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Company Registration No. 07811297 (England and Wales)
Constellation Marketing Limited Unaudited accounts for the year ended 31 October 2025
Constellation Marketing Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Constellation Marketing Limited Company Information for the year ended 31 October 2025
Director
T Broome
Company Number
07811297 (England and Wales)
Registered Office
Innovation Centre Knowledge Gateway Boundary Road Colchester Essex CO4 3ZL United Kingdom
Accountants
Pro Tax Accounting The Colchester Centre Hawkins Road Colchester Essex CO2 8JX
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Constellation Marketing Limited Statement of financial position as at 31 October 2025
2025
2024
Notes
£
£
Fixed assets
Intangible assets
4
6,334
6,558
Tangible assets
5
2,731
3,214
9,065
9,772
Current assets
Inventories
8,900
7,650
Debtors
6
28,789
25,329
Cash at bank and in hand
7,562
14,049
45,251
47,028
Creditors: amounts falling due within one year
7
(24,165)
(26,438)
Net current assets
21,086
20,590
Total assets less current liabilities
30,151
30,362
Creditors: amounts falling due after more than one year
8
(6,707)
(8,460)
Net assets
23,444
21,902
Capital and reserves
Called up share capital
9
100
100
Revaluation reserve
5,350
5,350
Profit and loss account
17,994
16,452
Shareholders' funds
23,444
21,902
For the year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 24 August 2026 and were signed on its behalf by
T Broome Director Company Registration No. 07811297
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Constellation Marketing Limited Notes to the Accounts for the year ended 31 October 2025
1
Statutory information
Constellation Marketing Limited is a private company, limited by shares, registered in England and Wales, registration number 07811297. The registered office is Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, CO4 3ZL, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
15% reducing balance basis
Computer equipment
15% reducing balance basis
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation on the following basis: Goodwill - not amortised Other Intangible assets - 20% reducing balance basis
4
Intangible fixed assets
Goodwill
Other
Total
£
£
£
Cost
At 1 November 2024
5,350
7,940
13,290
At 31 October 2025
5,350
7,940
13,290
Amortisation
At 1 November 2024
-
6,732
6,732
Charge for the year
-
224
224
At 31 October 2025
-
6,956
6,956
Net book value
At 31 October 2025
5,350
984
6,334
At 31 October 2024
5,350
1,208
6,558
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Constellation Marketing Limited Notes to the Accounts for the year ended 31 October 2025
5
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 November 2024
944
10,107
11,051
At 31 October 2025
944
10,107
11,051
Depreciation
At 1 November 2024
340
7,497
7,837
Charge for the year
91
392
483
At 31 October 2025
431
7,889
8,320
Net book value
At 31 October 2025
513
2,218
2,731
At 31 October 2024
604
2,610
3,214
6
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
13,008
10,087
Accrued income and prepayments
15,781
14,195
Other debtors
-
1,047
28,789
25,329
7
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans and overdrafts
2,062
-
VAT
9,097
10,616
Trade creditors
3,605
1,744
Taxes and social security
9,401
10,665
Other creditors
-
52
Loans from directors
-
3,361
24,165
26,438
8
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
6,707
8,460
9
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
10
Average number of employees
During the year the average number of employees was 3 (2024: 3).
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