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Registered number:
FOR THE YEAR ENDED 31 MARCH 2026
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UNRVLD LTD
COMPANY INFORMATION
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UNRVLD LTD
CONTENTS
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UNRVLD LTD
STRATEGIC REPORT
FOR THE YEAR ENDED 31 MARCH 2026
The directors present their strategic report for the company for the period ended 31 March 2026.
The principal activity of the company during the year was that of the provision of design and digital marketing services.
Total revenue in the period was £18,201,334 (2025: £18,489,537). EBITDA for the period was £3,148,575 (2025: £3,034,965). Despite a modest reduction in revenue, EBITDA margin improved to 17.3% (2025: 16.4%), reflecting a more disciplined cost base and a continued shift toward higher-value client work. The directors view this improvement in underlying profitability as a more important measure of the business's health than top-line revenue alone. Position of the company's business at the end of the period The company has net current assets of £9,867,185 at the balance sheet date (2025: £8,727,224). The company has net assets of £12,072,300 at the balance sheet date (2025: £11,279,812).
The company's focus this year has been on deepening the impact UNRVLD has for its clients, not just the volume of work delivered. Increasingly, this means combining our design and digital marketing expertise with AI and automation to help clients move faster, test more ideas, and get to better outcomes with less friction.
In practice, this has meant embedding AI-assisted tools into how we research, design and build, so clients see shorter timelines from concept to launch, more iterations within the same budget, and richer data-driven insight feeding back into their own decision-making. Our platform partnerships, with Optimizely, Sitecore, Contentful, Vercel and Shopify, remain central to this, giving clients access to best-in-class technology paired with the strategic and creative thinking needed to make the most of it. The result is a shift in how UNRVLD adds value: from a supplier of digital services to a partner that helps clients solve harder problems, more quickly, and with a clearer line of sight to commercial outcomes. This is reflected in the strength of our long-term client relationships and our continued success in cross-selling complementary services to existing clients.
UNRVLD's people remain central to the quality of work we deliver for clients. The company continues to invest in the development, wellbeing and experience of its people, with a dedicated focus on remuneration and incentives, benefits, internal communication, diversity and equal opportunities, and working conditions.
This investment is reflected in the strength and stability of our team: the company employed an average of 134 people during the year (2025: 133), and we continue to see strong engagement and low attrition. Our people strategy is not simply about retention, it is about ensuring UNRVLD has the calibre and depth of talent needed to keep delivering ambitious, high-quality work for clients as the industry continues to evolve.
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UNRVLD LTD
STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2026
Technology
The company operates in a continuously developing industry where there is an increased risk of services becoming obsolete or non-competitive. This risk will most certainly increase further with the advancement and use of AI across the industry. To mitigate this risk, the company invests in research and development and continuously strives to evolve and innovate ensuring the services and solutions provided are relevant and delivered effectively. IT Infrastructure, cyber security and disaster recovery As a technology business these challenges are standard and represent an overall risk to conducting our business activities and will continue to develop in line with our continued growth. To mitigate these risks, UNRVLD undertakes the following:
∙Continuous monitoring and investment in IT infrastructure
∙Consolidated 'safe' list of vendors used to reduce the threat of cyber security
∙Standardisation of back-up processes to reduce operational customer and back-office risk
∙Maintaining UNRVLD's ISO27001 certification
Recruitment and retention of resources
The company operates in a specialist and competitive sector. Retaining existing talent and attracting new talent remains a key priority for UNRVLD. The company continues to invest in the personal and professional development and well-being of its people. We have a committed team comprising: Employee Experience Director, Senior People and Culture Manager, People and Culture Manager and Talent Partner, responsible for regularly reviewing our remuneration and incentive packages, better benefits and improved internal communications, diversity, culture, equal opportunities, corporate social responsibility and working conditions. Client retention and attraction The company operates in a highly competitive market. UNRVLD prides itself on establishing and maintaining long term relationships with clients, sustainable by our highly skilled and knowledgeable client services team. UNRVLD have dedicated strategy, new business and marketing teams, steered by our Chief Growth Officer and Chief Executive Officer. We continue to evolve our approach to targeting and winning new business, including the development of our relationships with our partners such as Optimizely, Sitecore, Contentful, Vercel and Shopify. Liquidity
Poor trading and cash flow performance could lead to a lack of ongoing support from its lenders and an inability to raise additional funds to meet the needs of the business. To mitigate this risk the company monitors its cash generation closely and takes prompt action to mitigate any adverse trends.
Foreign exchange risk
The company operates internationally and is exposed to foreign exchange risk arising from various currency exposures. The company uses foreign currency bank accounts to reduce its exposure to foreign currency risk.
Credit risk
The company has no significant concentrations of credit risk. Credit risk is managed at the corporate level, through credit verification procedures prior to providing credit terms. Any outstanding client balances are monitored on an ongoing basis and provisions for doubtful debts are made as appropriate.
