Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-312024-12-313No description of principal activity3falsetrue2024-01-01falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 11603521 2024-01-01 2024-12-31 11603521 2023-01-01 2023-12-31 11603521 2024-12-31 11603521 2023-12-31 11603521 c:CompanySecretary1 2024-01-01 2024-12-31 11603521 c:Director1 2024-01-01 2024-12-31 11603521 c:Director2 2024-01-01 2024-12-31 11603521 c:Director3 2024-01-01 2024-12-31 11603521 c:RegisteredOffice 2024-01-01 2024-12-31 11603521 d:CurrentFinancialInstruments 2024-12-31 11603521 d:CurrentFinancialInstruments 2023-12-31 11603521 c:Micro-entities 2024-01-01 2024-12-31 11603521 c:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 11603521 c:FullAccounts 2024-01-01 2024-12-31 11603521 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 11603521 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure

Registered number: 11603521










UNION HOLDINGS EUROPE LIMITED








UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
UNION HOLDINGS EUROPE LIMITED
 
 
COMPANY INFORMATION


Directors
D L Harrison 
R P Isaacs 
S M Strauss 




Company secretary
Fiona Echalier



Registered number
11603521



Registered office
14th Floor
33 Cavendish Square

London

W1G 0PW




Accountants
Simmons Gainsford Professional Services Limited
Chartered Accountants

14th Floor

33 Cavendish Square

London

W1G 0PW





 
UNION HOLDINGS EUROPE LIMITED
 

CONTENTS



Page
Accountants' report
 
1
Profit and loss account
 
2
Balance sheet
 
3


 
UNION HOLDINGS EUROPE LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF UNION HOLDINGS EUROPE 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 financial statements of Union Holdings Europe Limited for the year ended 31 December 2024 which comprise the Profit and loss account and the Balance sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of Union Holdings Europe 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 Union Holdings Europe Limited and state those matters that we have agreed to state to the Board of directors of Union Holdings Europe Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Union Holdings Europe Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that Union Holdings Europe 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 loss of Union Holdings Europe Limited. You consider that Union Holdings Europe Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Union Holdings Europe 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.

  



Simmons Gainsford Professional Services Limited
 
Chartered Accountants
  
14th Floor
33 Cavendish Square
London
W1G 0PW
22 September 2025
Page 1

 
UNION HOLDINGS EUROPE LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2024

2024
2023
£
£

Turnover
  
26,369
29,343

Staff costs
  
(16,024)
(19,229)

Other charges
  
(13,435)
(16,480)

Loss
  
(3,090)
(6,366)

Page 2

 
UNION HOLDINGS EUROPE LIMITED
REGISTERED NUMBER: 11603521

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
£
£


Fixed assets
900
900

Current assets
158,156
131,947

Creditors: amounts falling due within one year
(482,513)
(453,214)

Net current liabilities
 
 
(324,357)
 
 
(321,267)

Total assets less current liabilities
(323,457)
(320,367)


Net liabilities
(323,457)
(320,367)



Capital and reserves
(323,457)
(320,367)


Notes


General information

Union Holdings Europe Limited is a private company limited by shares and incorporated in England and Wales, registered number 11603521. The address of its registered office is 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW.


Average number of employees

The average monthly number of employees, including directors, during the year was 3 (2023 - 3).

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 



D L Harrison
Director
Date: 22 September 2025

 
Page 3