United Automation Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 10643163

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		564,000		576,000
Investments	5		1,476,486		1,476,486

			2,040,486		2,052,486
CURRENT ASSETS
Cash at bank and in hand		105,027		120,000

		105,027		120,000
Creditors: Amounts Falling Due Within One Year	6	(1,078,983 )		(1,111,941 )

NET CURRENT ASSETS (LIABILITIES)			(973,956 )		(991,941 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,066,530		1,060,545

NET ASSETS			1,066,530		1,060,545

CAPITAL AND RESERVES
Called up share capital	7		3		3
Profit and Loss Account			1,066,527		1,060,542

SHAREHOLDERS' FUNDS			1,066,530		1,060,545

Page 1

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United Automation Holdings Limited

Balance Sheet (continued)

As At 31 December 2024

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

Ms S L Fashoni

Director

30th September 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

United Automation Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10643163 . The registered office is B M F House Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ.

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.

The company's functional and presentational currency is GBP and no level of rounding has been used in the preparation of the financial statements.

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Freehold

Straight line over 50 years

3. Average Number of Employees

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

4. Tangible Assets

	Land & Property
	Freehold
	£
Cost
As at 1 January 2024	600,000

As at 31 December 2024	600,000

Depreciation
As at 1 January 2024	24,000
Provided during the period	12,000

As at 31 December 2024	36,000

Net Book Value
As at 31 December 2024	564,000

As at 1 January 2024	576,000

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United Automation Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

5. Investments

	Subsidiaries
	£
Cost
As at 1 January 2024	1,476,486

As at 31 December 2024	1,476,486

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	1,476,486

As at 1 January 2024	1,476,486

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Other loans	-	23,333
Amounts owed to group undertakings	548,983	538,608
Other creditors	530,000	550,000

	1,078,983	1,111,941

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	3	3

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