REGISTERED NUMBER: 03951597 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 August 2025

for

CONSTELLATION COMMUNICATIONS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

E Dauchy

SECRETARY:

F Coopmans

REGISTERED OFFICE:

153-155 London Road

Hemel Hempstead

Hertfordshire

HP3 9SQ

REGISTERED NUMBER:

03951597 (England and Wales)

FIXED ASSETS

Tangible assets

4

-

-

Investments

5

44,561

44,561

44,561

44,561

CURRENT ASSETS

Debtors

6

26,309

76,905

Cash at bank

578

2,945

26,887

79,850

CREDITORS

Amounts falling due within one year

7

15,118

21,472

NET CURRENT ASSETS

11,769

58,378

TOTAL ASSETS LESS CURRENT LIABILITIES

56,330

102,939

CAPITAL AND RESERVES

Called up share capital

8

99

99

Retained earnings

9

56,231

102,840

SHAREHOLDERS' FUNDS

56,330

102,939

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 26 May 2026 and were signed by:

E Dauchy - Director

1.	STATUTORY INFORMATION

Constellation Communications Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

33% on cost

Investments in associates

Investments in associate undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	TANGIBLE FIXED ASSETS

Fixtures

and

fittings

£

COST

At 1 September 2024

and 31 August 2025

11,596

DEPRECIATION

At 1 September 2024

and 31 August 2025

11,596

NET BOOK VALUE

At 31 August 2025

-

At 31 August 2024

-

5.	FIXED ASSET INVESTMENTS

Interest

in

associate

£

COST

At 1 September 2024

and 31 August 2025

44,561

NET BOOK VALUE

At 31 August 2025

44,561

At 31 August 2024

44,561

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

-

4,517

Amounts owed by group undertakings

25,000

71,079

Other debtors

1,095

1,095

VAT

214

214

26,309

76,905

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Bank loans and overdrafts

10,075

19,129

Trade creditors

1,284

-

Tax

3,580

2,174

Other creditors

179

169

15,118

21,472

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

99

Ordinary

£1

99

99

9.

RESERVES

Retained

earnings

£

At 1 September 2024

102,840

Deficit for the year

(46,609

)

At 31 August 2025

56,231