Company registration number 15277980 (England and Wales)
UKTECHGROUP LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 NOVEMBER 2024
PAGES FOR FILING WITH REGISTRAR
UKTECHGROUP LTD
BALANCE SHEET
AS AT
30 NOVEMBER 2024
30 November 2024
- 1 -
2024
£
£
Current assets
8,401
Creditors: amounts falling due within one year
(10,206)
Net current liabilities
(1,805)
Net liabilities
(1,805)
Capital and reserves
(1,805)
Notes to the financial statements
1
Employees

The average number of persons, including director, employed by the company during the period was as follows:

2024
Number
Employees
1
2
Share capital

During the period 100 Ordinary shares of £1 each were issued at par for cash consideration to provide the initial working capital.

3
Parent company

The company is a 100% subsidiary of Phrog7 Holding Gmbh & Co. Kg, a company incorporated in England and Wales and whose registered office is Maisacher Str. 129, 82256 Fürstenfeldbruck, Germany.

4
Going concern

These financial statements have been prepared on the assumption that the company will continue in operational existence for the foreseeable future.The validity of this assumption depends on the continuing support of the director, creditors and shareholder.

 

If the company were unable to continue in existence for the foreseeable future, adjustments would be necessary to reduce the balance sheet values of assets to their recoverable amounts and to reclassify fixed assets as current assets.

UKtechgroup Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW.

For the period ended 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

UKTECHGROUP LTD
BALANCE SHEET (CONTINUED)
AS AT
30 NOVEMBER 2024
30 November 2024
- 2 -

The member has not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 18 March 2025
..............................................
Mr S Ponert
Director
Company registration number 15277980 (England and Wales)
2024-11-302023-11-13falseCCH SoftwareCCH Accounts Production 2024.100Mr S Ponertfalsefalse152779802023-11-132024-11-30152779802024-11-3015277980core:CurrentFinancialInstrumentscore:WithinOneYear2024-11-3015277980bus:Director12023-11-132024-11-3015277980bus:PrivateLimitedCompanyLtd2023-11-132024-11-3015277980bus:SmallCompaniesRegimeForAccounts2023-11-132024-11-3015277980bus:Micro-entities2023-11-132024-11-3015277980bus:AuditExemptWithAccountantsReport2023-11-132024-11-3015277980bus:FullAccounts2023-11-132024-11-30xbrli:purexbrli:sharesiso4217:GBP