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REGISTERED NUMBER: 06821195 (England and Wales)















Report of the Director and

Unaudited Financial Statements for the Year Ended 31 December 2022

for

Uberry Limited

Uberry Limited (Registered number: 06821195)






Contents of the Financial Statements
for the Year Ended 31 December 2022




Page

Company Information 1

Report of the Director 2

Income Statement 3

Balance Sheet 4

Notes to the Financial Statements 5


Uberry Limited

Company Information
for the Year Ended 31 December 2022







DIRECTOR: U Bawany





SECRETARY:





REGISTERED OFFICE: Flat 51 Morshead Mansions
Morshead Road
Maida Vale
London
W9 1LF





REGISTERED NUMBER: 06821195 (England and Wales)





ACCOUNTANTS: MSS Accountancy Services Ltd
341 Garratt Lane
Wandsworth
London
SW18 4DX

Uberry Limited (Registered number: 06821195)

Report of the Director
for the Year Ended 31 December 2022

The director presents his report with the financial statements of the company for the year ended 31 December 2022.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of a Holding Company, investing in businesses in the recruitment sector.

DIRECTOR
U Bawany held office during the whole of the period from 1 January 2022 to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





U Bawany - Director


30 September 2023

Uberry Limited (Registered number: 06821195)

Income Statement
for the Year Ended 31 December 2022

31.12.22 31.12.21
£    £   

TURNOVER - -

Other operating income 1,301 -
OPERATING PROFIT 1,301 -


Interest payable and similar expenses 77 78
PROFIT/(LOSS) BEFORE TAXATION 1,224 (78 )

Tax on profit/(loss) 143 -
PROFIT/(LOSS) FOR THE FINANCIAL
YEAR

1,081

(78

)

Uberry Limited (Registered number: 06821195)

Balance Sheet
31 December 2022

31.12.22 31.12.21
Notes £    £    £    £   
FIXED ASSETS
Investments 4 8,333 8,333

CURRENT ASSETS
Debtors 5 40,141 38,839
Cash at bank 629 707
40,770 39,546
CREDITORS
Amounts falling due within one year 6 143 -
NET CURRENT ASSETS 40,627 39,546
TOTAL ASSETS LESS CURRENT
LIABILITIES

48,960

47,879

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 48,959 47,878
SHAREHOLDERS' FUNDS 48,960 47,879

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2022 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 30 September 2023 and were signed by:





U Bawany - Director


Uberry Limited (Registered number: 06821195)

Notes to the Financial Statements
for the Year Ended 31 December 2022

1. STATUTORY INFORMATION

Uberry 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.

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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2021 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2022
and 31 December 2022 8,333
NET BOOK VALUE
At 31 December 2022 8,333
At 31 December 2021 8,333

In 2009, the company acquired 100% of the issued share in Foxglove Appointments Limited (formerly King & Toben Limited) with payment being made in cash.

Uberry Limited (Registered number: 06821195)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2022

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.22 31.12.21
£    £   
Trade debtors 3,474 2,172
Amounts owed by group undertakings 36,667 36,667
40,141 38,839

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.22 31.12.21
£    £   
Taxation and social security 143 -