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REGISTERED NUMBER: 05637170 (England and Wales)















Financial Statements for the Year Ended 30 November 2023

for

Upgrade Technology Engineering
Ltd

Upgrade Technology Engineering
Ltd (Registered number: 05637170)






Contents of the Financial Statements
for the Year Ended 30 November 2023




Page

Balance Sheet 1


Upgrade Technology Engineering
Ltd (Registered number: 05637170)

Balance Sheet
30 November 2023

30.11.23 30.11.22
£    £    £    £   
FIXED ASSETS 61,617 65,260

CURRENT ASSETS 29,683 32,782

CREDITORS
Amounts falling due within one year (183,336 ) (158,482 )
NET CURRENT LIABILITIES (153,653 ) (125,700 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(92,036

)

(60,440

)

CREDITORS
Amounts falling due after more than one year 50,000 50,000
NET LIABILITIES (142,036 ) (110,440 )

CAPITAL AND RESERVES (142,036 ) (110,440 )

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Upgrade Technology Engineering Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 05637170

Registered office: 22 Blanche Lane
South Mimms
Potters Bar
Hertfordshire
EN6 3PA

2. ASSOCIATED COMPANY

Upgrade Technology Engineering Ltd has an associated company called Chimera Energy Limited. Transactions take place during the year at arms length.

3. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 4 (2022 - 4 ) .



Upgrade Technology Engineering
Ltd (Registered number: 05637170)

Balance Sheet - continued
30 November 2023


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 19 August 2024 and were signed on its behalf by:




C J Hale - Director Mrs R Hale - Director




A E Grassi - Director