1 October 2023 false No description of principal activity Taxfiler 2024.6 12191280business:PrivateLimitedCompanyLtd2023-10-012024-09-30 121912802023-09-30 121912802023-10-012024-09-30 12191280business:AuditExemptWithAccountantsReport2023-10-012024-09-30 12191280business:FilletedAccounts2023-10-012024-09-30 121912802024-09-30 12191280business:Director12023-10-012024-09-30 12191280business:RegisteredOffice2023-10-012024-09-30 121912802023-09-30 12191280core:WithinOneYear2024-09-30 12191280core:WithinOneYear2023-09-30 12191280core:AfterOneYear2024-09-30 12191280core:AfterOneYear2023-09-30 12191280core:ShareCapitalcore:PreviouslyStatedAmount2024-09-30 12191280core:ShareCapitalcore:PreviouslyStatedAmount2023-09-30 12191280core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-09-30 12191280core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-09-30 12191280core:PreviouslyStatedAmount2024-09-30 12191280core:PreviouslyStatedAmount2023-09-30 12191280business:SmallEntities2023-10-012024-09-30 12191280countries:EnglandWales2023-10-012024-09-30 12191280core:RevaluationsIncreaseDecreaseInInvestments2024-09-30 121912802022-10-012023-09-30 iso4217:GBP xbrli:pure
Company Registration No. 12191280 (England and Wales)
ORIGONE HOLDINGS GROUP LTD Unaudited accounts for the year ended 30 September 2024
ORIGONE HOLDINGS GROUP LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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ORIGONE HOLDINGS GROUP LTD Company Information for the year ended 30 September 2024
Director
Johnathan Simon Partouche
Company Number
12191280 (England and Wales)
Registered Office
167-169 Great Portland Street London London W1W 5PF England
Accountants
Anme Chow Thistledene 3 Churchfield Path Cheshunt Hertfordshire EN8 9EG
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ORIGONE HOLDINGS GROUP LTD Statement of financial position as at 30 September 2024
2024 
2023 
Notes
£ 
£ 
Called up share capital not paid
250,000 
250,000 
Fixed assets
Investments
4
519,286 
562,573 
Current assets
Debtors
5
86,447 
65,246 
Creditors: amounts falling due within one year
6
(114,617)
(93,141)
Net current liabilities
(28,170)
(27,895)
Total assets less current liabilities
741,116 
784,678 
Creditors: amounts falling due after more than one year
7
(495,395)
(538,682)
Net assets
245,721 
245,996 
Capital and reserves
Called up share capital
250,000 
250,000 
Profit and loss account
(4,279)
(4,004)
Shareholders' funds
245,721 
245,996 
For the year ending 30 September 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 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 11 December 2025 and were signed on its behalf by
Johnathan Simon Partouche Director Company Registration No. 12191280
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ORIGONE HOLDINGS GROUP LTD Notes to the Accounts for the year ended 30 September 2024
1
Statutory information
ORIGONE HOLDINGS GROUP LTD is a private company, limited by shares, registered in England and Wales, registration number 12191280. The registered office is 167-169 Great Portland Street, London, London, W1W 5PF, 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.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 October 2023
562,573 
Fair value adjustments
(43,287)
Valuation at 30 September 2024
519,286 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due after more than one year
Amounts due from group undertakings etc.
86,447 
65,246 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Loans from directors
114,617 
93,141 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
495,395 
538,682 
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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