REGISTERED NUMBER: 09869811 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 January 2026

for

Urra Consultancy Limited

Previously known as

Urra Investments Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

S D Brown

Mrs N M Brown

REGISTERED OFFICE:

Urra House

Chop Gate

Stokesley

Middlesbrough

TS9 7HZ

REGISTERED NUMBER:

09869811 (England and Wales)

ACCOUNTANTS:

Anderson Barrowcliff Limited

Chartered Accountants

3 Kingfisher Court

Bowesfield Park

Stockton on Tees

TS18 3EX

FIXED ASSETS

Investment property

4

-

150,000

CURRENT ASSETS

Debtors

5

113,954

-

Cash at bank

479

51

114,433

51

CREDITORS

Amounts falling due within one year

6

17,792

52,057

NET CURRENT ASSETS/(LIABILITIES)

96,641

(52,006

)

TOTAL ASSETS LESS CURRENT LIABILITIES

96,641

97,994

PROVISIONS FOR LIABILITIES

-

9,000

NET ASSETS

96,641

88,994

CAPITAL AND RESERVES

Called up share capital

7

120

120

Fair value reserve

8

-

44,574

Retained earnings

96,521

44,300

SHAREHOLDERS' FUNDS

96,641

88,994

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 October 2026 and were signed on its behalf by:

S D Brown - Director

1.	STATUTORY INFORMATION

Urra Consultancy 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Turnover

Turnover represents rents receivable in respect of the company's investment properties together with consultancy income receivable net of Value Added Tax.

Investment property

Investment properties are measured at their fair value at each reporting date with any changes in fair value recognised in the profit and loss account. The excess of fair value over historical cost is shown in the Fair Value Reserve, net of any relevant deferred tax provision in respect of the revalued property.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that that have been enacted or substantively enacted by the balance sheet date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Debtors and creditors receivable/payable within one year

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss in other administrative expenses.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2025 - 2 ) .

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 February 2025

150,000

Disposals

(150,000

)

At 31 January 2026

-

NET BOOK VALUE

At 31 January 2026

-

At 31 January 2025

150,000

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Amounts owed by group undertakings

109,787

-

Prepayments and accrued income

4,167

-

113,954

-

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Amounts owed to group undertakings

-

47,017

Taxation

15,223

1,659

VAT

1,414

-

Accruals and deferred income

1,155

3,381

17,792

52,057

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

60

A Ordinary Shares

£1

60

60

60

B Ordinary Shares

£1

60

60

120

120

8.

RESERVES

Fair

value

reserve

£

At 1 February 2025

44,574

Disposal of revalued property

(44,574

)

At 31 January 2026

-