UNION MARITIME HOLDINGS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023
The directors present their report and the financial statements for the year ended 31 December 2023.
The Company is dormant and has not traded during the year.
The directors who served during the year were:
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
This report was approved by the board and signed on its behalf.
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UNION MARITIME HOLDINGS LIMITED
REGISTERED NUMBER: 10843122
BALANCE SHEET
AS AT 31 DECEMBER 2023
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Trade and other receivables
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For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The financial statements have been prepared 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 financial statements were approved and authorised for issue by the board and were signed on its behalf by:
The notes on pages 3 to 4 form part of these financial statements.
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UNION MARITIME HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
Union Maritime Holdings Limited is a private company, limited by shares, registered in England and Wales. The Company's registered number can be found on the balance sheet, and its registered office is Portland House, 69-71 Wembley Hill Road, Middlesex, HA9 8BU.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The Company was dormant (within the meaning of Section 480 of the Companies Act 2006) throughout the current and previous year. It received no income and incurred no expenditure during these periods and therefore made neither profit nor loss.
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The Company has no employees other than the directors, who did not receive any remuneration (2022 - $NIL).
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All personnel working for the Company are employed by a related party.
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Trade and other receivables
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Allotted, called up and fully paid
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1,000 (2022 - 1,000) Ordinary shares of $1 each
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UNION MARITIME HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
At the reporting date, Union Maritime Holdings Limited was jointly owned by South Central Property Limited and Solai Holdings Limited, with each having equal representation at board level. Since the reporting date, the shares held by South Central Property Limited have been transferred to Springfield Shipping Limited. There is not considered to be a single ultimate controlling party.
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