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Company Registration No. 12073562 (England and Wales)
UP3 GROUP LTD Unaudited accounts for the year ended 31 March 2024
UP3 GROUP LTD Unaudited accounts Contents
Page
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UP3 GROUP LTD Company Information for the year ended 31 March 2024
Directors
Matthew Benjamin Shears Ruth Weatherall
Company Number
12073562 (England and Wales)
Registered Office
The Ministry 79-81 Borough Road London SE1 1DN ENGLAND
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UP3 GROUP LTD Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
2,529,274 
2,529,274 
Current assets
Cash at bank and in hand
33,326 
65,635 
Creditors: amounts falling due within one year
(12,580)
(6,918)
Net current assets
20,746 
58,717 
Net assets
2,550,020 
2,587,991 
Capital and reserves
Called up share capital
200 
200 
Revaluation reserve
2,528,930 
2,528,930 
Profit and loss account
20,890 
58,861 
Shareholders' funds
2,550,020 
2,587,991 
For the year ending 31 March 2024 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 26 September 2024 and were signed on its behalf by
Ruth Weatherall Director Company Registration No. 12073562
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UP3 GROUP LTD Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
UP3 GROUP LTD is a private company, limited by shares, registered in England and Wales, registration number 12073562. The registered office is The Ministry, 79-81 Borough Road, London, SE1 1DN, ENGLAND.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments 
£ 
Valuation at 1 April 2023
2,529,274 
Valuation at 31 March 2024
2,529,274 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
4,679 
- 
Taxes and social security
2,819 
6,724 
Other creditors
1,477 
- 
Loans from directors
3,605 
194 
12,580 
6,918 
6
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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