REGISTERED NUMBER: 12955575 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 October 2025

for

Super North Star Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

F M Woodrow

REGISTERED OFFICE:

C/O Bennett Brooks & Co Ltd

St. George's Court

Winnington Avenue

Northwich

Cheshire

CW8 4EE

REGISTERED NUMBER:

12955575 (England and Wales)

ACCOUNTANTS:

Bennett Brooks & Co Limited

Chartered Accountants

St George's Court

Winnington Avenue

Northwich

Cheshire

CW8 4EE

FIXED ASSETS

Intangible assets

4

24,816

36,727

Tangible assets

5

14,971

21,015

39,787

57,742

CURRENT ASSETS

Debtors

6

80,737

74,596

Cash at bank and in hand

33,967

37,956

114,704

112,552

CREDITORS

Amounts falling due within one year

7

(76,245

)

(48,530

)

NET CURRENT ASSETS

38,459

64,022

TOTAL ASSETS LESS CURRENT LIABILITIES

78,246

121,764

CAPITAL AND RESERVES

Called up share capital

10

10

Retained earnings

78,236

121,754

SHAREHOLDERS' FUNDS

78,246

121,764

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 25 August 2026 and were signed by:

F M Woodrow - Director

1.	STATUTORY INFORMATION

Super North Star Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

The accounts have been prepared on a going concern basis but is reliant on the support of the director. The director believe the company has sufficient resources and therefore the company continues to adopt a going concern basis of preparation.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Intangible assets

Computer software - 5 year straight line.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment - 33% Straight line basis.

Plant and machinery - 20% Reducing balance.

Office equipment - 20% Reducing balance.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-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.

Cash and cash equivalents

Cash and cash equivalents includes cash in hand, cash held with banks and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

Share capital

Ordinary shares are classed as equity.

Distributions to equity holders

Dividends are recognised as a liability in the financial statements in the period in which the dividends are approved by the company's shareholders. These amounts are recognised in the statement of changes in equity.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 5 ) .

4.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 1 November 2024

and 31 October 2025

59,558

AMORTISATION

At 1 November 2024

22,831

Charge for year

11,911

At 31 October 2025

34,742

NET BOOK VALUE

At 31 October 2025

24,816

At 31 October 2024

36,727

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 November 2024

34,603

Additions

459

At 31 October 2025

35,062

DEPRECIATION

At 1 November 2024

13,588

Charge for year

6,503

At 31 October 2025

20,091

NET BOOK VALUE

At 31 October 2025

14,971

At 31 October 2024

21,015

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

29,029

15,831

Other debtors

51,708

58,765

80,737

74,596

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

15,387

2,749

Amounts owed to group undertakings

17,500

10,299

Taxation and social security

5,358

18,599

Other creditors

38,000

16,883

76,245

48,530

8.	ULTIMATE CONTROLLING PARTY

The controlling party is F M Woodrow.