Conscious Solutions Group Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 11727153

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,563,780		1,563,780

			1,563,780		1,563,780
CURRENT ASSETS
Cash at bank and in hand		326		443

		326		443
Creditors: Amounts Falling Due Within One Year	5	(20,024 )		(20,024 )

NET CURRENT ASSETS (LIABILITIES)			(19,698 )		(19,581 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,544,082		1,544,199

Creditors: Amounts Falling Due After More Than One Year	6		(568,001 )		(473,770 )

NET ASSETS			976,081		1,070,429

CAPITAL AND RESERVES
Called up share capital	7		828,000		828,000
Profit and Loss Account			148,081		242,429

SHAREHOLDERS' FUNDS			976,081		1,070,429

Page 1

Page 2

Conscious Solutions Group Ltd

Balance Sheet (continued)

As At 31 December 2025

For the 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.

The member has 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr David Gilroy

Director

24th August 2026

The notes on page 3 form part of these financial statements.

1. General Information

Conscious Solutions Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11727153 . The registered office is Runway East, Victoria Street, Bristol, BS1 6AA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2025	1,563,780

As at 31 December 2025	1,563,780

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	1,563,780

As at 1 January 2025	1,563,780

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	20,024	20,024

6. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Other loans	375,000	375,000
Amounts owed to participating interests	193,001	98,770

	568,001	473,770

7. Share Capital

	2025	2024
Allotted, called up but not fully paid	£	£
1 Ordinary A shares of £ 678,000.00 each	678,000	678,000
1 Ordinary B shares of £ 150,000.00 each	150,000	150,000

	828,000	828,000