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Registered Number: 10490012
England and Wales

 

 

 

UNITED CAPITAL INVESTMENTS LONDON LIMITED



Abridged Accounts
 


Period of accounts

Start date: 01 December 2024

End date: 30 November 2025
Report to the directors on the preparation of the unaudited statutory accounts of United Capital Investments London Limited for the year ended 30 November 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of United Capital Investments London Limited for the year ended 30 November 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of United Capital Investments London Limited, as a body, in accordance with the terms of our engagement letter dated 18 August 2026. Our work has been undertaken solely to prepare for your approval the accounts of United Capital Investments London Limited and state those matters that we have agreed to state to the Board of Directors of United Capital Investments London Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than United Capital Investments London Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that United Capital Investments London Limited 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 of United Capital Investments London Limited. You consider that United Capital Investments London Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of United Capital Investments London Limited. 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 statutory accounts
30 November 2025.



....................................................



18 August 2026
1
 
 
Notes
 
2025
£
  2024
£
Fixed assets      
Investments 3 3,294,695    3,070,228 
3,294,695    3,070,228 
Current assets      
Debtors 467,025    766,837 
Cash at bank and in hand 12,409    49 
479,434    766,886 
Creditors: amount falling due within one year (869,748)   (898,602)
Net current assets (390,314)   (131,716)
 
Total assets less current liabilities 2,904,381    2,938,512 
Net assets 2,904,381    2,938,512 
 

Capital and reserves
     
Called up share capital 4 100    100 
Special Reserves 5 3,333,309    3,333,309 
Profit and loss account (429,028)   (394,897)
Shareholders' funds 2,904,381    2,938,512 
 


For the year ended 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 18 August 2026 and were signed on its behalf by:


-------------------------------
Mark Barney Battles
Director
2
General Information
United Capital Investments London Limited is a private company, limited by shares, registered in England and Wales, registration number 10490012, registration address Unit SS Stratford Road, Shirley, Solihull, England, B90 4AA.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Investment properties
Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.
2.

Average number of employees

Average number of employees during the year was 0 (2024 : 0).
3.

Investments

Cost Other investments other than loans   Investments in group undertakings   Total
  £   £   £
At 01 December 2024 2,944,154      2,944,154 
Additions 242,126      242,126 
Disposals    
At 30 November 2025 3,186,280      3,186,280 

4.

Share Capital

Authorised
100 Class A shares of £1.00 each
Allotted, called up and fully paid
2025
£
  2024
£
100 Class A shares of £1.00 each 100    100 
100    100 

5.

Controlling Parties

The company is controlled by Berkeley Square Estates Ltd.


3