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REGISTERED NUMBER: 14400066 (England and Wales)








Unaudited Financial Statements

for the Year Ended

30 September 2024

for

Uve Doble Limited
Uve Doble Limited (Registered number: 14400066)






Contents of the Financial Statements
for the Year Ended 30 September 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Uve Doble Limited

Company Information
for the Year Ended 30 September 2024







DIRECTORS: S A Wordley
Mrs T H Wordley





REGISTERED OFFICE: Church Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT





REGISTERED NUMBER: 14400066 (England and Wales)





ACCOUNTANTS: DJH Halesowen Limited
Church Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT
Page 1
Uve Doble Limited (Registered number: 14400066)

Balance Sheet
30 September 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 500 500
Investment property 5 1,883,298 915,284
1,883,798 915,784

CURRENT ASSETS
Debtors 6 1,161,531 386,757
Cash at bank and in hand 261,084 1,790,185
1,422,615 2,176,942
CREDITORS
Amounts falling due within one year 7 270,313 50,125
NET CURRENT ASSETS 1,152,302 2,126,817
TOTAL ASSETS LESS CURRENT
LIABILITIES
3,036,100
3,042,601

CAPITAL AND RESERVES
Called up share capital 500 500
Retained earnings 8 3,035,600 3,042,101
3,036,100 3,042,601

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 16 September 2025 and were signed on its behalf by:





S A Wordley - Director


The notes form part of these financial statements

Page 2
Uve Doble Limited (Registered number: 14400066)

Notes to the Financial Statements
for the Year Ended 30 September 2024

1. STATUTORY INFORMATION

Uve Doble 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.

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

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

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 October 2023
and 30 September 2024 500
NET BOOK VALUE
At 30 September 2024 500
At 30 September 2023 500

Page 3 continued...
Uve Doble Limited (Registered number: 14400066)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 October 2023 915,284
Additions 968,014
At 30 September 2024 1,883,298
NET BOOK VALUE
At 30 September 2024 1,883,298
At 30 September 2023 915,284

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 110,000 10,000
Other debtors 1,051,531 376,757
1,161,531 386,757

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 267,313 47,125
Other creditors 3,000 3,000
270,313 50,125

8. RESERVES
Retained
earnings
£   

At 1 October 2023 3,042,101
Deficit for the year (6,501 )
At 30 September 2024 3,035,600

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the year ended 30 September 2024 and the period ended 30 September 2023:

2024 2023
£    £   
S A Wordley and Mrs T H Wordley
Balance outstanding at start of year 329,632 -
Amounts advanced 651,322 329,632
Amounts repaid (194,762 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 786,192 329,632

Interest has been charged on the overdrawn directors loan account at the HMRC official rate of interest.

Page 4