Company Registration No. 09443892 (England and Wales)
Nyon Group Ltd
Unaudited accounts
for the year ended 31 March 2025
Nyon Group Ltd
Unaudited accounts
Contents
Nyon Group Ltd
Company Information
for the year ended 31 March 2025
Directors
Mr B J Fatchett
Mrs S A Fatchett
Company Number
09443892 (England and Wales)
Registered Office
Stonebridge Court
Wakefield Road
Horbury
Wakefield
WF4 5HQ
United Kingdom
Accountants
Simpson Accounting Services
38 Kellington Lane
Eggborough
North Yorkshire
DN14 0LB
Nyon Group Ltd
Statement of financial position
as at 31 March 2025
Tangible assets
40,453
39,234
Investments
844,107
544,107
Cash at bank and in hand
164,651
273,763
Creditors: amounts falling due within one year
(148,439)
(262,850)
Net current assets
153,522
331,852
Total assets less current liabilities
1,038,082
915,193
Creditors: amounts falling due after more than one year
(671,575)
(535,779)
Net assets
366,507
379,414
Called up share capital
115
115
Profit and loss account
366,392
379,299
Shareholders' funds
366,507
379,414
For the year ending 31 March 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 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 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 of Directors and authorised for issue on 8 December 2025 and were signed on its behalf by
Mr B J Fatchett
Director
Company Registration No. 09443892
Nyon Group Ltd
Notes to the Accounts
for the year ended 31 March 2025
Nyon Group Ltd is a private company, limited by shares, registered in England and Wales, registration number 09443892. The registered office is Stonebridge Court, Wakefield Road, Horbury, Wakefield, WF4 5HQ, United Kingdom.
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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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation is not provided for in the first year and has been provided at the following rates in order to write off the assets over their estimated useful lives:
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Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 April 2024
25,924
31,444
57,368
At 31 March 2025
25,924
36,611
62,535
At 1 April 2024
10,801
7,333
18,134
Charge for the year
1,704
2,244
3,948
At 31 March 2025
12,505
9,577
22,082
At 31 March 2025
13,419
27,034
40,453
At 31 March 2024
15,123
24,111
39,234
Nyon Group Ltd
Notes to the Accounts
for the year ended 31 March 2025
5
Investments
Other investments
Valuation at 1 April 2024
544,107
Valuation at 31 March 2025
844,107
Amounts falling due within one year
Trade debtors
116,407
282,190
Accrued income and prepayments
20,903
38,749
7
Creditors: amounts falling due within one year
2025
2024
Trade creditors
7,867
35,810
Taxes and social security
32,709
109,763
Other creditors
11,096
27,862
Deferred income
20,039
4,275
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Creditors: amounts falling due after more than one year
2025
2024
Amounts owed to group undertakings and other participating interests
207,346
-
Other creditors
391,148
418,924
Allotted, called up and fully paid:
1,000,000 Ordinary shares of £0.0001 each
100.00
100.00
100,000 Ordinary B Shares of £0.0001 each
10.00
10.00
52,632 VV Shares of £0.0001 each
5.26
5.26
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Average number of employees
During the year the average number of employees was 39 (2024: 39).