1 May 2025 false No description of principal activity Taxfiler 2024.6 15647239 business:PrivateLimitedCompanyLtd 2025-05-01 2026-04-30 15647239 2025-04-30 15647239 2025-05-01 2026-04-30 15647239 business:AuditExempt-NoAccountantsReport 2025-05-01 2026-04-30 15647239 business:FilletedAccounts 2025-05-01 2026-04-30 15647239 2026-04-30 15647239 business:Director1 2025-05-01 2026-04-30 15647239 business:Director2 2025-05-01 2026-04-30 15647239 business:Director3 2025-05-01 2026-04-30 15647239 business:RegisteredOffice 2025-05-01 2026-04-30 15647239 2025-04-30 15647239 core:WithinOneYear 2026-04-30 15647239 core:WithinOneYear 2025-04-30 15647239 countries:EnglandWales 2025-05-01 2026-04-30 15647239 2024-04-15 2025-04-30 15647239 business:Micro-entities 2025-05-01 2026-04-30 iso4217:GBP xbrli:pure
Company Registration No. 15647239 (England and Wales)
One Eight Nine Group Ltd Unaudited accounts for the year ended 30 April 2026
One Eight Nine Group Ltd Annual report and unaudited accounts for the year ended 30 April 2026
CONTENTS
PAGE
Company information
3
Statement of financial position
4
- 2 -
One Eight Nine Group Ltd Company Information for the year ended 30 April 2026
Directors
Alexander Lawrence Galway James Sampson James Peter Woodhead
Company Number
15647239 (England and Wales)
Registered Office
Pavilion Building 64 Knightsbridge London SW1X 7JF England
Accountants
Basetax Limited 85 Tooting High Street SW17 0SU
- 3 -
One Eight Nine Group Ltd Statement of Financial Position as at 30 April 2026
2026
2025
£
£
Current assets
78,521
35,651
Creditors: amounts falling due within one year
(105,503)
(65,701)
Net current liabilities
(26,982)
(30,050)
Total assets less current liabilities
(26,982)
(30,050)
Accruals and deferred income
(2,400)
(600)
Net liabilities
(29,382)
(30,650)
Capital and reserves
(29,382)
(30,650)
NOTES TO THE ACCOUNTS
1 Statutory information
One Eight Nine Group Ltd is a private company, limited by shares, registered in England and Wales, registration number 15647239. The registered office is Pavilion Building, 64 Knightsbridge, London, SW1X 7JF, England.
2 Average number of employees
During the year the average number of employees was 0 (2025: 0).
For the year ending 30 April 2026 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 5 May 2026
James Peter Woodhead Director Company Registration No. 15647239
- 4 -