Sun Agile Software Ltd - Dormant accounts - members and to registrar (filleted) 24.3

REGISTERED NUMBER: 08385248 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

SUN AGILE SOFTWARE LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

S R Ferry

REGISTERED OFFICE:

Christian Douglass Accountants Limited

2 Jordan Street

Knott Mill

Manchester

M15 4PY

REGISTERED NUMBER:

08385248 (England and Wales)

FIXED ASSETS

Investments

4

1,024

CREDITORS

Amounts falling due within one year

5

1,024

NET CURRENT LIABILITIES

(1,024

)

(1,024

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

-

CAPITAL AND RESERVES

Called up share capital

1,000

Share premium

19,000

Retained earnings

(20,000

)

(20,000

)

-

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 July 2026 and were signed on its behalf by:

S R Ferry - Director

1.	STATUTORY INFORMATION

Sun Agile Software Ltd is a private company, limited by shares, registered in England & Wales. The company's registered number is 08385248 and its registered office is at Christian Douglass Accountants Limited, 2 Jordan Street, Knott Mill, Manchester, M15 4PY.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in 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.

Preparation of consolidated financial statements

The financial statements contain information about Sun Agile Software Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2025

and 31 December 2025

1,024

NET BOOK VALUE

At 31 December 2025

1,024

At 31 December 2024

1,024

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

Amounts owed to group undertakings

1,024

6.	CONTINGENT LIABILITIES

The company is party to cross guarantees in favour of ultimate parent, IEG Group Limited's, bankers and other group financiers. The cross guarantees are supported by debentures. The debt so guaranteed at the balance sheet date was £10,972,392 (2024: £10,461,160).

7.	ULTIMATE PARENT UNDERTAKING

The company's parent undertaking is Agile Waste Limited and its ultimate parent undertaking is IEG Group Limited. Both companies are registered at Christian Douglass Accountants Limited, 2 Jordan Street, Knott Mill, Manchester, M15 4PY. IEG Group Limited prepares consolidated accounts including the results of the company.