Registration number:
for the
Year Ended 31 December 2025
Unigreg Worldwide Limited
Company Information
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Directors |
A R Booley L F Ho S C Ho |
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Registered office |
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Accountants |
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Unigreg Worldwide Limited
Directors' Report for the Year Ended 31 December 2025
The directors present their report and the financial statements for the year ended 31 December 2025.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.
Directors of the company
The directors who held office during the year were as follows:
Small companies provision statement
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
Approved by the
Director
Unigreg Worldwide Limited
(Registration number: 07650354)
Balance Sheet as at 31 December 2025
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2025 |
2024 |
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Fixed assets |
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Prepayments and accrued income |
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Creditors: Amounts falling due within one year |
( |
( |
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Net current liabilities |
( |
( |
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Total assets less current liabilities |
( |
( |
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Accruals and deferred income |
( |
( |
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( |
( |
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Capital and reserves |
( |
( |
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General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
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Staff numbers |
The average number of persons employed by the company (including directors) during the year, was as follows:
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2025 |
2024 |
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Average number of employees |
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Unigreg Worldwide Limited
(Registration number: 07650354)
Balance Sheet as at 31 December 2025
These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006.
For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
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• |
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• |
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
Approved and authorised by the
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......................................... |
Unigreg Worldwide Limited
Detailed Balance Sheet for the Year Ended 31 December 2025
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Creditors: Amounts falling due within one year |
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2025 |
2024 |
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Amounts due to related parties |
91,067 |
81,305 |
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Other borrowings |
317 |
317 |
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91,384 |
81,622 |
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Accruals and deferred income |
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2025 |
2024 |
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Accrued expenses |
1,954 |
1,668 |
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Related party transactions |
Key management personnel
Key management personnel are considered to be the directors of the company.
Summary of transactions with key management
At the balance sheet date, the company owed the director £317 (2024: £317). There are no fixed repayment terms and no interest is charged on the outstanding amount.
Summary of transactions with other related parties
Shing Lee Ho Chee Ltd
At the balance sheet date, the company owed £11,223 (2024: £3,074) to Shing Lee Ho Chee Ltd. These amounts are included within other creditors. There are no fixed repayment terms and no interest is charged on the loan.
Unigreg Limited (Parent)
At the balance sheet date, the company owed £79,843 (2024: £77,601) to Unigreg Limited. These amounts are included within other creditors. There are no fixed repayment terms and no interest is charged on the loan.