Silverfin false false 31/12/2025 01/01/2025 31/12/2025 Dr F B Bates 20/10/2021 Dr L Birder 05/09/2019 Prof E Costantini 09/09/2022 Prof M J Drake 01/10/2025 14/09/2017 Dr E Finazzi Agro 25/11/2020 Dr H Goldman 01/10/2025 Dr J Heesakkers 01/10/2025 05/09/2019 Dr H Kakizaki 29/09/2023 Dr S Schraffordt Koops 01/10/2025 09/09/2022 M Serati 01/10/2025 T Tarcan 25/10/2024 Dr D A Turner 01/04/2007 Prof P Van Kerrebroeck 01/10/2025 05/09/2019 Prof A S Wagg 01/10/2025 Professor Adrian Stuart Wagg 19 August 2026 The principal activity of the company in the year under review was that of conference organisation and management. 03687688 2025-12-31 03687688 bus:Director1 2025-12-31 03687688 bus:Director2 2025-12-31 03687688 bus:Director3 2025-12-31 03687688 bus:Director4 2025-12-31 03687688 bus:Director5 2025-12-31 03687688 bus:Director6 2025-12-31 03687688 bus:Director7 2025-12-31 03687688 bus:Director8 2025-12-31 03687688 bus:Director9 2025-12-31 03687688 bus:Director10 2025-12-31 03687688 bus:Director11 2025-12-31 03687688 bus:Director12 2025-12-31 03687688 bus:Director13 2025-12-31 03687688 bus:Director14 2025-12-31 03687688 2024-12-31 03687688 core:CurrentFinancialInstruments 2025-12-31 03687688 core:CurrentFinancialInstruments 2024-12-31 03687688 core:ShareCapital 2025-12-31 03687688 core:ShareCapital 2024-12-31 03687688 core:RetainedEarningsAccumulatedLosses 2025-12-31 03687688 core:RetainedEarningsAccumulatedLosses 2024-12-31 03687688 core:FurnitureFittings 2024-12-31 03687688 core:ComputerEquipment 2024-12-31 03687688 core:FurnitureFittings 2025-12-31 03687688 core:ComputerEquipment 2025-12-31 03687688 bus:OrdinaryShareClass1 2025-12-31 03687688 2025-01-01 2025-12-31 03687688 bus:FilletedAccounts 2025-01-01 2025-12-31 03687688 bus:SmallEntities 2025-01-01 2025-12-31 03687688 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 03687688 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 03687688 bus:Director1 2025-01-01 2025-12-31 03687688 bus:Director2 2025-01-01 2025-12-31 03687688 bus:Director3 2025-01-01 2025-12-31 03687688 bus:Director4 2025-01-01 2025-12-31 03687688 bus:Director5 2025-01-01 2025-12-31 03687688 bus:Director6 2025-01-01 2025-12-31 03687688 bus:Director7 2025-01-01 2025-12-31 03687688 bus:Director8 2025-01-01 2025-12-31 03687688 bus:Director9 2025-01-01 2025-12-31 03687688 bus:Director10 2025-01-01 2025-12-31 03687688 bus:Director11 2025-01-01 2025-12-31 03687688 bus:Director12 2025-01-01 2025-12-31 03687688 bus:Director13 2025-01-01 2025-12-31 03687688 bus:Director14 2025-01-01 2025-12-31 03687688 bus:Director15 2025-01-01 2025-12-31 03687688 core:FurnitureFittings core:TopRangeValue 2025-01-01 2025-12-31 03687688 core:ComputerEquipment core:TopRangeValue 2025-01-01 2025-12-31 03687688 2024-01-01 2024-12-31 03687688 core:FurnitureFittings 2025-01-01 2025-12-31 03687688 core:ComputerEquipment 2025-01-01 2025-12-31 03687688 bus:OrdinaryShareClass1 2025-01-01 2025-12-31 03687688 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 03687688 1 2025-01-01 2025-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 03687688 (England and Wales)

# CONTICOM-ICS LIMITED

### Unaudited Financial Statements
For the financial year ended 31 December 2025
Pages for filing with the registrar

CONTICOM-ICS LIMITED

## Unaudited Financial Statements

For the financial year ended 31 December 2025

Contents

CONTICOM-ICS LIMITED

## COMPANY INFORMATION

For the financial year ended 31 December 2025
CONTICOM-ICS LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 31 December 2025

DIRECTORS | Dr F B Bates
| Dr L Birder
| Prof E Costantini
| Prof M J Drake (Resigned 01 October 2025)
| Dr E Finazzi Agro
| Dr H Goldman (Appointed 01 October 2025)
| Dr J Heesakkers (Resigned 01 October 2025)
| Dr H Kakizaki
| Dr S Schraffordt Koops (Resigned 01 October 2025)
| M Serati (Appointed 01 October 2025)
| T Tarcan
| Dr D A Turner
| Prof P Van Kerrebroeck (Resigned 01 October 2025)
| Prof A S Wagg (Appointed 01 October 2025)

