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Company No: 05298466 (England and Wales)

URSG LIMITED

Unaudited Financial Statements
For the financial year ended 30 April 2024
Pages for filing with the registrar

URSG LIMITED

Unaudited Financial Statements

For the financial year ended 30 April 2024

Contents

URSG LIMITED

BALANCE SHEET

As at 30 April 2024
URSG LIMITED

BALANCE SHEET (continued)

As at 30 April 2024
Note 2024 2023
£ £
Fixed assets
Investments 3 304 457
304 457
Current assets
Debtors 4 218 638
218 638
Creditors: amounts falling due within one year 5 ( 482) ( 458)
Net current (liabilities)/assets (264) 180
Total assets less current liabilities 40 637
Net assets 40 637
Capital and reserves
Called-up share capital 1 1
Capital redemption reserve 1,020 1,020
Profit and loss account ( 981 ) ( 384 )
Total shareholder's funds 40 637

For the financial year ending 30 April 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of URSG Limited (registered number: 05298466) were approved and authorised for issue by the Board of Directors on 18 December 2024. They were signed on its behalf by:

D G Riggs
Director
URSG LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 April 2024
URSG LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 April 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

URSG Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year, including directors 2 2

3. Fixed asset investments

Investments in subsidiaries

2024
£
Cost
At 01 May 2023 457
Disposals ( 153)
At 30 April 2024 304
Carrying value at 30 April 2024 304
Carrying value at 30 April 2023 457

Investments in shares

Name of entity Registered office Principal activity Class of
shares
Ownership
30.04.2024
Ownership
30.04.2023
United Registrar of Systems Limited Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX , United Kingdom System certification Ordinary 87.50% 87.50%
United Registrar of Systems Inspection Limited Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX , United Kingdom System certification Ordinary 75.00% 75.00%
United Registrar of Systems Products Limited Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX , United Kingdom System certification Ordinary 100.00% 100.00%
United Realestate Limited Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX , United Kingdom Real estate agent services Ordinary 25.00% 25.00%

4. Debtors

2024 2023
£ £
Amounts owed by Group undertakings 218 638

5. Creditors: amounts falling due within one year

2024 2023
£ £
Amounts owed to Group undertakings 25 25
Other creditors 457 433
482 458