UPS HoldCo Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 12363303

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		2,115,001		2,115,001

			2,115,001		2,115,001
CURRENT ASSETS
Debtors	5	9		9

		9		9
Creditors: Amounts Falling Due Within One Year	6	-		(675,010 )

NET CURRENT ASSETS (LIABILITIES)			9		(675,001 )

TOTAL ASSETS LESS CURRENT LIABILITIES			2,115,010		1,440,000

NET ASSETS			2,115,010		1,440,000

CAPITAL AND RESERVES
Called up share capital	7		9		9
Share premium account			400,000		400,000
Profit and Loss Account			1,715,001		1,039,991

SHAREHOLDERS' FUNDS			2,115,010		1,440,000

For the 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.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr J Fullbrook

Director

29 July 2025

The notes on page 2 form part of these financial statements.

1. General Information

UPS HoldCo Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12363303 . The registered office is 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Investments

	Subsidiaries
	£
Cost
As at 1 January 2024	2,115,001

As at 31 December 2024	2,115,001

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	2,115,001

As at 1 January 2024	2,115,001

Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

5. Debtors

	2024	2023
	£	£
Due within one year
Amounts owed by group undertakings	9	9

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Amounts owed to group undertakings	-	675,010

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	9	9

8. Controlling Party

The ultimate controlling party of the company is considered to be directors.

9. Subsidiaries

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UPS HoldCo Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

Details of the company's subsidiaries at 31 December 2024 were as follows:

Name of undertaking: Universal Packing Specialists Limited

Registered Office: UK

Nature of business: Export packing and casemaking

Class of shares held: Ordinary

% Held Direct: 100

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