1 October 2024 false Taxfiler 2024.6 8685718business:PrivateLimitedCompanyLtd2024-10-012025-09-30 86857182024-09-30 86857182024-10-012025-09-30 8685718business:AuditExempt-NoAccountantsReport2024-10-012025-09-30 8685718business:FilletedAccounts2024-10-012025-09-30 86857182025-09-30 8685718business:Director12024-10-012025-09-30 8685718business:Director22024-10-012025-09-30 8685718business:Director32024-10-012025-09-30 8685718business:Director42024-10-012025-09-30 8685718business:RegisteredOffice2024-10-012025-09-30 86857182024-09-30 8685718core:WithinOneYear2025-09-30 8685718core:WithinOneYear2024-09-30 8685718core:AfterOneYear2025-09-30 8685718core:AfterOneYear2024-09-30 8685718core:ShareCapitalcore:PreviouslyStatedAmount2025-09-30 8685718core:ShareCapitalcore:PreviouslyStatedAmount2024-09-30 8685718core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-09-30 8685718core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-09-30 8685718core:PreviouslyStatedAmount2025-09-30 8685718core:PreviouslyStatedAmount2024-09-30 8685718business:SmallEntities2024-10-012025-09-30 8685718countries:EnglandWales2024-10-012025-09-30 86857182023-10-012024-09-30 iso4217:GBP xbrli:pure
Company Registration No. 8685718 (England and Wales)
Ultrashiang Limited Unaudited accounts for the year ended 30 September 2025
Ultrashiang Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Ultrashiang Limited Company Information for the year ended 30 September 2025
Directors
Queen Shiang Stephens Shiang Queen Shiang Stephens Shiang
Company Number
8685718 (England and Wales)
Registered Office
18 Winston Drive Prenton CH43 9RU United Kingdom
Accountants
TAWANDA GROUP LTD INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD
- 3 -
Ultrashiang Limited Statement of financial position as at 30 September 2025
2025 
2024 
Notes
£ 
£ 
Current assets
Investments
4
- 
6,000 
Cash at bank and in hand
8,645 
28,746 
8,645 
34,746 
Creditors: amounts falling due within one year
5
(9,185)
(31,165)
Net current (liabilities)/assets
(540)
3,581 
Total assets less current liabilities
(540)
3,581 
Creditors: amounts falling due after more than one year
6
(1,408)
(3,481)
Net (liabilities)/assets
(1,948)
100 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(2,048)
- 
Shareholders' funds
(1,948)
100 
For the year ending 30 September 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 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 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 of Directors and authorised for issue on 25 June 2026 and were signed on its behalf by
Stephens Shiang Director Company Registration No. 8685718
- 4 -
Ultrashiang Limited Notes to the Accounts for the year ended 30 September 2025
1
Statutory information
Ultrashiang Limited is a private company, limited by shares, registered in England and Wales, registration number 8685718. The registered office is 18 Winston Drive, Prenton, CH43 9RU, United Kingdom.
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 held as current assets
2025 
2024 
£ 
£ 
Unlisted investments
- 
6,000 
5
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Taxes and social security
(135)
5,215 
Loans from directors
9,320 
25,950 
9,185 
31,165 
6
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Bank loans
1,408 
3,481 
7
Average number of employees
During the year the average number of employees was 2 (2024: 2).
- 5 -