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Registered Number: 10993137
England and Wales

 

 

 


Abridged Accounts

for the year ended 31 December 2023

for

ONE CAPITAL HOLDINGS LIMITED

 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Investments 3 1    1 
1    1 
Current assets      
Debtors 200    1 
Creditors: amount falling due within one year (1)   (1)
Net current assets 199   
 
Total assets less current liabilities 200    1 
Net assets 200    1 
 

Capital and reserves
     
Called up share capital 4 200    1 
Shareholders' funds 200    1 
 


For the year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The directors of the company have elected not to include the Income Statement within the financial statements.
The financial statements were approved by the board of directors on 20 October 2024 and were signed on its behalf by:


-------------------------------
A Qayyum
Director
1
General Information
One Capital Holdings Limited is a company limited by shares and is incorporated in England and Wales. The address of the registered office is C/O Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH. The nature of the company's operations and its principal activity was that of property investment.
1.

Accounting policies

Significant accounting policies
The company's financial statements have been prepared in compliance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland' and the Companies Act 2006.


The financial statements have been prepared under the historical cost convention and on a going concern basis. The financial statements comprise the unaudited financial statements of the company up to 30 September each year, and are stated in pound sterling, the company's functional and presentational currency.

The principal accounting policies applied in the preparation of these financial statements are set out below, these policies have been applied consistently to all the years presented, unless otherwise stated.

Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the year was 0 (2022 : 0).
3.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 January 2023 1    1 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 31 December 2023 1    1 

4.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
0 Ordinary share of £1.00 each  
80 A Ordinary shares of £1.00 each 80   
80 B Ordinary shares of £1.00 each 80   
10 C Ordinary shares of £1.00 each 10   
10 D Ordinary shares of £1.00 each 10   
10 E Ordinary shares of £1.00 each 10   
10 F Ordinary shares of £1.00 each 10   
200   

2