REGISTERED NUMBER: 05018246 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 October 2025

for

Saturn Imaging Limited

Page

Balance Sheet

1

Chartered Accountants' Report

3

FIXED ASSETS

537

1,074

CURRENT ASSETS

163,846

150,486

CREDITORS

Amounts falling due within one year

(115,654

)

(79,919

)

NET CURRENT ASSETS

48,192

70,567

TOTAL ASSETS LESS CURRENT LIABILITIES

48,729

71,641

CREDITORS

Amounts falling due after more than one year

-

(7,500

)

NET ASSETS

48,729

64,141

CAPITAL AND RESERVES

48,729

64,141

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Saturn Imaging Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

05018246

Registered office:

Kennel Club House

Gatehouse Way

Aylesbury

Buckinghamshire

HP19 8DB

2.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 2 (2024 - 2 ) .

3.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 October 2025 and 31 October 2024:

31.10.25

31.10.24

£

£

Ms A J Hepburn

Balance outstanding at start of year

63,288

80,138

Amounts advanced

165,641

113,670

Amounts repaid

(164,114

)

(130,520

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

64,815

63,288

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

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

The directors acknowledge their 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 27 July 2026 and were signed on its behalf by:

Ms A J Hepburn - Director

I R Hepburn - Director

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Saturn Imaging Limited for the year ended 31 October 2025 which comprise the Income Statement, Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Saturn Imaging Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Saturn Imaging Limited and state those matters that we have agreed to state to the Board of Directors of Saturn Imaging Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Saturn Imaging Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Saturn Imaging Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Saturn Imaging Limited. You consider that Saturn Imaging 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 financial statements of Saturn Imaging 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 financial statements.

DUX Advisory Limited

Chartered Accountants

Kennel Club House

Gatehouse Way

Aylesbury

Buckinghamshire

HP19 8DB

27 July 2026