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Company Registration No. 09443892 (England and Wales)
Nyon Group Ltd Unaudited accounts for the year ended 31 March 2026
Nyon Group Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Nyon Group Ltd Company Information for the year ended 31 March 2026
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
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Nyon Group Ltd Statement of financial position as at 31 March 2026
2026
2025
Notes
£
£
Fixed assets
Tangible assets
4
38,252
40,453
Investments
5
250,000
844,107
288,252
884,560
Current assets
Debtors
6
44,297
137,310
Cash at bank and in hand
53,357
164,651
97,654
301,961
Creditors: amounts falling due within one year
7
(67,362)
(148,439)
Net current assets
30,292
153,522
Total assets less current liabilities
318,544
1,038,082
Creditors: amounts falling due after more than one year
8
(301,133)
(671,575)
Net assets
17,411
366,507
Capital and reserves
Called up share capital
9
115
115
Profit and loss account
17,296
366,392
Shareholders' funds
17,411
366,507
For the year ending 31 March 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 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 20 May 2026 and were signed on its behalf by
Mr B J Fatchett Director Company Registration No. 09443892
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Nyon Group Ltd Notes to the Accounts for the year ended 31 March 2026
1
Statutory information
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.
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 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:
Fixtures & fittings
20%
Computer equipment
20%
4
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 April 2025
25,924
36,611
62,535
Additions
-
1,747
1,747
At 31 March 2026
25,924
38,358
64,282
Depreciation
At 1 April 2025
12,505
9,577
22,082
Charge for the year
1,704
2,244
3,948
At 31 March 2026
14,209
11,821
26,030
Net book value
At 31 March 2026
11,715
26,537
38,252
At 31 March 2025
13,419
27,034
40,453
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Nyon Group Ltd Notes to the Accounts for the year ended 31 March 2026
5
Investments
Other investments
£
Valuation at 1 April 2025
844,107
Disposals
(594,107)
Valuation at 31 March 2026
250,000
6
Debtors
2026
2025
£
£
Amounts falling due within one year
Trade debtors
27,649
116,407
Accrued income and prepayments
16,648
20,903
44,297
137,310
7
Creditors: amounts falling due within one year
2026
2025
£
£
VAT
4,815
47,111
Trade creditors
4,461
7,867
Taxes and social security
3,623
32,709
Other creditors
691
11,096
Accruals
53,772
29,617
Deferred income
-
20,039
67,362
148,439
8
Creditors: amounts falling due after more than one year
2026
2025
£
£
Bank loans
40,576
73,081
Amounts owed to group undertakings and other participating interests
-
207,346
Other creditors
260,557
391,148
301,133
671,575
9
Share capital
2026
2025
£
£
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
115.26
115.26
10
Average number of employees
During the year the average number of employees was 39 (2025: 39).
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