Company registration number 10264141 (England and Wales)
IDENTITY GROUP LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
IDENTITY GROUP LTD
COMPANY INFORMATION
Director
Mrs M E Iddon
Company number
10264141
Registered office
Chapel Lane Business Park
Chapel Lane
Coppull
Chorley
Lancashire
England
PR7 4NB
Accountants
Fairhurst Accountants Ltd
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
IDENTITY GROUP LTD
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
IDENTITY GROUP LTD
STATEMENT OF FINANCIAL POSITION
As At 31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
90
90
Current assets
Debtors
4
32,869
39,811
Cash at bank and in hand
973
441
33,842
40,252
Creditors: amounts falling due within one year
5
(177)
(200)
Net current assets
33,665
40,052
Net assets
33,755
40,142
Capital and reserves
Called up share capital
6
90
90
Profit and loss reserves
33,665
40,052
Total equity
33,755
40,142

For the financial year ended 31 December 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 of its financial statements for the year in question in accordance with section 476.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 26 August 2026
Mrs M E Iddon
Director
Company registration number 10264141 (England and Wales)
IDENTITY GROUP LTD
NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 31 December 2025
- 2 -
1
Accounting policies
Company information

Identity Group Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Chapel Lane Business Park, Chapel Lane, Coppull, Chorley, Lancashire, England, PR7 4NB.

1.1
Accounting convention

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.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Going concern

Atruet the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.

1.3
Fixed asset investments

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

 

Investments in subsidiary undertakings are recognised at cost.

1.4
Financial instruments

The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities such as trade and other accounts receivable and payable. Basic financial instruments are recognised at cost.

1.5
Retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
1
1
3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
90
90
IDENTITY GROUP LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
For The Year Ended 31 December 2025
- 3 -
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
32,869
24,769
Other debtors
-
0
15,042
32,869
39,811
5
Creditors: amounts falling due within one year
2025
2024
£
£
Taxation and social security
108
200
Other creditors
69
-
0
177
200
6
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary A of £1 each
65
65
65
65
Ordinary B of £1 each
25
25
25
25
90
90
90
90
7
Directors' transactions

 

Loans
% Rate
Opening balance
Amounts repaid
Closing balance
£
£
£
Mrs M E Iddon
3.75
15,042
(15,042)
-
15,042
(15,042)
-
8
Ultimate controlling party

The controlling party is Mrs M E Iddon.

2025-12-312025-01-01falsefalsefalse26 August 2026CCH SoftwareCCH Accounts Production 2026.100No description of principal activityMrs M E Iddon102641412025-01-012025-12-3110264141bus:Director12025-01-012025-12-3110264141bus:RegisteredOffice2025-01-012025-12-31102641412025-12-31102641412024-12-3110264141core:CurrentFinancialInstrumentscore:WithinOneYear2025-12-3110264141core:CurrentFinancialInstrumentscore:WithinOneYear2024-12-3110264141core:WithinOneYear2025-12-3110264141core:WithinOneYear2024-12-3110264141core:ShareCapital2025-12-3110264141core:ShareCapital2024-12-3110264141core:RetainedEarningsAccumulatedLosses2025-12-3110264141core:RetainedEarningsAccumulatedLosses2024-12-3110264141core:ShareCapitalOrdinaryShareClass12025-12-3110264141core:ShareCapitalOrdinaryShareClass12024-12-3110264141core:ShareCapitalOrdinaryShareClass22025-12-3110264141core:ShareCapitalOrdinaryShareClass22024-12-3110264141core:ShareCapitalOrdinaryShares2025-12-3110264141core:ShareCapitalOrdinaryShares2024-12-31102641412024-01-012024-12-3110264141core:CurrentFinancialInstruments2024-12-3110264141bus:OrdinaryShareClass12025-01-012025-12-3110264141bus:OrdinaryShareClass22025-01-012025-12-3110264141bus:OrdinaryShareClass12025-12-3110264141bus:OrdinaryShareClass12024-12-3110264141bus:OrdinaryShareClass22025-12-3110264141bus:OrdinaryShareClass22024-12-3110264141bus:AllOrdinaryShares2025-12-3110264141bus:AllOrdinaryShares2024-12-3110264141bus:PrivateLimitedCompanyLtd2025-01-012025-12-3110264141bus:SmallCompaniesRegimeForAccounts2025-01-012025-12-3110264141bus:FRS1022025-01-012025-12-3110264141bus:AuditExemptWithAccountantsReport2025-01-012025-12-3110264141bus:FullAccounts2025-01-012025-12-31xbrli:purexbrli:sharesiso4217:GBP