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Company Registration No. 11805859 (England and Wales)
Unova Consulting Ltd Unaudited accounts for the year ended 31 December 2025
Unova Consulting Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Unova Consulting Ltd Company Information for the year ended 31 December 2025
Directors
Sam Michael Veasey David Mark Tudor Watkins Harrison Krych-Smith
Company Number
11805859 (England and Wales)
Registered Office
FIRST FLOOR 39 HIGH STREET BILLERICAY ESSEX CM12 9BA UNITED KINGDOM
Accountants
LTG Accountants Limited 39A High Street Billericay Essex CM12 9BA
- 3 -
Unova Consulting Ltd Statement of financial position as at 31 December 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
9,212 
14,087 
Investments
5
5,166 
5,174 
14,378 
19,261 
Current assets
Debtors
6
389,600 
555,601 
Cash at bank and in hand
53,790 
102,897 
443,390 
658,498 
Creditors: amounts falling due within one year
7
(298,235)
(613,606)
Net current assets
145,155 
44,892 
Total assets less current liabilities
159,533 
64,153 
Creditors: amounts falling due after more than one year
8
(121,703)
- 
Provisions for liabilities
Deferred tax
(2,302)
(3,571)
Net assets
35,528 
60,582 
Capital and reserves
Called up share capital
9
100 
100 
Revaluation reserve
(173)
(165)
Profit and loss account
35,601 
60,647 
Shareholders' funds
35,528 
60,582 
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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 23 September 2026 and were signed on its behalf by
Harrison Krych-Smith Director Company Registration No. 11805859
- 4 -
Unova Consulting Ltd Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Unova Consulting Ltd is a private company, limited by shares, registered in England and Wales, registration number 11805859. The registered office is FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
10% Straight Line Method
Computer equipment
25% Straight Line Method
4
Tangible fixed assets
Plant & machinery 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 January 2025
7,069 
15,997 
23,066 
Additions
750 
5,472 
6,222 
Disposals
(7,069)
- 
(7,069)
At 31 December 2025
750 
21,469 
22,219 
Depreciation
At 1 January 2025
1,414 
7,565 
8,979 
Charge for the year
75 
5,367 
5,442 
On disposals
(1,414)
- 
(1,414)
At 31 December 2025
75 
12,932 
13,007 
Net book value
At 31 December 2025
675 
8,537 
9,212 
At 31 December 2024
5,655 
8,432 
14,087 
- 5 -
Unova Consulting Ltd Notes to the Accounts for the year ended 31 December 2025
5
Investments
Other investments 
£ 
Valuation at 1 January 2025
5,174 
Fair value adjustments
(8)
Valuation at 31 December 2025
5,166 
1 share held in GameStop Corp. (GME) and 1 cask of Kilchoman Whiskey
6
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
VAT
8,881 
1,613 
Trade debtors
348,532 
334,165 
Accrued income and prepayments
32,979 
112,855 
Other debtors
(6,362)
- 
384,030 
448,633 
Amounts falling due after more than one year
Amounts due from group undertakings etc.
- 
106,968 
Other debtors
5,570 
- 
5,570 
106,968 
7
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
VAT
41,607 
25,724 
Trade creditors
385 
3,149 
Taxes and social security
185,329 
166,177 
Other creditors
18,118 
382,131 
Loans from directors
45,899 
36,425 
Accruals
6,897 
- 
298,235 
613,606 
8
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Amounts owed to group undertakings and other participating interests
121,703 
- 
9
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
95 Ordinary A shares of £1 each
95 
95 
5 Ordinary B shares of £1 each
5 
5 
100 
100 
- 6 -
Unova Consulting Ltd Notes to the Accounts for the year ended 31 December 2025
10
Operating lease commitments
2025 
2024 
£ 
£ 
At 31 December 2025 the company had the following future minimum lease payments under non-cancellable operating leases for each of the following periods:
Not later than one year
6,477 
6,477 
Later than one year and not later than five years
2,699 
9,177 
9,176 
15,654 
11
Transactions with related parties
The company owes £121,703.18 to related party Unova Group Ltd as at 31/12/2025. The balance as at 31/12/2024 was £106,967.7 owed from Unova Group Ltd.
12
Average number of employees
During the year the average number of employees was 7 (2024: 6).
- 7 -