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Company Registration No. 04645866 (England and Wales)
One Point Three Leadership Development Limited Unaudited accounts for the year ended 31 January 2025
One Point Three Leadership Development Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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One Point Three Leadership Development Limited Company Information for the year ended 31 January 2025
Director
Peter Graham COXON
Company Number
04645866 (England and Wales)
Registered Office
Water Edge Lower Street Dittisham Dartmouth TQ6 0HY England
Accountants
J ROWE-JONES ACCOUNTANTS LIMITED 62 SEYMOUR DRIVE DARTMOUTH DEVON TQ6 9GE
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One Point Three Leadership Development Limited Statement of financial position as at 31 January 2025
2025
2024
Notes
£
£
Fixed assets
Intangible assets
4
12,500
12,500
Tangible assets
5
195,001
202,501
207,501
215,001
Current assets
Debtors
6
1,275
14,189
Cash at bank and in hand
316
11,209
1,591
25,398
Creditors: amounts falling due within one year
7
(256,462)
(302,932)
Net current liabilities
(254,871)
(277,534)
Net liabilities
(47,370)
(62,533)
Capital and reserves
Called up share capital
2
2
Profit and loss account
(47,372)
(62,535)
Shareholders' funds
(47,370)
(62,533)
For the year ending 31 January 2025 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 12 August 2025 and were signed on its behalf by
Peter Graham COXON Director Company Registration No. 04645866
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One Point Three Leadership Development Limited Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
One Point Three Leadership Development Limited is a private company, limited by shares, registered in England and Wales, registration number 04645866. The registered office is Water Edge Lower Street, Dittisham, Dartmouth, TQ6 0HY, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
Straight Line
Fixtures & fittings
Straight Line
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Goodwill
£
Cost
At 1 February 2024
50,000
At 31 January 2025
50,000
Amortisation
At 1 February 2024
37,500
At 31 January 2025
37,500
Net book value
At 31 January 2025
12,500
At 31 January 2024
12,500
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One Point Three Leadership Development Limited Notes to the Accounts for the year ended 31 January 2025
5
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 February 2024
225,000
8,609
233,609
At 31 January 2025
225,000
8,609
233,609
Depreciation
At 1 February 2024
22,500
8,608
31,108
Charge for the year
7,500
-
7,500
At 31 January 2025
30,000
8,608
38,608
Net book value
At 31 January 2025
195,000
1
195,001
At 31 January 2024
202,500
1
202,501
6
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
1,275
14,189
7
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
35
-
Loans from directors
255,452
302,057
Accruals
975
875
256,462
302,932
8
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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