UPPB2B Group Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 13081485

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		30,120		30,120

			30,120		30,120
CURRENT ASSETS
Debtors	5	19,502		1
Cash at bank and in hand		59		55

		19,561		56
Creditors: Amounts Falling Due Within One Year	6	(24,279 )		(3,283 )

NET CURRENT ASSETS (LIABILITIES)			(4,718 )		(3,227 )

TOTAL ASSETS LESS CURRENT LIABILITIES			25,402		26,893

NET ASSETS			25,402		26,893

CAPITAL AND RESERVES
Called up share capital	7		122		122
Share premium account			12,757		-
Profit and Loss Account			12,523		26,771

SHAREHOLDERS' FUNDS			25,402		26,893

Page 1

Page 2

UPPB2B Group Limited

Balance Sheet (continued)

As At 31 December 2025

For the 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.

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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Michael Clark

Director

7th September 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

UPPB2B Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13081485 . The registered office is Tomorrow Building, Media City, Salford, M50 2AB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2025	30,120

As at 31 December 2025	30,120

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	30,120

As at 1 January 2025	30,120

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	2	1
Directors' loan accounts	19,500	-

	19,502	1

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Bank loans and overdrafts	207	100
Amounts owed to other participating interests	24,072	3,183

	24,279	3,283

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	122	122

Page 3

Page 4

UPPB2B Group Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

8. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 January 2025	Amounts advanced	Amounts repaid	Amounts written off	As at 31 December 2025
	£	£	£	£	£
Mr Michael Clark	-	19,500	-	-	19,500

The above loan is unsecured, interest free and repayable on demand.

9. Related Party Transactions

Upp B2B Limited

A company under the common control of the directors.

At the balance sheet date, UppB2B Group Limited owed an amount of £24,072 to Upp B2B Limited.