Company Registration No. 08622159 (England and Wales)
Constellations Management Ltd
Unaudited accounts
for the period from 31 July 2024 to 31 July 2025
Constellations Management Ltd
Unaudited accounts
Contents
Constellations Management Ltd
Company Information
for the period from 31 July 2024 to 31 July 2025
Directors
Damian Lazarus
Richard Michael Puls
Company Number
08622159 (England and Wales)
Registered Office
100 Cannon Street
4th Floor
London
EC4N 6EU
United Kingdom
Constellations Management Ltd
Statement of financial position
as at 31 July 2025
Cash at bank and in hand
280,708
97,315
Creditors: amounts falling due within one year
(46,702)
(55,966)
Net current assets
1,279,750
458,626
Net assets
1,279,750
458,626
Called up share capital
201
201
Share premium
195,795
195,795
Profit and loss account
1,083,754
262,630
Shareholders' funds
1,279,750
458,626
For the period ending 31 July 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.
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 30 April 2026 and were signed on its behalf by
Richard Michael Puls
Director
Company Registration No. 08622159
Constellations Management Ltd
Notes to the Accounts
for the period from 31 July 2024 to 31 July 2025
Constellations Management Ltd is a private company, limited by shares, registered in England and Wales, registration number 08622159. The registered office is 100 Cannon Street, 4th Floor , London, EC4N 6EU, United Kingdom.
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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.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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:
Plant & machinery
-25% on cost.
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Tangible fixed assets
Plant & machinery
Amounts falling due within one year
Trade debtors
54,190
55,755
Accrued income and prepayments
-
355,293
Constellations Management Ltd
Notes to the Accounts
for the period from 31 July 2024 to 31 July 2025
6
Creditors: amounts falling due within one year
2025
2024
Trade creditors
40,702
39,966
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Average number of employees
During the period the average number of employees was 0 (2024: 0).