Registration number: 14419004
Unilite Holdco Limited
Filleted Financial Statements
For The Year Ended 31 December 2025
Unilite Holdco Limited
Company information
2
Balance sheet
3
Notes to the financial statements
4
Company information
Directors
M J Hill (appointed on 12 August 2025)
B A Hindle (appointed on 12 August 2025)
R C Waters (appointed on 12 August 2025)
Registered Address
Aspen Building
Apex Way
Hailsham
BN27 3WA
Auditors
Ballards LLP
Chartered Accountants
15 Colmore Row
Birmingham
West Midlands
B3 2BH
2
Unilite Holdco Limited
Registered number: 14419004
Balance sheet
as at 31 December 2025
Note
| 2025
£
| As restated
2024
£
| ||||
|---|---|---|---|---|---|---|
Fixed assets
|
)
|
)
| ||||
Investments
|
4
|
25,000
)
|
25,000
)
| |||
25,000
)
|
25,000
)
| |||||
Net assets
|
25,000
)
|
25,000
)
| ||||
Capital and reserves
|
)
|
)
| ||||
Called up share capital
|
5
)
|
5
)
| ||||
Other reserves
|
24,995
)
|
24,995
)
| ||||
Total capital and reserves
|
25,000
)
|
25,000
)
|
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 8 September 2026.
..........................
| R C Waters | |
| Director |
The notes on pages 4 on to 6 form part of these financial statements.
3
Unilite Holdco Limited
1.
General information
Unilite Holdco Limited is a private company limited by share capital, incorporated in United Kingdom.
The address of its registered office is
Aspen Building
Apex Way
Hailsham
BN27 3WA
England
2.
Accounting policies
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been applied consistently to all periods presented, unless otherwise stated.
a.
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
b.
Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
c.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.
d.
Basis of preparation of financial statements
These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.
e.
Going concern
The financial statements are prepared on a basis other than going concern.
4
Unilite Holdco Limited
2.
Accounting policies
e.
Going concern
Following the year end the trade and assets of the company's wholly owned trading subsidiary, Unilite Limited, were transferred to another group undertaking. As a result, the directors do not intend for the group to continue trading in its current form and have therefore prepared the financial statements on a basis other than going concern
f.
Trade debtors
Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.
Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.
g.
Dividends
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when a shareholders' written resolution is passed.
h.
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
i.
Prior year adjustment
The comparative figures have been restated to correct the classification of investments in subsidiaries. The adjustment has resulted in a restatement of investments and reserves in the prior year.
5
Unilite Holdco Limited
3.
Employees
The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 3 ).
4.
Investments
Invest- ments in subsidia- ries
£
| Total
£
| |||
|---|---|---|---|---|
Cost or valuation
|
)
|
)
| ||
At 1 January 2025 (As restated)
|
25,000
)
|
25,000
)
| ||
At 31 December 2025
|
25,000
)
|
25,000
)
|
The company holds 100% of the ordinary share capital of Unilite Limited, a company incorporated in England and Wales.
5.
Related party transactions
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland, not to disclose related party transactions with other wholly-owned members of the Group.
6.
Parent undertaking
The company's immediate parent is Aspen Pumps Limited, incorporated in England and Wales.
The Ultimate parent is Inflexion Continuation I Investments LP, a company registered in
Guernsey. These financial statements are available upon request from Inflexion Continuation I Investments, Box 286, Floor 2, Trafalgar Court, Les Banques, St. Peter Port, GY1 4LY, Guernsey
7.
Auditors' information
The auditors' report on the financial statements for the year ended 31 December 2025 was unqualified.
The audit report was signed on 08 September 2026 by Adrian Sidaway BFP ACA (Senior statutory auditor) on behalf of Ballards LLP.
6