Onesys Group Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 03296514

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,808,748		1,712,181

			1,808,748		1,712,181
TOTAL ASSETS LESS CURRENT LIABILITIES			1,808,748		1,712,181

Creditors: Amounts Falling Due After More Than One Year	5		(311,192 )		(284,631 )

NET ASSETS			1,497,556		1,427,550

CAPITAL AND RESERVES
Called up share capital	6		11,250		11,250
Revaluation reserve	7		1,479,073		1,401,464
Profit and Loss Account			7,233		14,836

SHAREHOLDERS' FUNDS			1,497,556		1,427,550

Page 1

Page 2

Onesys Group Ltd

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit 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.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Richard Knowles

Director

19/09/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Onesys Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 03296514 . The registered office is 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB.

During the year the entire share capital of Onesys Group Limited was acquired by The Northern Path Limited.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and where material modified to account for the revaluation of investments. The accounts are in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2023: 2)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2024	1,712,181
Additions	96,567

As at 31 December 2024	1,808,748

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	1,808,748

As at 1 January 2024	1,712,181

5. Creditors: Amounts Falling Due After More Than One Year

	2024	2023
	£	£
Other loans	-	69,214
Other creditors	311,192	215,417

	311,192	284,631

6. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	11,250	11,250

Page 3

Page 4

Onesys Group Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

7. Reserves

	Revaluation Reserve
	£
Surplus on revaluation	1,479,073

As at 31 December 2024	1,479,073