SECRETARY | Dr D A Turner

REGISTERED OFFICE | 48 Corn Street
| Third Floor
| Bristol
| BS1 1HQ
| United Kingdom

COMPANY NUMBER | 03687688 (England and Wales)

ACCOUNTANT | Gravita Western Limited
| 2nd Floor, South
| One Castle Park
| Tower Hill
| Bristol
| BS2 0JA
| United Kingdom

CONTICOM-ICS LIMITED

## BALANCE SHEET

As at 31 December 2025
CONTICOM-ICS LIMITED

## BALANCE SHEET (continued)

As at 31 December 2025

| Note | 31.12.2025 |  | 31.12.2024
|  | £ |  | £
Fixed assets |  |  |  |
Tangible assets | 3 | 10,262 |  | 5,019
|  | 10,262 |  | 5,019
Current assets |  |  |  |
Debtors | 4 | 121,837 |  | 337,776
Cash at bank and in hand | 5 | 108,580 |  | 66,310
|  | 230,417 |  | 404,086
Creditors: amounts falling due within one year | 6 | ( 198,688) |  | ( 372,263)
Net current assets |  | 31,729 |  | 31,823
Total assets less current liabilities |  | 41,991 |  | 36,842
Net assets |  | 41,991 |  | 36,842
Capital and reserves |  |  |  |
Called-up share capital | 7 | 1 |  | 1
Profit and loss account |  | 41,990 |  | 36,841
Total shareholder's funds |  | 41,991 |  | 36,842

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 member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Conticom-ICS Limited (registered number: 03687688) were approved and authorised for issue by the Board of Directors on 19 August 2026. They were signed on its behalf by:

Professor Adrian Stuart Wagg Director |

CONTICOM-ICS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2025
CONTICOM-ICS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Conticom-ICS Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 48 Corn Street, Third Floor, Bristol, BS1 1HQ, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

##### Foreign currency

Transactions in foreign currencies are recorded at the rate of exchange at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies at the Balance Sheet date are reported at the rates of exchange prevailing at that date.
Exchange differences are recognised in the Profit and Loss Account in the period in which they arise except for exchange differences arising on gains or losses on non-monetary items which are recognised in the Statement of Comprehensive Income.

##### Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.
Turnover is recognised when the significant risks and rewards are considered to have been transferred to the customer.

##### Gift aid payments

There is a deed of covenant in place which creates a legal obligation for the company to distribute its profits to its owners at the reporting date by way of gift aid payments. This is recognised as a tax expense in the profit and loss account.

##### Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Fixtures and fittings | 4 years straight line
Computer equipment | 3 years straight line

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life.
The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

##### Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

##### Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in creditors: amounts falling due within one year.

##### Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

##### Ordinary share capital

The ordinary share capital of the Company is presented as equity.

#### 2. Employees

| 31.12.2025 |  | 31.12.2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 14 |  | 19

#### 3. Tangible assets

| Fixtures and fittings |  | Computer equipment |  | Total
| £ |  | £ |  | £
Cost |  |  |  |  |
At 01 January 2025 | 13,448 |  | 65,971 |  | 79,419
Additions | 0 |  | 10,363 |  | 10,363
At 31 December 2025 | 13,448 |  | 76,334 |  | 89,782
Accumulated depreciation |  |  |  |  |
At 01 January 2025 | 13,076 |  | 61,324 |  | 74,400
Charge for the financial year | 198 |  | 4,922 |  | 5,120
At 31 December 2025 | 13,274 |  | 66,246 |  | 79,520
Net book value |  |  |  |  |
At 31 December 2025 | 174 |  | 10,088 |  | 10,262
At 31 December 2024 | 372 |  | 4,647 |  | 5,019

#### 4. Debtors

| 31.12.2025 |  | 31.12.2024
| £ |  | £
Trade debtors | 9,180 |  | 0
Prepayments and accrued income | 112,657 |  | 337,685
VAT recoverable | 0 |  | 91
| 121,837 |  | 337,776

#### 5. Cash and cash equivalents

| 31.12.2025 |  | 31.12.2024
| £ |  | £
Cash at bank and in hand | 108,580 |  | 66,310

#### 6. Creditors: amounts falling due within one year

| 31.12.2025 |  | 31.12.2024
| £ |  | £
Trade creditors | 617 |  | 5,579
Amounts owed to Group undertakings | 188,239 |  | 320,205
Accruals | 7,807 |  | 32,448
Other taxation and social security | 937 |  | 5,377
Other creditors | 1,088 |  | 8,654
| 198,688 |  | 372,263

#### 7. Called-up share capital

| 31.12.2025 |  | 31.12.2024
| £ |  | £
Allotted, called-up and fully-paid |  |  |
1 Ordinary share of £ 1.00 | 1 |  | 1

#### 8. Ultimate controlling party

Parent Company:

The International Continence Society
48 Corn Street, Third floor, Bristol, BS1 1HQ

The International Continence Society is a company limited by guarantee and a registered charity.