Company registration number 14048707 (England and Wales)
UNSTERBLICH (HOLDINGS) LTD.
DORMANT ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
UNSTERBLICH (HOLDINGS) LTD.
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
UNSTERBLICH (HOLDINGS) LTD.
BALANCE SHEET
AS AT 31 MARCH 2025
31 March 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
1
200
200
Current assets
Debtors
100
100
Creditors: amounts falling due within one year
(200)
(200)
Net current liabilities
(100)
(100)
Net assets
100
100
Capital and reserves
Called up share capital
100
100
For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
The director acknowledges his 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 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, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the director and authorised for issue on 18 November 2025
G Ellys
Director
Company registration number 14048707 (England and Wales)
UNSTERBLICH (HOLDINGS) LTD.
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2025
31 March 2025
- 2 -
1
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
200
200
2
Subsidiaries
Details of the company's subsidiaries at 31 March 2025 are as follows:
Name of undertaking
Registered office
Class of
% Held
shares held
Direct
Indirect
Unsterblich (Investments) Ltd.
Unit 20 Hive Industrial Centre, Factory Road Birmingham, B18 5JU
Ordinary
100.00
-
Amcotshire Ltd.
Hursley Campus, Hursley Park Road, Hursley Winchester, SO21 2JN
Ordinary via Unsterblich (Investments) Ltd.
0
100.00
3
Restatement of prior year figures
Priory year net assets restated from £300 to £100.