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Company Registration No. 11152674 (England and Wales)
UNIQUE INNOVATION (UK) COMPANY LIMITED Unaudited accounts for the year ended 31 January 2024
UNIQUE INNOVATION (UK) COMPANY LIMITED Unaudited accounts Contents
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UNIQUE INNOVATION (UK) COMPANY LIMITED Company Information for the year ended 31 January 2024
Directors
Mr Hoi Chun Bryan Wong Mr Hoi Kit Hugo Wong
Company Number
11152674 (England and Wales)
Registered Office
299 BRECK ROAD EVERTON LIVERPOOL L5 6PU ENGLAND
Accountants
Malloy Accounting Limited 40 Kings Park Scotland Gate Choppington Northumberland NE62 5SD
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UNIQUE INNOVATION (UK) COMPANY LIMITED Statement of financial position as at 31 January 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
92,908 
93,662 
Current assets
Inventories
1,653 
1,953 
Debtors
1,200 
1,200 
Cash at bank and in hand
9,432 
3,692 
12,285 
6,845 
Creditors: amounts falling due within one year
(238,247)
(238,247)
Net current liabilities
(225,962)
(231,402)
Net liabilities
(133,054)
(137,740)
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(133,154)
(137,840)
Shareholders' funds
(133,054)
(137,740)
For the year ending 31 January 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 31 October 2024 and were signed on its behalf by
Mr Hoi Chun Bryan Wong Director Company Registration No. 11152674
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UNIQUE INNOVATION (UK) COMPANY LIMITED Notes to the Accounts for the year ended 31 January 2024
1
Statutory information
UNIQUE INNOVATION (UK) COMPANY LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11152674. The registered office is 299 BRECK ROAD, EVERTON, LIVERPOOL, L5 6PU, 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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
25% Reducing Balance
Fixtures & fittings
25% Reducing Balance
Going concern
The company meets its day to day working capital requirements through the continued support of its shareholders for the foreseeable future, and at least 12 months from the date of signing of these financial statements. On this basis the directors consider that it is appropriate to prepare the financial statements on the going concern basis.
4
Tangible fixed assets
Land & buildings 
Fixtures & fittings 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 February 2023
94,812 
6,547 
101,359 
At 31 January 2024
94,812 
6,547 
101,359 
Depreciation
At 1 February 2023
2,945 
4,752 
7,697 
Charge for the year
305 
449 
754 
At 31 January 2024
3,250 
5,201 
8,451 
Net book value
At 31 January 2024
91,562 
1,346 
92,908 
At 31 January 2023
91,867 
1,795 
93,662 
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UNIQUE INNOVATION (UK) COMPANY LIMITED Notes to the Accounts for the year ended 31 January 2024
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due after more than one year
Other debtors
1,200 
1,200 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Other creditors
238,247 
238,247 
7
Average number of employees
During the year the average number of employees was 0 (2023: 2).
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