ONE GROUP (NE) LIMITED

Company Registration Number:
14682204 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2024

Period of accounts

Start date: 29 February 2024

End date: 31 December 2024

ONE GROUP (NE) LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Balance sheet
Notes

ONE GROUP (NE) LIMITED

Balance sheet

As at 31 December 2024


Notes

31 December 2024

28 February 2024


£

£
Fixed assets
Investments: 3 2,791,440 2,791,440
Total fixed assets: 2,791,440 2,791,440
Current assets
Debtors: 4 100 100
Total current assets: 100 100
Net current assets (liabilities): 100 100
Total assets less current liabilities: 2,791,540 2,791,540
Total net assets (liabilities): 2,791,540 2,791,540
Capital and reserves
Called up share capital: 100 100
Revaluation reserve:52,791,4402,791,440
Shareholders funds: 2,791,540 2,791,540

The notes form part of these financial statements

ONE GROUP (NE) LIMITED

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 23 January 2025
and signed on behalf of the board by:

Name: Philip L Brumwell
Status: Director

The notes form part of these financial statements

ONE GROUP (NE) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

ONE GROUP (NE) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

2. Employees

31 December 2024 28 February 2024
Average number of employees during the period 0 0

ONE GROUP (NE) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Fixed investments

The valuation of the shares held in the subsidiary companies is determined, based on the net asset valuation method. This attributes a valuation based on the fair value of each company's assets minus their liabilities.

ONE GROUP (NE) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Debtors

31 December 2024 28 February 2024
££
Debtors due after more than one year: 100 100

ONE GROUP (NE) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

5. Revaluation reserve

31 December 2024
£
Balance at 29 February 2024 2,791,440
Surplus or deficit after revaluation 0
Balance at 31 December 2024 2,791,440