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Registered number: 10265559









UVISON GROUP LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 APRIL 2024

 
UVISON GROUP LIMITED
REGISTERED NUMBER: 10265559

BALANCE SHEET
AS AT 30 APRIL 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
300
300

Current assets
  

Debtors: amounts falling due within one year
 5 
475,100
475,100

  
475,100
475,100

Creditors: amounts falling due within one year
 6 
(200)
(200)

Net current assets
  
 
 
474,900
 
 
474,900

Total assets less current liabilities
  
475,200
475,200

  

Net assets
  
475,200
475,200


Capital and reserves
  

Called up share capital 
 7 
200
200

Profit and loss account
  
475,000
475,000

  
475,200
475,200


Page 1

 
UVISON GROUP LIMITED
REGISTERED NUMBER: 10265559
    
BALANCE SHEET (CONTINUED)
AS AT 30 APRIL 2024

The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by 



D Driscoll Esq
Director

Date: 21 January 2025

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
UVISON GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1.


General information

Uvison Group Limited is a private company limited by shares, incorporated in England and Wales. The registered office is Unit 6 Nepicar Park, London Road, Wrotham, Kent, TN15 7RR. The principal activity of the company is that of a holding company.   

2.Accounting policies

 
2.1

Basis of preparation of financial statements

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 following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

The company, and the group it leads, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.6

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 3

 
UVISON GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 May 2023
300



At 30 April 2024
300





5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
475,100
475,100

475,100
475,100



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
200
200

200
200


Page 4

 
UVISON GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

7.


Share capital

2024
2023
£
£
Authorised, allotted, called up and fully paid



102 (2023 - 102) A Ordinary shares of £1.00 each
102
102
50 (2023 - 50) B Ordinary shares of £1.00 each
50
50
16 (2023 - 16) C Ordinary shares of £1.00 each
16
16
16 (2023 - 16) D Ordinary shares of £1.00 each
16
16
16 (2023 - 16) E Ordinary shares of £1.00 each
16
16

200

200



8.


Related party transactions

The directors had an interest in the dividends voted during the year of £84,000 (2023: £84,000).

 
Page 5