Connect One Ltd Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 14430207

Connect One Ltd

Filleted Unaudited Financial Statements

30 September 2025

Connect One Ltd

Financial Statements

Year ended 30 September 2025

Contents	Pages

Balance sheet	1

Notes to the financial statements	2 to 3

Connect One Ltd

Balance Sheet

30 September 2025

	2025	2024
Note	£	£

Fixed assets

Investments	4	12,237,295	12,237,295

Creditors: amounts falling due within one year	5	749	749
		----	----
Net current liabilities		749	749
		-------------	-------------
Total assets less current liabilities		12,236,546	12,236,546
		-------------	-------------
Net assets		12,236,546	12,236,546
		-------------	-------------

Capital and reserves

Called up share capital	6	1,000,060	1,000,060
Share premium account		10,999,940	10,999,940
Merger relief reserve		177,285	177,285
Profit and loss account		59,261	59,261
		-------------	-------------
Shareholders funds		12,236,546	12,236,546
		-------------	-------------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the profit and loss account has not been delivered.

For the year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 15 January 2026 , and are signed on behalf of the board by:

Mr T Stokes
Director

Company registration number: 14430207

Connect One Ltd

Notes to the Financial Statements

Year ended 30 September 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Tcb House, Clywedog Road South, Wrexham, Wales, LL13 9XS.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity. Monetary amounts in these financial statements are rounded to the nearest £.

Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. The basic financial instruments of the company are as follows: Creditors Creditors are not interest bearing and are stated at their nominal value.

4. Investments

	Shares in group undertakings
	£
Cost
At 1 October 2024 and 30 September 2025	12,237,295
	-------------
Impairment
At 1 October 2024 and 30 September 2025	–
	-------------

Carrying amount
At 30 September 2025	12,237,295
	-------------
At 30 September 2024	12,237,295
	-------------

5. Creditors: amounts falling due within one year

	2025	2024
	£	£
Other creditors	749	749
	----	----

6. Called up share capital

Issued, called up and fully paid

	2025		2024
	No.	£	No.	£
Ordinary shares of £ 1 each	60	60	60	60
Preference shares of £ 1 each	1,000,000	1,000,000	1,000,000	1,000,000
	------------	------------	------------	------------
	1,000,060	1,000,060	1,000,060	1,000,060
	------------	------------	------------	------------