REGISTERED NUMBER: 00427407 (England and Wales)

Unaudited Financial Statements for the Year Ended 29 December 2025

for

Unity Asphalt Company (London) Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr Andrew Carr Woods

Mrs Kate Hannah Louise Turner

Mr Jolyon Keith Vernon

REGISTERED OFFICE:

Unit 1 Cam Centre

Wilbury Way

Hitchin

Hertfordshire

SG4 0TW

REGISTERED NUMBER:

00427407 (England and Wales)

FIXED ASSETS

Tangible assets

4

-

603

Investment property

5

-

682,500

-

683,103

CURRENT ASSETS

Debtors

6

-

4,474

Cash at bank

916,817

73,913

916,817

78,387

CREDITORS

Amounts falling due within one year

7

154,139

7,761

NET CURRENT ASSETS

762,678

70,626

TOTAL ASSETS LESS CURRENT LIABILITIES

762,678

753,729

PROVISIONS FOR LIABILITIES

-

96,917

NET ASSETS

762,678

656,812

CAPITAL AND RESERVES

Called up share capital

8

827

827

Revaluation reserve

9

-

678,893

Retained earnings

9

761,851

(22,908

)

SHAREHOLDERS' FUNDS

762,678

656,812

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 25 September 2026 and were signed on its behalf by:

Mr Andrew Carr Woods - Director

Mrs Kate Hannah Louise Turner - Director

Mr Jolyon Keith Vernon - Director

1.	STATUTORY INFORMATION

Unity Asphalt Company (London) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

25% on reducing balance

Motor vehicles

-

25% on reducing balance

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - NIL ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Motor

machinery

vehicles

Totals

£

£

£

COST

At 30 December 2024

and 29 December 2025

594

11,640

12,234

DEPRECIATION

At 30 December 2024

472

11,159

11,631

Charge for year

122

481

603

At 29 December 2025

594

11,640

12,234

NET BOOK VALUE

At 29 December 2025

-

-

-

At 29 December 2024

122

481

603

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 30 December 2024

682,500

Disposals

(682,500

)

At 29 December 2025

-

NET BOOK VALUE

At 29 December 2025

-

At 29 December 2024

682,500

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

-

4,474

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

-

18

Taxation and social security

148,919

-

Other creditors

5,220

7,743

154,139

7,761

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

827

Ordinary

£1

827

827

9.

RESERVES

Retained

Revaluation

earnings

reserve

Totals

£

£

£

At 30 December 2024

(22,908

)

678,893

655,985

Profit for the year

115,366

115,366

Dividends

(9,500

)

(9,500

)

Investment property transfer

678,893

(678,893

)

-

At 29 December 2025

761,851

-

761,851

10.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is the directors acting in concert on behalf of the estate of K E J Vernon (deceased)