IRIS Accounts Production v26.1.10.61 09293540 director 1.7.24 30.6.25 30.6.25 false true false false true false Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 09293540 2024-06-30 09293540 2025-06-30 09293540 2024-07-01 2025-06-30 09293540 2023-06-30 09293540 2023-07-01 2024-06-30 09293540 2024-06-30 09293540 ns15:EnglandWales 2024-07-01 2025-06-30 09293540 ns14:PoundSterling 2024-07-01 2025-06-30 09293540 ns10:Director1 2024-07-01 2025-06-30 09293540 ns10:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 09293540 ns10:SmallEntities 2024-07-01 2025-06-30 09293540 ns10:AuditExempt-NoAccountantsReport 2024-07-01 2025-06-30 09293540 ns10:SmallCompaniesRegimeForDirectorsReport 2024-07-01 2025-06-30 09293540 ns10:SmallCompaniesRegimeForAccounts 2024-07-01 2025-06-30 09293540 ns10:FullAccounts 2024-07-01 2025-06-30 09293540 ns10:EntityHasNeverTraded 2024-07-01 2025-06-30 09293540 ns10:OrdinaryShareClass1 2024-07-01 2025-06-30 09293540 ns10:RegisteredOffice 2024-07-01 2025-06-30 09293540 ns5:CurrentFinancialInstruments 2025-06-30 09293540 ns5:CurrentFinancialInstruments 2024-06-30 09293540 ns5:ShareCapital 2025-06-30 09293540 ns5:ShareCapital 2024-06-30 09293540 ns5:RetainedEarningsAccumulatedLosses 2025-06-30 09293540 ns5:RetainedEarningsAccumulatedLosses 2024-06-30 09293540 ns5:IntangibleAssetsOtherThanGoodwill 2024-07-01 2025-06-30 09293540 ns10:OrdinaryShareClass1 2025-06-30 09293540 ns5:RetainedEarningsAccumulatedLosses 2024-06-30 09293540 ns5:RetainedEarningsAccumulatedLosses 2024-07-01 2025-06-30

REGISTERED NUMBER: 09293540 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30TH JUNE 2025 |

| FOR |

| URBAN INNOVATION NETWORK LTD |

URBAN INNOVATION NETWORK LTD (REGISTERED NUMBER: 09293540) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH JUNE 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| URBAN INNOVATION NETWORK LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 30TH JUNE 2025

| DIRECTOR: | Mr W P Kistler

| REGISTERED OFFICE: | 1 Greenfield Cottages

| Hernes Estate

| Rotherfield Greys

| Henley-on-Thames

| Oxfordshire

| RG9 4NU

| REGISTERED NUMBER: | 09293540 (England and Wales)

| ACCOUNTANTS: | Richardson Jones

| Chartered Accountants

| Mercury House

| 19-21 Chapel Street

| Marlow

| Buckinghamshire

| SL7 3HN

URBAN INNOVATION NETWORK LTD (REGISTERED NUMBER: 09293540) |

BALANCE SHEET

30TH JUNE 2025

30.6.25 | 30.6.24 |

| Notes | £ | £

CURRENT ASSETS

Cash at bank | 149 |  | 1,124 |  |

CREDITORS

Amounts falling due within one year | 4 | 59,972 |  | 73,169 |  |

NET CURRENT LIABILITIES | (59,823 | ) | (72,045 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (59,823 | ) | (72,045 | ) |

CAPITAL AND RESERVES

Called up share capital | 5 | 100 |  | 100 |  |

Retained earnings | 6 | (59,923 | ) | (72,145 | ) |

SHAREHOLDERS' FUNDS | (59,823 | ) | (72,045 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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.

The financial statements were approved by the director and authorised for issue on 26th June 2026 and were signed by:

Mr W P Kistler - Director

URBAN INNOVATION NETWORK LTD (REGISTERED NUMBER: 09293540) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH JUNE 2025

1. | STATUTORY INFORMATION

| Urban Innovation Network Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| The financial statements are prepared on a going concern basis as the director has confirmed that he will continue to support Urban Innovation Network Ltd for the next 12 months and will not request repayment of his directors loan account in the foreseeable future.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Intangible assets

| Intangible assets are measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Computer software is amortised over its estimated useful life of 5-years, commencing from the date on which it is first commissioned for use in the business.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

30.6.25 | 30.6.24 |

| £ | £

| Trade creditors | - |  | 1,410 |  |

| VAT | 8,506 |  | 8,506 |  |

| Other creditors | - |  | 24,500 |  |

| Directors' loan accounts | 50,466 |  | 37,658 |  |

| Accrued expenses | 1,000 |  | 1,095 |  |

59,972 |  | 73,169 |  |

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.6.25 | 30.6.24 |

value: |  | £ | £

| 100 | Ordinary | £1 | 100 |  | 100 |  |

6. | RESERVES

Retained |

earnings |

| £

| At 1st July 2024 | (72,145 | ) |

| Profit for the year | 12,222 |  |

| At 30th June 2025 | (59,923 | ) |