Company Registration No. 06331304 (England and Wales)
UCE GROUP LTD.
Unaudited accounts
for the year ended 31 December 2023
UCE GROUP LTD.
Unaudited accounts
Contents
UCE GROUP LTD.
Company Information
for the year ended 31 December 2023
Directors
Seweryn Rafal Twarog
Karolina Katarzyna Kuzia
Company Number
06331304 (England and Wales)
Registered Office
CRAVEN HOUSE
40-44 UXBRIDGE ROAD
LONDON
W5 2BS
UNITED KINGDOM
Accountants
Brytania Ltd
220C BLYTHE ROAD
London
W14 0HH
UCE GROUP LTD.
Statement of financial position
as at 31 December 2023
Cash at bank and in hand
21,681
12,768
Creditors: amounts falling due within one year
(13,550)
(9,098)
Net current assets
172,323
165,339
Net assets
172,323
165,339
Called up share capital
100,000
100,000
Profit and loss account
72,323
65,339
Shareholders' funds
172,323
165,339
For the year ending 31 December 2023 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 directors acknowledge their 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 of Directors and authorised for issue on 14 June 2024 and were signed on its behalf by
Seweryn Rafal Twarog
Director
Company Registration No. 06331304
UCE GROUP LTD.
Notes to the Accounts
for the year ended 31 December 2023
UCE GROUP LTD. is a private company, limited by shares, registered in England and Wales, registration number 06331304. The registered office is CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, W5 2BS, 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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Accrued income and prepayments
896
-
Other debtors
100,000
100,000
5
Investments held as current assets
2023
2022
Unlisted investments
55,435
54,480
6
Creditors: amounts falling due within one year
2023
2022
Taxes and social security
5,390
4,532
Other creditors
8,160
4,566
Allotted, called up and fully paid:
100,000 Ordinary shares of £1 each
100,000
100,000
8
Average number of employees
During the year the average number of employees was 9 (2022: 4).