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REGISTERED NUMBER: 07105080 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2024

FOR

UPTON MAJOR LTD
UPTON MAJOR LTD (REGISTERED NUMBER: 07105080)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2024




Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4


UPTON MAJOR LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST DECEMBER 2024







Director: P J Batho





Registered office: Ground Floor
1 - 2 Craven Road
Ealing
London
W5 2UA





Registered number: 07105080 (England and Wales)





Accountants: Johnsons, Chartered Accountants
1-2 Craven Road
Ealing
London
W5 2UA
Page 1
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
UPTON MAJOR LTD

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Upton Major Ltd for the year ended 31st December 2024 which comprise the Income Statement, 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Upton Major Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Upton Major Ltd and state those matters that we have agreed to state to the director of Upton Major Ltd in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Upton Major Ltd and its director for our work or for this report.

It is your duty to ensure that Upton Major Ltd 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 Upton Major Ltd. You consider that Upton Major Ltd 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 Upton Major Ltd. 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.






Johnsons, Chartered Accountants
1-2 Craven Road
Ealing
London
W5 2UA


25th September 2025

This page does not form part of the statutory financial statements

Page 2
UPTON MAJOR LTD (REGISTERED NUMBER: 07105080)

BALANCE SHEET
31ST DECEMBER 2024

2024 2023
Notes £    £   
Fixed assets
Tangible assets 4 379 542
Investments 5 - 110,811
379 111,353

Current assets
Debtors 6 42,140 41,405
Cash at bank 67,904 879
110,044 42,284
Creditors
Amounts falling due within one year 7 (12,504 ) (10,985 )
Net current assets 97,540 31,299
Total assets less current liabilities 97,919 142,652

Capital and reserves
Called up share capital 1 1
Retained earnings 97,918 142,651
Shareholders' funds 97,919 142,652

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

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

The director acknowledges his 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 director and authorised for issue on 25th September 2025 and were signed by:





P J Batho - Director


The notes form part of these financial statements

Page 3
UPTON MAJOR LTD (REGISTERED NUMBER: 07105080)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2024

1. STATUTORY INFORMATION

Upton Major Ltd 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.

Turnover
Turnover represents invoiced sales of services provided during the year.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment - 25% on cost.

Investments
The company has invested in a land development company.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
Cost
At 1st January 2024
and 31st December 2024 1,270
Depreciation
At 1st January 2024 728
Charge for year 163
At 31st December 2024 891
Net book value
At 31st December 2024 379
At 31st December 2023 542

Page 4 continued...
UPTON MAJOR LTD (REGISTERED NUMBER: 07105080)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31ST DECEMBER 2024

5. FIXED ASSET INVESTMENTS
Interest
in joint
venture
£   
Cost
At 1st January 2024 110,811
Disposals (68,819 )
At 31st December 2024 41,992
Provisions

Eliminated on disposal 41,992
At 31st December 2024 41,992
Net book value
At 31st December 2024 -
At 31st December 2023 110,811

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 2,231 2,231
Related company 39,909 39,174
42,140 41,405

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax - 43
Director's current account 9,930 8,603
Accrued expenses 2,574 2,339
12,504 10,985

Page 5