320
Net book value
At 30 November 2025
15,277
At 30 November 2024
19,519
5
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
- 6 -
SANTINO SOFTWARE LTD Notes to the Accounts for the year ended 30 November 2025
6
Average number of employees
During the year the average number of employees was 1 (2024: 1).
- 7 -