3 October 2024 false No description of principal activity Taxfiler 2024.6 15996550business:PrivateLimitedCompanyLtd2024-10-032025-12-31 159965502024-10-02 159965502024-10-032025-12-31 15996550business:AuditExempt-NoAccountantsReport2024-10-032025-12-31 15996550business:FilletedAccounts2024-10-032025-12-31 159965502025-12-31 15996550business:Director22024-10-032025-12-31 15996550business:RegisteredOffice2024-10-032025-12-31 15996550core:WithinOneYear2025-12-31 15996550core:ShareCapitalcore:PreviouslyStatedAmount2025-12-31 15996550core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-12-31 15996550core:PreviouslyStatedAmount2025-12-31 15996550business:SmallEntities2024-10-032025-12-31 15996550countries:EnglandWales2024-10-032025-12-31 15996550business:OrdinaryShareClass12024-10-032025-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 15996550 (England and Wales)
Settled Group Limited Unaudited accounts for the period from 3 October 2024 to 31 December 2025
Settled Group Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Settled Group Limited Company Information for the period from 3 October 2024 to 31 December 2025
Director
Simon Chandramani
Company Number
15996550 (England and Wales)
Registered Office
Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD England
Accountants
James Norman Business Advisory Limited Castle Hill House 12 Castle Hill Windsor SL4 1PD
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Settled Group Limited Statement of financial position as at 31 December 2025
2025 
Notes
£ 
Current assets
Debtors
3
15 
Creditors: amounts falling due within one year
4
(19,687)
Net current liabilities
(19,672)
Net liabilities
(19,672)
Capital and reserves
Called up share capital
5
100 
Profit and loss account
(19,772)
Shareholders' funds
(19,672)
For the period ending 31 December 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 director acknowledges his 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 and authorised for issue on 1 July 2026 and were signed on its behalf by
Simon Chandramani Director Company Registration No. 15996550
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Settled Group Limited Notes to the Accounts for the period from 3 October 2024 to 31 December 2025
1
Statutory information
Settled Group Limited is a private company, limited by shares, registered in England and Wales, registration number 15996550. The registered office is Castle Hill House, 12 Castle Hill, Windsor, Berkshire, SL4 1PD, England.
2
Accounting policies
Basis of preparation
These financial statements have been prepared in compliance with FRS 102, ’The Financial Reporting Standard applicable to 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.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts and rebates.
Taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
3
Debtors
2025 
£ 
Amounts falling due within one year
Other debtors
15 
4
Creditors: amounts falling due within one year
2025 
£ 
Bank loans and overdrafts
15 
Other creditors
18,172 
Accruals
1,500 
19,687 
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Settled Group Limited Notes to the Accounts for the period from 3 October 2024 to 31 December 2025
5
Share capital
2025 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
Shares issued during the period:
100 Ordinary shares of £1 each
100 
6
Average number of employees
During the period the average number of employees was 0.
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