Registration number: 12530710

Social Phoenix Limited

Contents

Company Information	1
Director's Report	2
Accountants' Report	3
Profit and Loss Account	4
Statement of Comprehensive Income	5
Balance Sheet	6
Statement of Changes in Equity	7
Notes to the Unaudited Financial Statements	8 to 12

Social Phoenix Limited

Company Information

Director

Mr L Ullah

Registered office

24 Southfield Polegate East Sussex United Kingdom BN26 5LX

Accountants

GC Professional Services Limited 24 Southfield Polegate East Sussex BN26 5LX

Social Phoenix Limited

Director's Report for the Year Ended 31 March 2026

The director presents his report and the financial statements for the year ended 31 March 2026.

Director of the company

The director who held office during the year was as follows:

Mr L Ullah

Principal activity

The principal activity of the company is social media marketing

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 19 May 2026
 

......................................... Mr L Ullah Director

Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Social Phoenix Limited
for the Year Ended 31 March 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Social Phoenix Limited for the year ended 31 March 2026 as set out on pages 4 to 12 from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Social Phoenix Limited, as a body, in accordance with the terms of our engagement letter dated 27 April 2025. Our work has been undertaken solely to prepare for your approval the accounts of Social Phoenix Limited and state those matters that we have agreed to state to the Board of Directors of Social Phoenix Limited, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Social Phoenix Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Social Phoenix Limited 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 Social Phoenix Limited. You consider that Social Phoenix Limited 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 Social Phoenix Limited. 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.

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

GC Professional Services Limited
24 Southfield
Polegate
East Sussex
BN26 5LX

19 May 2026

Social Phoenix Limited

Profit and Loss Account for the Year Ended 31 March 2026

	Note	2026 £	2025 £
Turnover		136,536	182,113
Cost of sales		(12,570)	(12,570)
Gross profit		123,966	169,543
Administrative expenses		398,197	(53,577)
Operating profit		522,163	115,966
Profit before tax	4	522,163	115,966
Tax on profit		(18,834)	(27,184)
Profit for the financial year		503,329	88,782

The above results were derived from continuing operations.

The company has no recognised gains or losses for the year other than the results above.

Social Phoenix Limited

Statement of Comprehensive Income for the Year Ended 31 March 2026

	2026 £	2025 £
Profit for the year	503,329	88,782
Total comprehensive income for the year	503,329	88,782

Social Phoenix Limited

(Registration number: 12530710)
Balance Sheet as at 31 March 2026

	Note	2026 £	2025 £
Fixed assets
Tangible assets	5	14,423	20,115
Investment property	6	228,000	228,000
		242,423	248,115
Current assets
Cash at bank and in hand		637,403	136,636
Creditors: Amounts falling due within one year	7	(91,951)	(80,305)
Net current assets		545,452	56,331
Net assets		787,875	304,446
Capital and reserves
Called up share capital	8	100	100
Retained earnings		787,775	304,346
Shareholders' funds		787,875	304,446

For the financial year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the director on 19 May 2026
 

......................................... Mr L Ullah Director

Social Phoenix Limited

Statement of Changes in Equity for the Year Ended 31 March 2026

	Share capital £	Retained earnings £	Total £
At 1 April 2025	100	304,346	304,446
Profit for the year	-	503,329	503,329
Dividends	-	(19,900)	(19,900)
At 31 March 2026	100	787,775	787,875

	Share capital £	Retained earnings £	Total £
At 1 April 2024	100	218,314	218,414
Profit for the year	-	88,782	88,782
Dividends	-	(2,750)	(2,750)
At 31 March 2025	100	304,346	304,446

Social Phoenix Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
24 Southfield
Polegate
East Sussex
BN26 5LX
United Kingdom

These financial statements were authorised for issue by the director on 19 May 2026.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Social Phoenix Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class	Depreciation method and rate
Fixtures and fittings	25% straight line
Motor vehicles	25% reducing balance

Investment property

Investment property is carried at fair value, derived from the current market prices for comparable real estate determined annually by external valuers. The valuers use observable market prices, adjusted if necessary for any difference in the nature, location or condition of the specific asset. Changes in fair value are recognised in profit or loss.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2025 - 1).

Social Phoenix Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026

4	Profit before tax

Arrived at after charging/(crediting)

	2026 £	2025 £
Depreciation expense	5,691	7,035

5	Tangible assets

	Fixtures and fittings £	Motor vehicles  £	Total £
Cost or valuation
At 1 April 2025	4,586	43,090	47,676
At 31 March 2026	4,586	43,090	47,676
Depreciation
At 1 April 2025	2,650	24,911	27,561
Charge for the year	1,147	4,545	5,692
At 31 March 2026	3,797	29,456	33,253
Carrying amount
At 31 March 2026	789	13,634	14,423
At 31 March 2025	1,936	18,179	20,115

6	Investment properties

	2026 £
At 1 April	228,000
At 31 March	228,000

There has been no valuation of investment property by an independent valuer.

Social Phoenix Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026

7

Creditors

Creditors: amounts falling due within one year

	2026 £	2025 £
Due within one year
Taxation and social security	18,834	27,184
Accruals and deferred income	900	1,948
Other creditors	72,217	51,173
	91,951	80,305

8	Share capital

Allotted, called up and fully paid shares

	2026		2025
	No.	£	No.	£
Ordinary A of £0.01 each	2,500	25	2,500	25
Ordinary B of £0.01 each	2,500	25	2,500	25
Ordinary C of £0.01 each	2,500	25	2,500	25
Ordinary D of £0.01 each	2,500	25	2,500	25
	10,000	100	10,000	100

9

Dividends

Interim dividends paid

		2026 £		2025 £
Interim dividend of £7.96 (2025 - £1.10) per each Ordinary A		19,900		2,750

10	Related party transactions

Social Phoenix Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026

Director's remuneration

The director's remuneration for the year was as follows:

	2026 £	2025 £
Remuneration	12,570	12,570