73 Group Ltd 13753739 false 2025-01-01 2025-12-31 2025-12-31 The principal activity of the company is is that of a holding company. Digita Accounts Production Advanced 6.30.9574.0 true false true true true false false 13753739 2025-01-01 2025-12-31 13753739 2025-12-31 13753739 core:RetainedEarningsAccumulatedLosses 2025-12-31 13753739 core:ShareCapital 2025-12-31 13753739 core:CurrentFinancialInstruments core:WithinOneYear 2025-12-31 13753739 bus:SmallEntities 2025-01-01 2025-12-31 13753739 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 13753739 bus:FilletedAccounts 2025-01-01 2025-12-31 13753739 bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 13753739 bus:RegisteredOffice 2025-01-01 2025-12-31 13753739 bus:Director1 2025-01-01 2025-12-31 13753739 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 13753739 core:Subsidiary1 2025-01-01 2025-12-31 13753739 core:Subsidiary1 1 2025-01-01 2025-12-31 13753739 core:Subsidiary1 countries:UnitedKingdom 2025-01-01 2025-12-31 13753739 core:Subsidiary2 2025-01-01 2025-12-31 13753739 core:Subsidiary2 1 2025-01-01 2025-12-31 13753739 core:Subsidiary2 countries:UnitedKingdom 2025-01-01 2025-12-31 13753739 core:Subsidiary3 2025-01-01 2025-12-31 13753739 core:Subsidiary3 1 2025-01-01 2025-12-31 13753739 core:Subsidiary3 countries:UnitedKingdom 2025-01-01 2025-12-31 13753739 core:Subsidiary4 2025-01-01 2025-12-31 13753739 core:Subsidiary4 1 2025-01-01 2025-12-31 13753739 core:Subsidiary4 countries:UnitedKingdom 2025-01-01 2025-12-31 13753739 countries:EnglandWales 2025-01-01 2025-12-31 13753739 core:CostValuation 2024-12-31 13753739 2023-12-01 2024-12-31 13753739 2024-12-31 13753739 core:RetainedEarningsAccumulatedLosses 2024-12-31 13753739 core:ShareCapital 2024-12-31 13753739 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 13753739 core:Subsidiary1 1 2023-12-01 2024-12-31 13753739 core:Subsidiary2 1 2023-12-01 2024-12-31 13753739 core:Subsidiary3 1 2023-12-01 2024-12-31 13753739 core:Subsidiary4 1 2023-12-01 2024-12-31 iso4217:GBP xbrli:pure

Registration number: 13753739

73 Group Ltd

Annual Report and Unaudited Filleted Financial Statements

for the Year Ended 31 December 2025

 

73 Group Ltd

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 5

 

73 Group Ltd

Company Information

Director

J D Evans

Registered office

Cooper House
Lower Charlton Estate
Shepton Mallet
Somerset
BA4 5QE

Accountants

Burton Sweet Limited
Chartered Accountants and Business Advisers
Cooper House
Lower Charlton Estate
Shepton Mallet
Somerset
BA4 5QE

 

73 Group Ltd

(Registration number: 13753739)
Balance Sheet
31 December 2025

Note

2025
£

2024
£

Fixed assets

 

Investments

4

250,202

250,202

Creditors: Amounts falling due within one year

5

(237,840)

(250,101)

Net assets

 

12,362

101

Capital and reserves

 

Called up share capital

101

101

Retained earnings

12,261

-

Shareholders' funds

 

12,362

101

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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 23 September 2026
 

.........................................
J D Evans
Director

 

73 Group Ltd

Notes to the Unaudited Financial Statements
Year Ended 31 December 2025

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Cooper House
Lower Charlton Estate
Shepton Mallet
Somerset
BA4 5QE

These financial statements were authorised for issue by the director on 23 September 2026.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Investments

Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

3

Staff numbers

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

 

73 Group Ltd

Notes to the Unaudited Financial Statements
Year Ended 31 December 2025

4

Investments

2025
£

2024
£

Investments in subsidiaries

250,202

250,202

Subsidiaries

£

Cost or valuation

At 1 January 2025

250,202

Provision

Carrying amount

At 31 December 2025

250,202

At 31 December 2024

250,202

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2025

2024

Subsidiary undertakings

Prosis Limited

United Kingdom

Ordinary share

100%

100%

Niice Communications Ltd

United Kingdom

Ordinary share

51%

51%

Velocomms Limited

United Kingdom

Ordinary shares

0%

100%

F&M Telecommunications Ltd

United Kingdom

Ordinary

100%

100%

 

73 Group Ltd

Notes to the Unaudited Financial Statements
Year Ended 31 December 2025

5

Creditors

Creditors: amounts falling due within one year

2025
£

2024
£

Due within one year

Other creditors

237,840

250,101