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Registration number: 13753739

73 Group Ltd

Annual Report and Unaudited Filleted Financial Statements

for the Year Ended 30 November 2023

 

73 Group Ltd

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 5

 

73 Group Ltd

Company Information

Director

J D Evans

Registered office

Cooper House
Lower Charlton Estate
Shepton Mallet
Somerset
BA4 5QE

Accountants

Burton Sweet Limited
Chartered Accountants and Business Advisers
Cooper House
Lower Charlton Estate
Shepton Mallet
Somerset
BA4 5QE

 

73 Group Ltd

(Registration number: 13753739)
Balance Sheet
30 November 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

4

161

200

Creditors: Amounts falling due within one year

5

(60)

(99)

Net assets

 

101

101

Capital and reserves

 

Called up share capital

101

101

Shareholders' funds

 

101

101

For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered 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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Director's 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the director on 12 August 2024
 

.........................................
J D Evans
Director

 

73 Group Ltd

Notes to the Unaudited Financial Statements
Year Ended 30 November 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Cooper House
Lower Charlton Estate
Shepton Mallet
Somerset
BA4 5QE

These financial statements were authorised for issue by the director on 12 August 2024.

2

Accounting policies

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.

Statement of compliance

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland and the Companies Act 2006'.

Basis of preparation

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.

Going concern

The financial statements have been prepared on a going concern basis.

Investments

Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2022 - 0).

 

73 Group Ltd

Notes to the Unaudited Financial Statements
Year Ended 30 November 2023

4

Investments

2023
£

2022
£

Investments in subsidiaries

161

200

Subsidiaries

£

Cost or valuation

At 1 December 2022

200

Additions

10

Disposals

(49)

At 30 November 2023

161

Provision

Carrying amount

At 30 November 2023

161

At 30 November 2022

200

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2023

2022

Subsidiary undertakings

Prosis Limited

United Kingdom

Ordinary share

100%

100%

Niice Communications Ltd

United Kingdom

Ordinary share

51%

100%

Velocomms Limited

United Kingdom

Ordinary shares

100%

0%

 

73 Group Ltd

Notes to the Unaudited Financial Statements
Year Ended 30 November 2023

5

Creditors

Creditors: amounts falling due within one year

2023
£

2022
£

Due within one year

Other creditors

60

99