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Company Registration No. 11805859 (England and Wales)
Unova Consulting Ltd Unaudited accounts for the year ended 31 December 2024
Unova Consulting Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Unova Consulting Ltd Company Information for the year ended 31 December 2024
Directors
Harrison Jan Krych-Smith Sam Michael Veasey David Mark Tudor Watkins
Company Number
11805859 (England and Wales)
Registered Office
FIRST FLOOR 39 HIGH STREET BILLERICAY ESSEX CM12 9BA UNITED KINGDOM
Accountants
LTG Accountants Limited 39A High Street Billericay Essex CM12 9BA
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Unova Consulting Ltd Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
14,087 
10,753 
Investments
5
5,174 
18 
19,261 
10,771 
Current assets
Debtors
6
555,601 
257,211 
Cash at bank and in hand
102,897 
222,648 
658,498 
479,859 
Creditors: amounts falling due within one year
7
(613,606)
(390,639)
Net current assets
44,892 
89,220 
Total assets less current liabilities
64,153 
99,991 
Creditors: amounts falling due after more than one year
8
- 
(76,832)
Provisions for liabilities
Deferred tax
(3,571)
(2,688)
Net assets
60,582 
20,471 
Capital and reserves
Called up share capital
9
100 
100 
Revaluation reserve
(165)
(171)
Profit and loss account
60,647 
20,542 
Shareholders' funds
60,582 
20,471 
For the year ending 31 December 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 directors acknowledge their 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 of Directors and authorised for issue on 19 June 2025 and were signed on its behalf by
Harrison Jan Krych-Smith Director Company Registration No. 11805859
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Unova Consulting Ltd Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Unova Consulting Ltd is a private company, limited by shares, registered in England and Wales, registration number 11805859. The registered office is FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, 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
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.
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.
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:
Plant & machinery
10% Straight Line Method
Computer equipment
25% Straight Line Method
4
Tangible fixed assets
Plant & machinery 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 January 2024
7,069 
7,957 
15,026 
Additions
- 
8,040 
8,040 
At 31 December 2024
7,069 
15,997 
23,066 
Depreciation
At 1 January 2024
707 
3,566 
4,273 
Charge for the year
707 
3,999 
4,706 
At 31 December 2024
1,414 
7,565 
8,979 
Net book value
At 31 December 2024
5,655 
8,432 
14,087 
At 31 December 2023
6,362 
4,391 
10,753 
- 5 -
Unova Consulting Ltd Notes to the Accounts for the year ended 31 December 2024
5
Investments
Other investments 
£ 
Valuation at 1 January 2024
18 
Additions
5,150 
Fair value adjustments
6 
Valuation at 31 December 2024
5,174 
1 share held in GameStop Corp. (GME)
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
1,613 
- 
Trade debtors
334,165 
247,176 
Accrued income and prepayments
112,855 
21,296 
448,633 
268,472 
Amounts falling due after more than one year
Trade debtors
- 
(11,261)
Amounts due from group undertakings etc.
106,968 
- 
106,968 
(11,261)
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
25,724 
37,287 
Trade creditors
3,149 
10,082 
Amounts owed to group undertakings and other participating interests
- 
226,000 
Taxes and social security
166,177 
74,066 
Other creditors
382,131 
11,986 
Loans from directors
36,425 
31,218 
613,606 
390,639 
8
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
- 
76,832 
9
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
95 Ordinary A shares of £1 each
95 
95 
5 Ordinary B shares of £1 each
5 
5 
100 
100 
- 6 -
Unova Consulting Ltd Notes to the Accounts for the year ended 31 December 2024
10
Operating lease commitments
2024 
2023 
£ 
£ 
At 31 December 2024 the company had the following future minimum lease payments under non-cancellable operating leases for each of the following periods:
Not later than one year
6,477 
- 
Later than one year and not later than five years
9,177 
- 
15,654 
- 
11
Post balance sheet events
The company now has an Irish branch for contracts based in Ireland. This has been set up by the Director's with assistance of an Irish based accountancy practice.
12
Average number of employees
During the year the average number of employees was 6 (2023: 4).
- 7 -