0 0 Saturn Communications Group Limited 09477192 false 2025-01-01 2025-12-31 2025-12-31 The principal activity of the company is activities of other Holding Companies. Digita Accounts Production Advanced 6.30.9574.0 true false 09477192 2025-01-01 2025-12-31 09477192 2025-12-31 09477192 core:CurrentFinancialInstruments 2025-12-31 09477192 core:CurrentFinancialInstruments core:WithinOneYear 2025-12-31 09477192 bus:SmallEntities 2025-01-01 2025-12-31 09477192 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 09477192 bus:FilletedAccounts 2025-01-01 2025-12-31 09477192 bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 09477192 bus:RegisteredOffice 2025-01-01 2025-12-31 09477192 bus:Director3 2025-01-01 2025-12-31 09477192 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 09477192 countries:EnglandWales 2025-01-01 2025-12-31 09477192 core:CostValuation 2024-12-31 09477192 2024-01-01 2024-12-31 09477192 2024-12-31 09477192 core:CurrentFinancialInstruments 2024-12-31 09477192 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 xbrli:pure iso4217:GBP

Registration number: 09477192

Saturn Communications Group Limited
Annual Report and
Unaudited Financial Statements
31 December 2025

Saturn Communications Group Limited

Contents

Balance Sheet | 1 to 2
Notes to the Unaudited Financial Statements | 3 to 4

Saturn Communications Group Limited

Balance Sheet
31 December 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Investments | 4 | 495,160 | 495,160
Current assets |  |  |
Debtors | 5 | 91,270 | 91,270
Cash at bank and in hand |  | 3,241 | 3,241
|  | 94,511 | 94,511
Creditors: Amounts falling due within one year | 6 | (203,116) | (202,716)
Net current liabilities |  | (108,605) | (108,205)
Net assets |  | 386,555 | 386,955
Capital and reserves |  |  |
Called up share capital |  | 121,330 | 121,330
Share premium reserve |  | 253,830 | 253,830
Retained earnings |  | 11,395 | 11,795
Shareholders' funds |  | 386,555 | 386,955

For the financial year ending 31 December 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 Directors acknowledge their 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the Directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 31 May 2026 and signed on its behalf by:

Saturn Communications Group Limited

Balance Sheet
31 December 2025

......................................... Mr Christopher David Welsh Director

Company Registration Number: 09477192

Saturn Communications Group Limited

Notes to the Unaudited Financial Statements
Year Ended 31 December 2025

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:
Quay West Trafford Wharf Road
Trafford Park
Manchester
M17 1HH

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.

Group accounts not prepared

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the Group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the Group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

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.

Saturn Communications Group Limited

Notes to the Unaudited Financial Statements
Year Ended 31 December 2025

3 | Staff numbers

The average number of persons employed by the Company (including Directors) during the year, was 0 (2024 - 0).

4 | Investments

| 2025 £ | 2024 £
Investments in subsidiaries | 495,160 | 495,160

Subsidiaries | £
Cost or valuation
At 1 January 2025 | 495,160
Provision
Carrying amount
At 31 December 2025 | 495,160
At 31 December 2024 | 495,160

5 | Debtors

Current | 2025 £ | 2024 £
Other debtors | 91,270 | 91,270
| 91,270 | 91,270

6 | Creditors

Creditors: amounts falling due within one year

| Note | 2025 £ | 2024 £
Due within one year |  |  |
Amounts owed to Group undertakings and undertakings in which the Company has a participating interest |  | 203,116 | 202,716