Company registration number:
05162132
Urbanbuild (Special Projects) Limited
Trading as
Urbanbuild (Special Projects) Limited
Unaudited filleted financial statements
31 March 2024
Urbanbuild (Special Projects) Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Urbanbuild (Special Projects) Limited
Directors and other information
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Directors |
Mr P A Kearns |
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Mr I P Roberts |
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Mr S M Roberts |
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Secretary |
Mr P A Kearns |
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Company number |
05162132 |
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Registered office |
Unit 4 Pinewood Park |
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Lon Parcwr Industrial Estate |
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Ruthin |
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Denbighshire |
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LL15 1NJ |
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Business address |
Unit 4 Pinewood Park, |
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Lon Parcwr Industrial Estate |
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Ruthin |
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Denbighshire |
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LL15 1NJ |
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Accountants |
Lynda Roberts & Co |
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The Old Barn, Tyn y MInffordd |
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Llanfwrog |
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Ruthin |
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Denbighshire |
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LL15 2LL |
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Urbanbuild (Special Projects) Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Urbanbuild (Special Projects) Limited
Year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Urbanbuild (Special Projects) Limited for the year ended 31 March 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants , we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of Urbanbuild (Special Projects) Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Urbanbuild (Special Projects) Limited and state those matters that we have agreed to state to the board of directors of Urbanbuild (Special Projects) Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Urbanbuild (Special Projects) Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Urbanbuild (Special Projects) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Urbanbuild (Special Projects) Limited. You consider that Urbanbuild (Special Projects) Limited 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 financial statements of Urbanbuild (Special Projects) Limited. 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 financial statements.
Lynda Roberts & Co
Chartered Certified Accountant
The Old Barn, Tyn y MInffordd
Llanfwrog
Ruthin
Denbighshire
LL15 2LL
27 June 2025
Urbanbuild (Special Projects) Limited
Statement of financial position
31 March 2024
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2024 |
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2023 |
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£ |
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£ |
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Current assets |
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392,130 |
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402,957 |
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Creditors: amounts falling due within one year |
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(
203,825) |
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(
238,089) |
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_______ |
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_______ |
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Net current assets |
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188,305 |
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164,868 |
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_______ |
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Total assets less current liabilities |
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188,305 |
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164,868 |
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Creditors: amounts falling due after more than one year |
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(
9,364) |
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(
12,793) |
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Accruals and deferred income |
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(
39,003) |
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(
39,003) |
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_______ |
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Net assets |
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139,938 |
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113,072 |
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_______ |
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Capital and reserves |
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139,938 |
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113,072 |
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_______ |
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Notes to the financial statements
Urbanbuild (Special Projects) Limited
Year ended 31 March 2024
1.
Directors advances, credits and guarantees
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During the year the directors entered into the following advances and credits with the company: |
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2024 |
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Balance brought forward |
Advances /(credits) to the directors |
Amounts repaid |
Balance o/standing |
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£ |
£ |
£ |
£ |
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Mr P A Kearns |
6,500 |
100,000 |
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106,500 |
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Mr I P Roberts |
(
50,000) |
- |
- |
(
50,000) |
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Mr S M Roberts |
(
40,286) |
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- |
(
40,286) |
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_______ |
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(
83,786) |
100,000 |
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16,214 |
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2023 |
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Balance brought forward |
Advances /(credits) to the directors |
Amounts repaid |
Balance o/standing |
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£ |
£ |
£ |
£ |
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Mr P A Kearns |
165,000 |
20,000 |
(
178,500) |
6,500 |
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Mr I P Roberts |
(
50,000) |
- |
- |
(
50,000) |
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Mr S M Roberts |
(
40,286) |
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- |
(
40,286) |
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74,714 |
20,000 |
(
178,500) |
(
83,786) |
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_______ |
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For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
27 June 2025
, and are signed on behalf of the board by:
Mr P A Kearns
Director
Company registration number:
05162132
The company is a private company limited by shares, registered in England & Wales.