REGISTERED NUMBER: 09293540 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH JUNE 2025

FOR

URBAN INNOVATION NETWORK LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

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

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

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

)