1 October 2023 true No description of principal activity Taxfiler 2024.6 12201102business:PrivateLimitedCompanyLtd2023-10-012024-09-30 122011022023-09-30 12201102business:EntityHasNeverTraded2023-10-012024-09-30 122011022023-10-012024-09-30 12201102business:AuditExemptWithAccountantsReport2023-10-012024-09-30 12201102business:FilletedAccounts2023-10-012024-09-30 122011022024-09-30 12201102business:Director12023-10-012024-09-30 12201102business:RegisteredOffice2023-10-012024-09-30 122011022023-09-30 12201102core:WithinOneYear2024-09-30 12201102core:WithinOneYear2023-09-30 12201102core:ShareCapitalcore:PreviouslyStatedAmount2024-09-30 12201102core:ShareCapitalcore:PreviouslyStatedAmount2023-09-30 12201102core:CapitalRedemptionReservecore:PreviouslyStatedAmount2024-09-30 12201102core:CapitalRedemptionReservecore:PreviouslyStatedAmount2023-09-30 12201102core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-09-30 12201102core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-09-30 12201102core:PreviouslyStatedAmount2024-09-30 12201102core:PreviouslyStatedAmount2023-09-30 12201102business:SmallEntities2023-10-012024-09-30 12201102countries:EnglandWales2023-10-012024-09-30 12201102core:LandBuildings2023-10-012024-09-30 12201102core:PlantMachinery2023-10-012024-09-30 12201102core:FurnitureFittings2023-10-012024-09-30 12201102core:ComputerEquipment2023-10-012024-09-30 12201102core:OtherPropertyPlantEquipment2023-10-012024-09-30 12201102core:IntangibleAssetsOtherThanGoodwill2023-09-30 12201102core:IntangibleAssetsOtherThanGoodwill2024-09-30 12201102core:IntangibleAssetsOtherThanGoodwill2023-10-012024-09-30 12201102core:LandBuildings2023-09-30 12201102core:PlantMachinery2023-09-30 12201102core:FurnitureFittings2023-09-30 12201102core:ComputerEquipment2023-09-30 12201102core:LandBuildings2024-09-30 12201102core:PlantMachinery2024-09-30 12201102core:FurnitureFittings2024-09-30 12201102core:ComputerEquipment2024-09-30 122011022022-10-012023-09-30 iso4217:GBP xbrli:pure
Company Registration No. 12201102 (England and Wales)
UKLIMITEDSOLUTIONS LTD Unaudited accounts for the year ended 30 September 2024
UKLIMITEDSOLUTIONS LTD Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
- 2 -
UKLIMITEDSOLUTIONS LTD Company Information for the year ended 30 September 2024
Director
Bozena Iwona Ciecierska
Company Number
12201102 (England and Wales)
Registered Office
27 Old Gloucester Street London WC1N 3AX United Kingdom
Accountants
Euro Lex Ltd 27 Old Gloucester Street London WC1N 3AX
- 3 -
UKLIMITEDSOLUTIONS LTD Accountants' report
Accountants' report to the director of UKLIMITEDSOLUTIONS LTD on the preparation of the unaudited statutory accounts for the year ended 30 September 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of UKLIMITEDSOLUTIONS LTD for the year ended 30 September 2024 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of UKLIMITEDSOLUTIONS LTD, as a body, in accordance with the terms of our engagement letter dated 23 January 2023. Our work has been undertaken solely to prepare for your approval the accounts of UKLIMITEDSOLUTIONS LTD and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than UKLIMITEDSOLUTIONS LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that UKLIMITEDSOLUTIONS LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of UKLIMITEDSOLUTIONS LTD. You consider that UKLIMITEDSOLUTIONS LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of UKLIMITEDSOLUTIONS LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Euro Lex Ltd 27 Old Gloucester Street London WC1N 3AX 15 February 2025
- 4 -
UKLIMITEDSOLUTIONS LTD Statement of financial position as at 30 September 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Intangible assets
4
11,417 
16,934 
Tangible assets
5
1,207,970 
1,264,950 
1,219,387 
1,281,884 
Current assets
Debtors
6
10,006 
11,149 
Cash at bank and in hand
30,697 
10,030 
40,703 
21,179 
Creditors: amounts falling due within one year
7
(7,663)
- 
Net current assets
33,040 
21,179 
Total assets less current liabilities
1,252,427 
1,303,063 
Provisions for liabilities
Other provisions
(1,133,599)
(1,183,700)
Net assets
118,828 
119,363 
Capital and reserves
Called up share capital
6 
6 
Capital redemption reserve
180,139 
119,357 
Profit and loss account
(61,317)
- 
Shareholders' funds
118,828 
119,363 
For the year ending 30 September 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 her 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 17 February 2025 and were signed on its behalf by
Bozena Iwona Ciecierska Director Company Registration No. 12201102
- 5 -
UKLIMITEDSOLUTIONS LTD Notes to the Accounts for the year ended 30 September 2024
1
Statutory information
UKLIMITEDSOLUTIONS LTD is a private company, limited by shares, registered in England and Wales, registration number 12201102. The registered office is 27 Old Gloucester Street, , London, WC1N 3AX, United Kingdom.
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.
3
Accounting policies
These financial statements for the year ended 30 September 2024 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 October 2022. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation. Internet Domain Rights - 20% over 5 years E-commerce Platform - 33.33% over 3 years
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
2% over 50 years
Plant & machinery
5% over 20 years
Fixtures & fittings
20% over 5 years
Computer equipment
25% over 4 years
Other tangible fixed assets
20% over 5 years
- 6 -
UKLIMITEDSOLUTIONS LTD Notes to the Accounts for the year ended 30 September 2024
4
Intangible fixed assets
Other 
£ 
Cost
At 1 October 2023
16,934 
At 30 September 2024
16,934 
Amortisation
At 1 October 2023
- 
Charge for the year
5,517 
At 30 September 2024
5,517 
Net book value
At 30 September 2024
11,417 
At 30 September 2023
16,934 
5
Tangible fixed assets
Land & buildings 
Plant & machinery 
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At cost 
At cost 
At 1 October 2023
502,758 
680,942 
15,486 
65,764 
1,264,950 
Additions
- 
7,011 
- 
- 
7,011 
At 30 September 2024
502,758 
687,953 
15,486 
65,764 
1,271,961 
Depreciation
Charge for the year
10,055 
34,398 
3,097 
16,441 
63,991 
At 30 September 2024
10,055 
34,398 
3,097 
16,441 
63,991 
Net book value
At 30 September 2024
492,703 
653,555 
12,389 
49,323 
1,207,970 
At 30 September 2023
502,758 
680,942 
15,486 
65,764 
1,264,950 
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
6 
11,149 
Trade debtors
10,000 
- 
10,006 
11,149 
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
1,232 
- 
Trade creditors
6,431 
- 
7,663 
- 
8
Average number of employees
During the year the average number of employees was 1 (2023: 1).
- 7 -