Company No: 05298466 (England and Wales)

Contents

• Balance Sheet
• Notes to the Financial Statements

	Note	2025		2024
		£		£
Fixed assets
Investments	3	303		304
		303		304
Current assets
Debtors	4	1,060		218
		1,060		218
Creditors: amounts falling due within one year	5	( 1,820)		( 482)
Net current liabilities		(760)		(264)
Total assets less current liabilities		(457)		40
Net (liabilities)/assets		( 457)		40
Capital and reserves
Called-up share capital		1		1
Capital redemption reserve		1,020		1,020
Profit and loss account		( 1,478 )		( 981 )
Total shareholder's (deficit)/funds		( 457)		40

For the financial year ending 30 April 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of URSG Limited (registered number: 05298466) were approved and authorised for issue by the Board of Directors on 09 January 2026. They were signed on its behalf by:

D G Riggs Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

URSG Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	2		2

3. Fixed asset investments

Investments in subsidiaries

	2025
	£
Cost
At 01 May 2024	304
Disposals	( 1)
At 30 April 2025	303
Carrying value at 30 April 2025	303
Carrying value at 30 April 2024	304

Investments in shares

Name of entity	Registered office	Principal activity	Class of shares	Ownership 30.04.2025	Ownership 30.04.2024
United Registrar of Systems Limited	Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX , United Kingdom	System certification	Ordinary	87.50%	87.50%
United Registrar of Systems Products Limited	Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX , United Kingdom	System certification	Ordinary	100.00%	100.00%
United Realestate Limited	Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX , United Kingdom	Real estate agent services	Ordinary	25.00%	25.00%

4. Debtors

	2025		2024
	£		£
Amounts owed by Group undertakings	1,060		218

5. Creditors: amounts falling due within one year

	2025		2024
	£		£
Amounts owed to Group undertakings	1,324		25
Other creditors	496		457
	1,820		482