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REGISTERED NUMBER: 07241467 (England and Wales)















UTRANAZZ HOLDINGS LIMITED

Unaudited Financial Statements

for the Year Ended 31 December 2024






UTRANAZZ HOLDINGS LIMITED (REGISTERED NUMBER: 07241467)

Contents of the Financial Statements
for the year ended 31 December 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


UTRANAZZ HOLDINGS LIMITED

Company Information
for the year ended 31 December 2024







Directors: A W Evans
D J Evans





Registered office: Utranazz House
Cowpastures Farm
Piddington
Oxfordshire
OX25 1AE





Registered number: 07241467 (England and Wales)





Accountants: Cooper Parry Advisory Limited
1st Floor, Abbey Square
Davidson House
The Forbury
Reading
RG1 3EU

UTRANAZZ HOLDINGS LIMITED (REGISTERED NUMBER: 07241467)

Balance Sheet
31 December 2024

2024 2023
Notes £ £
Fixed assets
Investments 4 600,000 600,000

Current assets
Debtors 5 50,000 50,000

Creditors
Amounts falling due within one year 6 (350,000 ) (350,000 )
Net current liabilities (300,000 ) (300,000 )
Total assets less current liabilities 300,000 300,000

Capital and reserves
Called up share capital 7 300,000 300,000
Shareholders' funds 300,000 300,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

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 have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14 July 2025 and were signed on its behalf by:





A W Evans - Director


UTRANAZZ HOLDINGS LIMITED (REGISTERED NUMBER: 07241467)

Notes to the Financial Statements
for the year ended 31 December 2024


1. Statutory information

Utranazz Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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. The financial statements have been prepared under the historical cost convention.

Going concern
The directors have identified no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. Employees and directors

The average number of employees during the year was 2 (2023 - 2 ) .

4. Fixed asset investments
Shares in
group
undertakings
£
Cost
At 1 January 2024
and 31 December 2024 600,000
Net book value
At 31 December 2024 600,000
At 31 December 2023 600,000

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Utranazz Limited
Registered office: Utranazz House, Cowpastures Farm, Piddington, Oxfordshire, England, OX25 1AE
Nature of business: Sale of mechanical equipment and services
%
Class of shares: holding
Ordinary 100.00

Utranazz Importers & Exporters Limited
Registered office: Utranazz House, Cowpastures Farm, Piddington, Oxfordshire, England, OX25 1AE
Nature of business: Sale and hire of mechanical equipment
%
Class of shares: holding
Ordinary 100.00

5. Debtors: amounts falling due within one year
2024 2023
£ £
Amounts owed by group undertakings 50,000 50,000

UTRANAZZ HOLDINGS LIMITED (REGISTERED NUMBER: 07241467)

Notes to the Financial Statements - continued
for the year ended 31 December 2024


6. Creditors: amounts falling due within one year
2024 2023
£ £
Amounts owed to group undertakings 350,000 350,000

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
300,000 Ordinary £1 300,000 300,000

8. Reserves
Retained
earnings
£

Profit for the year 178,000
Dividends (178,000 )
At 31 December 2024 -

9. Related party disclosures

During the year the company received dividends totalling £125,000 (2023: £120,000) from its subsidiary companies. At the balance sheet date the company owed £350,000 (2023: £350,000) to its parent company and was owed £50,000 (2023: £50,000) by its subsidiaries.

10. Controlling party

The immediate parent company is Bluebird (NHC) Limited. The ultimate controlling party is A W Evans and D J Evans acting in concert.