| REGISTERED NUMBER: |
| Unaudited Financial Statements |
| for the Period 1 October 2023 to 30 June 2024 |
| for |
| YB1 Ltd |
| REGISTERED NUMBER: |
| Unaudited Financial Statements |
| for the Period 1 October 2023 to 30 June 2024 |
| for |
| YB1 Ltd |
| YB1 Ltd (Registered number: 13600919) |
| Contents of the Financial Statements |
| for the Period 1 October 2023 to 30 June 2024 |
| Page |
| Balance Sheet | 1 |
| Notes to the Financial Statements | 2 |
| YB1 Ltd (Registered number: 13600919) |
| Balance Sheet |
| 30 June 2024 |
| 2024 | 2023 |
| Notes | £ | £ |
| FIXED ASSETS |
| Investments | 4 |
| CREDITORS |
| Amounts falling due within one year | 5 | ( |
) | ( |
) |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES | ( |
) | ( |
) |
| CAPITAL AND RESERVES |
| Called up share capital |
| Retained earnings | ( |
) | ( |
) |
| ( |
) | ( |
) |
| 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 were approved by the Board of Directors and authorised for issue on |
| YB1 Ltd (Registered number: 13600919) |
| Notes to the Financial Statements |
| for the Period 1 October 2023 to 30 June 2024 |
| 1. | STATUTORY INFORMATION |
| YB1 Ltd is a |
| Registered number: |
| Registered office: |
| 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. |
| Investments in subsidiaries |
| Investments in subsidiary undertakings are recognised at cost. |
| Going concern |
| The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the period was |
| 4. | FIXED ASSET INVESTMENTS |
| Shares in |
| group |
| undertakings |
| £ |
| COST |
| At 1 October 2023 |
| and 30 June 2024 |
| NET BOOK VALUE |
| At 30 June 2024 |
| At 30 September 2023 |
| 5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2024 | 2023 |
| £ | £ |
| Amounts owed to group undertakings |
| Other creditors |
| YB1 Ltd (Registered number: 13600919) |
| Notes to the Financial Statements - continued |
| for the Period 1 October 2023 to 30 June 2024 |
| 6. | ULTIMATE CONTROLLING PARTY |