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Registered number: 15739407
Un:Fade Ltd
Directors' Report and
Unaudited Financial Statements
For The Year Ended 31 March 2026
Nick Callen Chartered Accountant and Tax Adviser
Contents
Page
Company Information 1
Directors' Report 2
Accountant's Report 3
Profit and Loss Account 4
Balance Sheet 5
Page 1
Company Information
Directors Mr A Woolnough
Mrs E Woolnough
Company Number 15739407
Registered Office 18 Salisbury Road
Redland
Bristol
Avon
BS6 7AP
Accountants Nick Callen Chartered Accountant and Tax Adviser
FCA, CTA, BSc. (Hons)
146 Bath Road
Longwell Green
BRISTOL
BS30 9DB
Page 1
Page 2
Directors' Report
The directors present their report and the financial statements for the year ended 31 March 2026.
Principal Activity
The company's principal activity continues to be that of Consultancy and Property Investment.
Dividends paid during the period were £22,600 ( Previous Year NIL)
Directors
The directors who held office during the year were as follows:
Mr A Woolnough
Mrs E Woolnough
Statement of Directors' Responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are required to: 
  • select suitable accounting policies and then apply them consistently;
  • make judgments and accounting estimates that are reasonable and prudent;
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
On behalf of the board
Mr A Woolnough
Director
Mrs E Woolnough
Director
05/06/2026
Page 2
Page 3
Accountant's Report
Chartered Accountant's report to the directors on the preparation of the unaudited statutory accounts of Un:Fade Ltd for the year ended 31 March 2026
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of Un:Fade Ltd for the year ended 31 March 2026 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given to us.
As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/membership/regulations-standards-and-guidance.
This report is made solely to the directors of Un:Fade Ltd , as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of Un:Fade Ltd and state those matters that we have agreed to state to the directors of Un:Fade Ltd , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Un:Fade Ltd and its directors, as a body, for our work or for this report.
It is your duty to ensure that Un:Fade Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Un:Fade Ltd . You consider that Un:Fade Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit of the accounts of Un:Fade Ltd . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
05/06/2026
Nick Callen Chartered Accountant and Tax Adviser
FCA, CTA, BSc. (Hons)
146 Bath Road
Longwell Green
BRISTOL
BS30 9DB
Page 3
Page 4
Profit and Loss Account
31 March 2026 31 March 2025
£ £
TURNOVER 58,000 7,957
Staff costs (2,186 ) (1,098 )
Depreciation and other amounts written off assets (252 ) (225 )
Other charges (28,436 ) (5,897 )
PROFIT BEFORE TAXATION 27,126 737
Tax (5,202 ) (10 )
NET PROFIT 21,924 727
Page 4
Page 5
Balance Sheet
31 March 2026 31 March 2025
£ £
Fixed assets 575,384 289,069
Current assets 5,081 1,762
Creditors: Amounts Falling Due Within One Year (579,468 ) (289,170 )
NET CURRENT LIABILITIES (574,387 ) (287,408 )
TOTAL ASSETS LESS CURRENT LIABILITIES 997 1,661
Accruals and deferred income (846 ) (834 )
NET ASSETS 151 827
CAPITAL AND RESERVES 151 827

Notes

1. General Information
Un:Fade Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15739407 . The registered office is 18 Salisbury Road, Redland, Bristol, Avon, BS6 7AP.
2. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2025: 2)
2 2
3. Other Commitments
There are 2 charges dated 22/01/2025 and 14/11/2025 over  2 properies in favour of "The Mortgage Works (UK) PLC" -Charge Codes 1573 9407 0001 and 0002
For the year ending 31 March 2026 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 in accordance with the micro-entity provisions.
On behalf of the board
Mr A Woolnough
Director
Mrs E Woolnough
Director
05/06/2026
Page 5