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REGISTERED NUMBER: 01701550 (England and Wales)




















Unaudited Financial Statements

for the Year Ended 30 September 2024

for

Uni-Build (Wiltshire) Ltd

Uni-Build (Wiltshire) Ltd (Registered number: 01701550)






Contents of the Financial Statements
for the Year Ended 30 September 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Uni-Build (Wiltshire) Ltd

Company Information
for the Year Ended 30 September 2024







DIRECTORS: A D Rayner
P R Hill
Mrs N J Ogle





REGISTERED OFFICE: Unit H, Rivermead Drive
Rivermead Industrial Estate
Westlea
Swindon
SN5 7EX





REGISTERED NUMBER: 01701550 (England and Wales)

Uni-Build (Wiltshire) Ltd (Registered number: 01701550)

Balance Sheet
30 September 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 273,487 277,425
Investments 5 525,836 525,836
799,323 803,261

CURRENT ASSETS
Debtors 6 115,815 16,123
Cash at bank 188 1,277
116,003 17,400
CREDITORS
Amounts falling due within one year 7 35,096 31,299
NET CURRENT ASSETS/(LIABILITIES) 80,907 (13,899 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

880,230

789,362

CAPITAL AND RESERVES
Called up share capital 1,880 1,880
Share premium 411,706 411,706
Retained earnings 466,644 375,776
880,230 789,362

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 February 2025 and were signed on its behalf by:




A D Rayner - Director



P R Hill - Director


Uni-Build (Wiltshire) Ltd (Registered number: 01701550)

Notes to the Financial Statements
for the Year Ended 30 September 2024

1. STATUTORY INFORMATION

Uni-Build (Wiltshire) 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.

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.

The financial statements are presented in Sterling which is the functional currency of the company and rounded to the nearest £.

The company has taken advantage of exemption, under the terms of Companies Act 2006 Section 399, not to prepare group accounts.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Land buildings - 2% on straight line basis

Investments in subsidiaries
Investment in the subsidiary company is held at cost less accumulated impairment losses.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 year 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.

Cash and cash equivalent
Cash and cash equivalents includes cash in hand, deposits held at call with banks and other short-term highly liquid investments with original maturities of three months or less.

Debtors and creditors
Debtors and creditors with no stated interest rate and receivable and payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss in other administrative expenses.

Related party transactions
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

Uni-Build (Wiltshire) Ltd (Registered number: 01701550)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

4. TANGIBLE FIXED ASSETS
Land
buildings
£   
COST
At 1 October 2023
and 30 September 2024 416,519
DEPRECIATION
At 1 October 2023 139,094
Charge for year 3,938
At 30 September 2024 143,032
NET BOOK VALUE
At 30 September 2024 273,487
At 30 September 2023 277,425

Included in cost of land and buildings is freehold land of £ 209,618 (2023 - £ 209,618 ) which is not depreciated.

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2023
and 30 September 2024 525,836
NET BOOK VALUE
At 30 September 2024 525,836
At 30 September 2023 525,836

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Uni-Mill Engineering Limited
Registered office:
Nature of business: Precision engineering and tool making
%
Class of shares: holding
Ordinary 100.00
2024 2023
£    £   
Aggregate capital and reserves - 3,359,410
Profit for the year - 1,257,535

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 850 -
Receivable from group company 114,965 16,123
115,815 16,123

Uni-Build (Wiltshire) Ltd (Registered number: 01701550)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 31,602 27,833
Accrued expenses 3,494 3,466
35,096 31,299