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Company Registration No. 04679740 (England and Wales)
CCOY1 Limited Unaudited accounts for the year ended 22 September 2025
CCOY1 Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
CCOY1 Limited Company Information for the year ended 22 September 2025
Director
Mark Wadhwa
Secretary
Mark Wadhwa
Company Number
04679740 (England and Wales)
- 3 -
CCOY1 Limited Statement of financial position as at 22 September 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
716,375 
716,375 
Creditors: amounts falling due within one year
5
(1,266,935)
(1,266,935)
Net current liabilities
(1,266,935)
(1,266,935)
Net liabilities
(550,560)
(550,560)
Capital and reserves
Called up share capital
1 
1 
Revaluation reserve
19,690 
19,690 
Profit and loss account
(570,251)
(570,251)
Shareholders' funds
(550,560)
(550,560)
For the year ending 22 September 2025 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 19 June 2026 and were signed on its behalf by
Mark Wadhwa Director Company Registration No. 04679740
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CCOY1 Limited Notes to the Accounts for the year ended 22 September 2025
1
Statutory information
CCOY1 Limited is a private company, limited by shares, registered in England and Wales, registration number 04679740.
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
These financial statements for the year ended 22 September 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 23 September 2023. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Going concern
The company did not trade during the year. The financial statements show net liabilities of £550,560. The principal creditor is Media Office Ltd, a company under the control of the director. The director has confirmed that Media Office Ltd will not seek repayment of the amount owed for a period of at least twelve months from the date of approval of these financial statements. Furthermore, the director considers that the market value of the company's investment property is sufficient to meet the company's liabilities in full. On this basis, the director considers it appropriate to prepare the financial statements on the going concern basis.
4
Tangible fixed assets
Land & buildings 
£ 
Cost or valuation
At cost 
At 23 September 2024
716,375 
At 22 September 2025
716,375 
Depreciation
At 22 September 2025
- 
Net book value
At 22 September 2025
716,375 
At 22 September 2024
716,375 
- 5 -
CCOY1 Limited Notes to the Accounts for the year ended 22 September 2025
5
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Amounts owed to group undertakings and other participating interests
1,266,135 
1,266,135 
Other creditors
800 
800 
1,266,935 
1,266,935 
6
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 6 -