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UNRVLD LTD
STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2026
Strategy and future developments
The company is experiencing good demand for its services from its existing clients. The company's strategy and future developments are focused on sustainable, profitable growth through:
∙Expanding recurring revenue streams
∙Deepening client relationships and cross-selling complementary services
∙Continued investment in automation, AI tools and data-driven insight to improve efficiency and performance
∙Deepening partner relationships and exploring further opportunities for growth
∙Pursuing selective strategic acquisitions to further strengthen our position, both in the UK and international markets
This report was approved by the board on 11 August 2026 and signed on its behalf.
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UNRVLD LTD
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2026
The directors present their report and the financial statements for the year ended 31 March 2026.
The directors are responsible for preparing the Strategic Report, the Directors' Report and the financial statements in accordance with applicable law and regulations.
In preparing these financial statements, the directors are required to:
∙select suitable accounting policies for the Company's financial statements and then apply them consistently;
∙make judgements 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 to 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 profit for the year, after taxation, amounted to £2,492,488 (2025 - £2,595,668).
Particulars of dividends are included in note 11.
The directors who served during the year were:
The company has chosen in accordance with section 414C(11) of the Companies Act 2006 (Strategic Report and Directors' Report) Regulations 2013 to set out in the company's strategic report information required by schedule 7 of the Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008.
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UNRVLD LTD
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2026
Under section 487(2) of the Companies Act 2006, AAB Audit & Accountancy Limited will be deemed to have been reappointed as auditor 28 days after these financial statements were sent to members or 28 days after the latest date prescribed for filing the accounts with the registrar, whichever is earlier.
This report was approved by the board on
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UNRVLD LTD
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF UNRVLD LTD
We have audited the financial statements of UNRVLD Ltd (the 'Company') for the year ended 31 March 2026, which comprise the Statement of Income and Retained Earnings, the Statement of Financial Position and the related notes, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).
We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.
Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.
Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.
The other information comprises the information included in the Annual Report other than the financial statements and our Auditor's Report thereon. The directors are responsible for the other information contained within the Annual Report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.
We have nothing to report in this regard.
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UNRVLD LTD
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF UNRVLD LTD (CONTINUED)
In our opinion, based on the work undertaken in the course of the audit:
∙the information given in the Strategic Report and the Directors' Report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
∙the Strategic Report and the Directors' Report have been prepared in accordance with applicable legal requirements.
In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Directors' Report.
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UNRVLD LTD
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF UNRVLD LTD (CONTINUED)
Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditor's Report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.
Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:
We obtained an understanding of the legal and regulatory frameworks within which the company operates, focusing on those laws and regulations that have a direct effect on the determination of material amounts and disclosures in the financial statements.
The laws and regulations we considered in this context were the Companies Act 2006, UK Taxation legislation and Employment Law.
We identified the greatest risk of material impact on the financial statements from irregularities including fraud to be:
∙Management override of controls to maniplate the company's key perfomance indicators to meet targets
∙Timing of revenue recognition
∙Management judgement applied in calculating provisions
∙Compliance with relevant laws and regulations which directly impact the financial statements and those that the company needs to comply with for the purpose of trading
Our procedures to respond to these risks included:
∙Testing of journal entries and other adjustments for appropriateness
∙Designing audit procedures to test the timing of commercial income
∙Reviewing judgements made by management in their calculation of accounting estimates for potential management bias
∙Enquiries of management about litigation, claims and any non-compliance with laws and regulations
∙Analytical procedures to identify any unusual or unexpected trends or relationships
∙Reveiwing minutes of meetings of those charged with governance to identify any such matters indicating actual or potential fraud
Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.
A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditor's Report.
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UNRVLD LTD
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF UNRVLD LTD (CONTINUED)
This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditor's Report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.
for and on behalf of
Statutory Auditor
Gresham House
5-7 St Pauls Street
LS1 2JG
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UNRVLD LTD
STATEMENT OF INCOME AND RETAINED EARNINGS
FOR THE YEAR ENDED 31 MARCH 2026
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UNRVLD LTD
REGISTERED NUMBER: 03749987
STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2026
The financial statements were approved and authorised for issue by the board and were signed on its behalf on
The notes on pages 12 to 26 form part of these financial statements.
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
The principal activity of the company during the year was that of the provision of design and digital marketing services. The company is a private limited company, which is incorporated and registered in England and Wales (no 03749987). The address of the registered office is 2-3 Golden Square, London, England, W1F 9HR.
2.Accounting policies
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies (see note 3).
The following principal accounting policies have been applied:
The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
∙the requirements of Section 7 Statement of Cash Flows;
∙the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
∙the requirements of Section 11 Financial Instruments paragraphs 11.42, 11.44 to 11.45, 11.47, 11.48(a)(iii), 11.48(a)(iv), 11.48(b) and 11.48(c);
∙the requirements of Section 12 Other Financial Instruments paragraphs 12.26 to 12.27, 12.29(a), 12.29(b) and 12.29A;
∙the requirements of Section 33 Related Party Disclosures paragraph 33.7.
