Company Registration No. 11964197 (England and Wales)
Pro 1 Group Ltd
Unaudited accounts
for the year ended 31 December 2025
Pro 1 Group Ltd
Unaudited accounts
Contents
Pro 1 Group Ltd
Company Information
for the year ended 31 December 2025
Directors
Stephen James Bowie
Vicki Caroline Sainsbury
Company Number
11964197 (England and Wales)
Registered Office
Kemp House
152 - 160 City Road
London
EC1V 2NX
Accountants
Redwood Accountants
26 Martingale Grove
Arborfield Green
Reading
Berkshire
RG2 9HD
Pro 1 Group Ltd
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
203,825
128,172
Creditors: amounts falling due within one year
(62,117)
(42,345)
Net current assets
141,799
85,918
Called up share capital
2
2
Profit and loss account
141,797
85,916
Shareholders' funds
141,799
85,918
For the year ending 31 December 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 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 6 September 2026 and were signed on its behalf by
Stephen James Bowie
Director
Company Registration No. 11964197
Pro 1 Group Ltd
Notes to the Accounts
for the year ended 31 December 2025
Pro 1 Group Ltd is a private company, limited by shares, registered in England and Wales, registration number 11964197. The registered office is Kemp House, 152 - 160 City Road, London, EC1V 2NX.
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.
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:
Fixtures & fittings
3 years straight line
Computer equipment
3 years straight line
4
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 January 2025
1,211
1,973
3,184
At 31 December 2025
1,211
1,973
3,184
At 1 January 2025
1,211
1,973
3,184
At 31 December 2025
1,211
1,973
3,184
Amounts falling due within one year
Pro 1 Group Ltd
Notes to the Accounts
for the year ended 31 December 2025
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
28,779
34,752
Loans from directors
22,346
49
Allotted, called up and fully paid:
1 A Ordinary shares of £1 each
1
1
1 B Ordinary shares of £1 each
1
1
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Directors loan
(49)
42,345
64,642
(22,346)
(49)
42,345
64,642
(22,346)
Loans are provided interest free with no set repayment terms.
9
Average number of employees
During the year the average number of employees was 2 (2024: 2).