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
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
Nyon Group Ltd
Statement of financial position
as at 31 March 2026
Tangible assets
38,252
40,453
Investments
250,000
844,107
Cash at bank and in hand
53,357
164,651
Creditors: amounts falling due within one year
(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
(301,133)
(671,575)
Called up share capital
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
Nyon Group Ltd
Notes to the Accounts
for the year ended 31 March 2026
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.
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 2025
25,924
36,611
62,535
At 31 March 2026
25,924
38,358
64,282
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
At 31 March 2026
11,715
26,537
38,252
At 31 March 2025
13,419
27,034
40,453
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
Valuation at 31 March 2026
250,000
Amounts falling due within one year
Trade debtors
27,649
116,407
Accrued income and prepayments
16,648
20,903
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Creditors: amounts falling due within one year
2026
2025
Trade creditors
4,461
7,867
Taxes and social security
3,623
32,709
Other creditors
691
11,096
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Creditors: amounts falling due after more than one year
2026
2025
Amounts owed to group undertakings and other participating interests
-
207,346
Other creditors
260,557
391,148
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
10
Average number of employees
During the year the average number of employees was 39 (2025: 39).