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Company Registration No. 11425342 (England and Wales)
UG POWER LIMITED Unaudited accounts for the year ended 30 June 2025
UG POWER LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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UG POWER LIMITED Company Information for the year ended 30 June 2025
Director
Albrecht FRISCHENSCHLAGER
Company Number
11425342 (England and Wales)
Registered Office
8 SHEPHERD MARKET SUITE 169 LONDON W1J 7JY ENGLAND
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UG POWER LIMITED Statement of financial position as at 30 June 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
239,732
239,732
Net current assets
-
-
Total assets less current liabilities
239,732
239,732
Creditors: amounts falling due after more than one year
5
(606,445)
(603,999)
Net liabilities
(366,713)
(364,267)
Capital and reserves
Called up share capital
4,097,673
4,097,673
Profit and loss account
(4,464,386)
(4,461,940)
Shareholders' funds
(366,713)
(364,267)
For the year ending 30 June 2025 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 6 May 2026 and were signed on its behalf by
Albrecht FRISCHENSCHLAGER Director Company Registration No. 11425342
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UG POWER LIMITED Notes to the Accounts for the year ended 30 June 2025
1
Statutory information
UG POWER LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11425342. The registered office is 8 SHEPHERD MARKET, SUITE 169, LONDON, W1J 7JY, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
£
Valuation at 1 July 2024
239,732
Valuation at 30 June 2025
239,732
5
Creditors: amounts falling due after more than one year
2025
2024
£
£
Other creditors
606,445
603,999
6
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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