Registration number: 09477192

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