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REGISTERED NUMBER: 09401317 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2024

FOR

ONE POINT CREATIVE LTD.

ONE POINT CREATIVE LTD. (BY SHARES) (REGISTERED NUMBER: 09401317)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024




Page

Company Information 1

Balance Sheet 2


ONE POINT CREATIVE LTD. (BY SHARES)

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2024







DIRECTORS: G H Guest
Ms J Derzi





REGISTERED OFFICE: 27 Derek Avenue
Hove
BN3 4PE





REGISTERED NUMBER: 09401317 (England and Wales)





ACCOUNTANTS: Galloways Accounting (Hove) Limited
The Old Casino
28 Fourth Avenue
Hove
East Sussex
BN3 2PJ

ONE POINT CREATIVE LTD. (BY SHARES) (REGISTERED NUMBER: 09401317)

BALANCE SHEET
31 JANUARY 2024

2024 2023
£    £    £    £   
FIXED ASSETS 1,973 3,664

CURRENT ASSETS 95,063 50,386

CREDITORS
Amounts falling due within one year (89,829 ) (53,956 )
NET CURRENT ASSETS/(LIABILITIES) 5,234 (3,570 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

7,207

94

CREDITORS
Amounts falling due after more than one
year

7,007

-
NET ASSETS 200 94

CAPITAL AND RESERVES 200 94

NOTES TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 1 (2023 - 1 ) .

2. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 January 2024 and 31 January 2023:

2024 2023
£    £   
G H Guest
Balance outstanding at start of year 33,386 -
Amounts advanced 90,958 33,386
Amounts repaid (77,088 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 47,256 33,386

Ms J Derzi
Balance outstanding at start of year 10,000 -
Amounts advanced 1,135 10,000
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 11,135 10,000

These balances represented the maximum amount outstanding during the year and are repayable on demand. Interest is charged on any overdrawn amounts at the beneficial loan interest rate.



ONE POINT CREATIVE LTD. (BY SHARES) (REGISTERED NUMBER: 09401317)

BALANCE SHEET - continued
31 JANUARY 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 29 October 2024 and were signed on its behalf by:





G H Guest - Director