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Registered number: 15367777












ONEMEDIA HOLDINGS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE PERIOD ENDED
 31 DECEMBER 2024



















 


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01483 755 399
hamlyns.com

 
ONEMEDIA HOLDINGS LIMITED
REGISTERED NUMBER: 15367777

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
£


Called up share capital not paid
23

Fixed assets
459,049

Current assets
28

Creditors: amounts falling due within one year
(475,688)

Net current (liabilities)/assets
 
 
(475,660)

Total assets less current liabilities
(16,588)


Net (liabilities)/assets
(16,588)



Capital and reserves
(16,588)


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 4 July 2025.




Sean James George Cooke
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
ONEMEDIA HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

1.


General information

Onemedia Holdings 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 below: 
Registered number: 15367777
Registered office address: 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
The presentation currecny of the financial statements is Pound Sterling (£)

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees




The average monthly number of employees, including directors, during the period was 5.

Page 2

 
ONEMEDIA HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
459,049



At 31 December 2024
459,049





5.


Debtors

2024
£


Called up share capital not paid
23

23



6.


Cash and cash equivalents

2024
£

Cash at bank and in hand
28

28



7.


Creditors: Amounts falling due within one year

2024
£

Amounts owed to group undertakings
154,776

Other creditors
320,000

Accruals and deferred income
912

475,688



Page 3