This information is included in the consolidated financial statements of UNRVLD Holdings Limited as at 31 March 2025 and these financial statements may be obtained from 2-3 Golden Square, London, W1F 9HR.
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
2.Accounting policies (continued)
The financial statements are prepared on a going concern basis. This assumes that the company will be in operational existence for a period of at least 12 months from the date these financial statements have been approved.
The directors have reviewed the company's going concern position, taking into account its current performance and factors likely to affect future performance. Forecasts which have been subjected to reasonable sensitivities have been prepared for the period to 30 September 2027 and The Board of Directors regularly review management information alongside these forecasts. Variances between actual performance and forecasts are highlighted and discussed at board level, and the assumptions underlying the forecasts are scrutinised and challenged to assess the impact on the underlying cashflows under various potential scenarios. The forecasts indicate that the cash flows generated from the company's activities together with the expected level of funding in the Group will be sufficient to meet the company's requirements and to enable the company to pay its liabilities for the foreseeable future and for a period of at least 12 months from the date of approval of the accounts. Management maintain regular dialogue with the Group's funders to ensure financial covenants attached to bank loans are met and to flag at an early stage any additional funding requirements. Overall therefore, Management are confident in their forecasts and that there are sufficient funds in place to meet the liquidity demands of the business for a period of at least 12 months from the date these financial statements have been approved. As a result, the financial statements have been prepared on a going concern basis.
Functional and presentation currency
Transactions and balances
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
2.Accounting policies (continued)
If it is not possible to distinguish between the research phase and the development phase of an internal project, the expenditure is treated as if it were all incurred in the research phase only.
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
2.Accounting policies (continued)
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
2.Accounting policies (continued)
Goodwill
Other intangible assets
At each reporting date the company assesses whether there is any indication of impairment. If such indication exists, the recoverable amount of the asset is determined which is the higher of its fair value less costs to sell and its value in use. An impairment loss is recognised where the carrying amount exceeds the recoverable amount.
All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.
The estimated useful lives range as follows:
If there is an indication that there has been a significant change in amortisation rate, useful life or residual value of an intangible asset, the amortisation is revised prospectively to reflect the new estimates.
At each reporting date the Company assesses whether there is any indication of impairment. If such indication exists, the recoverable amount of the asset is determined which is the higher of its fair value less costs to sell and its value in use. An impairment loss is recognised where the carrying amount exceeds the recoverable amount.
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
2.Accounting policies (continued)
Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.
Depreciation is provided on the following basis:
The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.
Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
2.Accounting policies (continued)
Financial instruments are recognised in the Company's Statement of Financial Position when the Company becomes party to the contractual provisions of the instrument.
Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.
Basic financial assets
Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.
Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.
Other financial assets
Other financial assets, which includes investments in equity instruments which are not classified as subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the recognised transaction price. Such assets are subsequently measured at fair value with the changes in fair value being recognised in the profit or loss. Where other financial assets are not publicly traded, hence their fair value cannot be measured reliably, they are measured at cost less impairment.
Basic financial liabilities
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.
Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.
Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.
Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
2.Accounting policies (continued)
Derecognition of financial instruments
Derecognition of financial assets
Financial assets are derecognised when their contractual right to future cash flow expire, or are settled, or when the Company transfers the asset and substantially all the risks and rewards of ownership to another party. If significant risks and rewards of ownership are retained after the transfer to another party, then the Company will continue to recognise the value of the portion of the risks and rewards retained.
Derecognition of financial liabilities
Financial liabilities are derecognised when the Company's contractual obligations expire or are discharged or cancelled.
estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates. The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods. There are key sources of estimation that may have a significant effect on amounts recognised in the financial statements is as detailed below: Work in progress is recorded in line with the revenue recognition criteria and on the basis of time spent on projects using a time recording system. The report are reviewed by project managers to ensure the amount recognised is in line with budget.
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
Analysis of turnover by country of destination:
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
There were no factors that may affect future tax charges.
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
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UNRVLD LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
Share premium account
Capital redemption reserve
Profit and loss account
BGF Nominees Limited hold fixed and floating charges over all present and future interests of the company.
Barclays Bank Limited hold fixed and floating charges over all property or undertakings of the company and those of the holding company.
The Company operates a defined contributions pension scheme. The assets of the scheme are held
separately from those of the Company in an independently administered fund. The pension cost charge represents contributions made by the Company to the fund and amounted to £349,933 (2025 - £336,151). Contributions totalling £99,129 (2025 - £125,062) were payable to the fund at the reporting date and are included in creditors.
The company's immediate parent undertaking is UNRVLD Holdings Limited, a company incorporated in England and Wales. Copies of the consolidated financial statements can be obtained from 2-3 Golden Square, London, England, W1F 9HR.
There is no single ultimate controlling party.
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