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REGISTERED NUMBER: 13446939 (England and Wales)















Unaudited Financial Statements

for the Period 1 May 2023 to 31 May 2024

for

Urbec Ltd

Urbec Ltd (Registered number: 13446939)






Contents of the Financial Statements
for the Period 1 May 2023 to 31 May 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Urbec Ltd

Company Information
for the Period 1 May 2023 to 31 May 2024







DIRECTORS: D Tuck
Mrs C Tuck





REGISTERED OFFICE: 12 Weetwood Avenue
Far Headingley
Leeds
West Yorkshire
LS16 5NF





REGISTERED NUMBER: 13446939 (England and Wales)





ACCOUNTANTS: Charles Stewart & Co Limited
3 Park Square
Leeds
LS1 2NE

Urbec Ltd (Registered number: 13446939)

Balance Sheet
31 May 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 100,000 88,332
Cash at bank and in hand 6,272 55,452
106,272 143,784
CREDITORS
Amounts falling due within one year 5 19,811 63,418
NET CURRENT ASSETS 86,461 80,366
TOTAL ASSETS LESS CURRENT
LIABILITIES

86,461

80,366

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 86,361 80,266
SHAREHOLDERS' FUNDS 86,461 80,366

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 2024 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 December 2024 and were signed on its behalf by:





D Tuck - Director


Urbec Ltd (Registered number: 13446939)

Notes to the Financial Statements
for the Period 1 May 2023 to 31 May 2024

1. STATUTORY INFORMATION

Urbec Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2023 - 2 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors - 19,200
Amounts owed by related undertaking 100,000 -
Directors' current accounts - 69,132
100,000 88,332

Urbec Ltd (Registered number: 13446939)

Notes to the Financial Statements - continued
for the Period 1 May 2023 to 31 May 2024

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 6,552 5,599
Trade creditors 233 254
Tax 1,430 31,299
VAT 7,058 25,266
Accrued expenses 4,538 1,000
19,811 63,418

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

7. RESERVES
Retained
earnings
£   

At 1 May 2023 80,266
Profit for the period 6,095
At 31 May 2024 86,361

8. RELATED PARTY DISCLOSURES

At 31 May 2024 the company was owed a sum of £100,000 (2023: £Nil) from Hanmol Limited.

9. ULTIMATE CONTROLLING PARTY

The company is under the ultimate control of its directors.