Company Registration No. 11425342 (England and Wales)
UG POWER LIMITED
Unaudited accounts
for the year ended 30 June 2024
UG POWER LIMITED
Unaudited accounts
Contents
UG POWER LIMITED
Company Information
for the year ended 30 June 2024
Director
Albrecht FRISCHENSCHLAGER
Company Number
11425342 (England and Wales)
Registered Office
8 SHEPHERD MARKET
SUITE 169
LONDON
W1J 7JY
ENGLAND
UG POWER LIMITED
Statement of financial position
as at 30 June 2024
Investments
239,732
239,732
Total assets less current liabilities
239,732
239,732
Creditors: amounts falling due after more than one year
(603,999)
(602,676)
Net liabilities
(364,267)
(362,944)
Called up share capital
4,097,673
4,097,673
Profit and loss account
(4,461,940)
(4,460,617)
Shareholders' funds
(364,267)
(362,944)
For the year ending 30 June 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 director acknowledges his 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 and authorised for issue on 6 March 2025 and were signed on its behalf by
Albrecht FRISCHENSCHLAGER
Director
Company Registration No. 11425342
UG POWER LIMITED
Notes to the Accounts
for the year ended 30 June 2024
UG POWER LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11425342. The registered office is 8 SHEPHERD MARKET, SUITE 169, LONDON, W1J 7JY, 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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 July 2023
239,732
Valuation at 30 June 2024
239,732
5
Creditors: amounts falling due after more than one year
2024
2023
Other creditors
603,999
602,676
6
Average number of employees
During the year the average number of employees was 1 (2023: 0).