Registration number: 11111209

1Environ Ltd

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

1Environ Ltd

Company Information

Director

Mr Fakhruddin Paisawala

Registered office

Suite 3, Second Floor 760 Eastern Avenue Newbury Park London IG2 7HU

Accountants

Tahas & Co Ltd Chartered Certified AccountantsSuite 3, Second Floor 760 Eastern Avenue Newbury Park London IG2 7HU

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
1Environ Ltd
for the Year Ended 31 December 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of 1Environ Ltd for the year ended 31 December 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of 1Environ Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of 1Environ Ltd and state those matters that we have agreed to state to the Board of Directors of 1Environ Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 1Environ Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that 1Environ Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of 1Environ Ltd. You consider that 1Environ Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of 1Environ Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Tahas & Co Ltd
Chartered Certified Accountants
Suite 3, Second Floor
760 Eastern Avenue
Newbury Park
London
IG2 7HU

10 September 2026

1Environ Ltd

(Registration number: 11111209)
Balance Sheet as at 31 December 2025

	Note	2025 £	2024 £
Current assets		31,447	49,568
Creditors: Amounts falling due within one year		(3,516)	(3,321)
Total assets less current liabilities		27,931	46,247
Creditors: Amounts falling due after more than one year		(20,271)	(38,800)
Accruals and deferred income		(409)	(250)
		7,251	7,197
Capital and reserves
Called up share capital		100	100
P&l reserve - retained profit and loss account b/fwd		7,097	7,021
Profit		54	76
Capital and reserves		7,251	7,197

1	General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
Suite 3, Second Floor
760 Eastern Avenue
Newbury Park
London
IG2 7HU

These financial statements were authorised for issue by the director on 10 September 2026.

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

For the financial 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.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

1Environ Ltd

(Registration number: 11111209)
Balance Sheet as at 31 December 2025

Approved and authorised by the director on 10 September 2026
 

......................................... Mr Fakhruddin Paisawala Director