Registration number: 14492120
Unilite Subco Limited
Unaudited Filleted Financial Statements
For The Year Ended 31 December 2025
Unilite Subco Limited
Company information
2
Balance sheet
3
Notes to the financial statements
4
Company information
Directors
M J Hill (appointed 12-08-2025)
B A Hindle (appointed 12-08-2025)
R C Waters (appointed 12-08-2025)
S G Becker (resigned 12-08-2025)
Registered office
Aspen Building
Apex Way
Hailsham
BN27 3W
Accountants
Ballards LLP
Chartered Accountants
15 Colmore Row
Birmingham
West Midlands
B3 2B
2
Unilite Subco Limited
Registered number: 14492120
Balance sheet
as at 31 December 2025
Note
| 2025
£
| 2024
£
| ||||
|---|---|---|---|---|---|---|
Current assets
|
)
|
)
| ||||
Debtors: amounts falling due within one year
|
4
|
1
)
|
1
)
| |||
Net assets
|
1
)
|
1
)
| ||||
Capital and reserves
|
)
|
)
| ||||
Called up share capital
|
1
)
|
1
)
|
For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors’ responsibilities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
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 |
Date: .................................
The notes 4 on to 5 form part of these financial statements.
3
Unilite Subco Limited
1.
General information
Unilite Subco 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.
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.
c.
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.
d.
Going concern
The financial statements have been prepared on a going concern basis.
4
Unilite Subco Limited
3.
Employees
The average number of persons employed by the company (including directors) during the year, was 3 (2024 -3).
4.
Debtors
2025
£
| 2024
£
| |||
|---|---|---|---|---|
Due within one year
|
)
|
)
| ||
Amounts owed by related parties
|
1
)
|
1
)
|
5