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Registered Number: 13146704
England and Wales
UKENCO LIMITED
Dormant Accounts
Period of accounts Start date: 01 February 2024 End date: 31 January 2025

Ukenco Limited Contents Page For the year ended 31 January 2025
Company information | 1
Director's report | 2
Accountants' report | 3
Income statement | 4
Statement of financial position | 5
Notes to the financial statements | 6
Statement of changes in equity | 7

Ukenco Limited Company Information For the year ended 31 January 2025
Director | Steven BENNETT
Registered Number | 13146704
Registered Office | Number 1 Upper Radbourne, Southam England CV47 1NG
Accountants | Companies999 Ltd Studio 9 50 - 54 St Pauls Square Birmingham B3 1QS
1

Ukenco Limited Director's Report For the year ended 31 January 2025
The director presents his/her/their annual report and the financial statements for the year ended 31 January 2025. The company is dormant and has not traded during the year. Director The director who served the company throughout the year was as follows:
Steven BENNETT
On behalf of the board.
---------------------------------- Steven BENNETT Director
Date approved: 14 October 2025 2

Ukenco Limited Accountants' Report For the year ended 31 January 2025
Accountant’s report You consider that the company is exempt from an audit for the year ended 31 January 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. Companies999 Ltd 31 January 2025 .................................................... Companies999 Ltd Studio 9 50 - 54 St Pauls Square Birmingham B3 1QS 14 October 2025 3

Ukenco Limited Income Statement For the year ended 31 January 2025
The company is dormant and has not traded during the year. The company received no income and incurred no expenditure in the year and therefore made neither a profit nor loss. The notes form part of these financial statements. 4

Ukenco Limited Statement of Financial Position As at 31 January 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Current assets |  |  |
Debtors |  | 100 |  | 100
Net current assets |  | 100 |  | 100
Total assets less current liabilities |  | 100 |  | 100
Net assets |  | 100 |  | 100
Capital and reserves |  |  |
Called up share capital |  | 100 |  | 100
Shareholders' funds |  | 100 |  | 100
For the year ended 31 January 2025 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies. Director's responsibilities: The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These 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 to the Registrar of Companies. The financial statements were approved by the director on 14 October 2025 and were signed by:
------------------------------- Steven BENNETT Director
5

Ukenco Limited Statement of Changes in Equity For the year ended 31 January 2025
|  | Equity share capital |  | Retained Earnings |  | Total
| £ |  | £ |  | £ |
Total comprehensive income for the year |  | - |  | - |  | -
Shares issued |  | 100 |  |  |  | 100
Total investments by and distributions to owners |  | 100 |  | - |  | 100
At 31 January 2024 |  | 100 |  |  |  | 100
At 01 February 2024 |  |  |  |  |  | -
Total comprehensive income for the year |  | - |  | - |  | -
Shares issued |  | 100 |  |  |  | 100
Total investments by and distributions to owners |  | 100 |  | - |  | 100
At 31 January 2025 |  | 100 |  |  |  | 100
6

Ukenco Limited Notes to the Financial Statements For the year ended 31 January 2025
General Information Ukenco Limited is a private company, limited by shares, registered in England and Wales, registration number 13146704, registration address Number 1 Upper Radbourne,, Southam, England, CV47 1NG. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company.
7