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Registration number: 03810447

Urmet Communication and Security UK Limited

Annual Report and Unaudited Abridged Financial Statements

for the Year Ended 31 December 2024

 

Urmet Communication and Security UK Limited

Contents

Company Information

1

Accountants' Report

2

Abridged Balance Sheet

3 to 4

Notes to the Unaudited Abridged Financial Statements

5 to 6

 

Urmet Communication and Security UK Limited

Company Information

Directors

Mr Manji Gami

Mr Antony James Carpenter

Angelica Cometto

Silvia Zucca

Mr Mark Ian Hagger

Company secretary

Mr Antony James Carpenter

Registered office

490 Urban Hive
Avenue West
Skyline 120
Great Notley
Essex
CM77 7AA

Accountants

Watson & Co 204C High Street
Ongar
Essex
CM5 9JJ

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Urmet Communication and Security UK Limited
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Urmet Communication and Security UK Limited for the year ended 31 December 2024 as set out on pages 3 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Certified Public Accountants Association, we are subject to its ethical and other professional requirements.

This report is made solely to the Board of Directors of Urmet Communication and Security UK 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 accounts of Urmet Communication and Security UK Limited and state those matters that we have agreed to state to the Board of Directors of Urmet Communication and Security UK Limited, as a body. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Urmet Communication and Security UK Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Urmet Communication and Security UK Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Urmet Communication and Security UK Limited. You consider that Urmet Communication and Security UK 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 accounts of Urmet Communication and Security UK 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 accounts.

......................................

Watson & Co
204C High Street
Ongar
Essex
CM5 9JJ

21 February 2025

 

Urmet Communication and Security UK Limited

(Registration number: 03810447)
Abridged Balance Sheet as at 31 December 2024

Note

2024
£

2023
£

Fixed assets

 

Intangible assets

2

31,500

-

Tangible assets

804,488

834,579

Other financial assets

58,800

58,800

 

894,788

893,379

Current assets

 

Stocks

460,619

605,737

Debtors

3

387,863

223,670

Cash at bank and in hand

 

379,327

389,812

 

1,227,809

1,219,219

Creditors: Amounts falling due within one year

(651,964)

(599,247)

Net current assets

 

575,845

619,972

Total assets less current liabilities

 

1,470,633

1,513,351

Creditors: Amounts falling due after more than one year

(274,599)

(395,123)

Accruals and deferred income

 

(3,500)

(3,500)

Net assets

 

1,192,534

1,114,728

Capital and reserves

 

Called up share capital

120,003

120,003

Retained earnings

1,072,531

994,725

Shareholders' funds

 

1,192,534

1,114,728

For the financial 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.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

All of the company’s members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

Approved and authorised by the Board on 21 February 2025 and signed on its behalf by:
 

 

Urmet Communication and Security UK Limited

(Registration number: 03810447)
Abridged Balance Sheet as at 31 December 2024

.........................................
Mr Manji Gami
Director

 

Urmet Communication and Security UK Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 December 2024

1

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 15 (2023 - 17).

2

Intangible assets

Total
£

Cost or valuation

Additions acquired separately

31,500

At 31 December 2024

31,500

Amortisation

Carrying amount

At 31 December 2024

31,500

3

Debtors

Debtors includes £Nil (2023 - £Nil) due after more than one year.

4

Related party transactions

 

Urmet Communication and Security UK Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 December 2024

Directors' remuneration

The directors' remuneration for the year was as follows:

2024
£

2023
£

Remuneration

104,167

100,895