Onesys Group Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 03296514

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,755,098		1,808,748

			1,755,098		1,808,748
Creditors: Amounts Falling Due Within One Year	5	(270,300 )		-

NET CURRENT ASSETS (LIABILITIES)			(270,300 )		-

TOTAL ASSETS LESS CURRENT LIABILITIES			1,484,798		1,808,748

Creditors: Amounts Falling Due After More Than One Year	6		-		(311,192 )

NET ASSETS			1,484,798		1,497,556

CAPITAL AND RESERVES
Called up share capital	7		11,250		11,250
Revaluation reserve	8		1,479,073		1,479,073
Profit and Loss Account			(5,525 )		7,233

SHAREHOLDERS' FUNDS			1,484,798		1,497,556

Page 1

Page 2

Onesys Group Ltd

Balance Sheet (continued)

As At 31 December 2025

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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Richard Knowles

Director

09/09/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Onesys Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 03296514 . The registered office is 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB.

During the year the entire share capital of Onesys Group Limited was acquired by The Northern Path Limited.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and where material modified to account for the revaluation of investments. The accounts are in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2025	1,808,748

As at 31 December 2025	1,808,748

Provision
As at 1 January 2025	-
Impairment losses	53,650

As at 31 December 2025	53,650

Net Book Value
As at 31 December 2025	1,755,098

As at 1 January 2025	1,808,748

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	74,522	-
Other creditors	195,778	-

	270,300	-

Page 3

Page 4

Onesys Group Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

6. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Other creditors	-	311,192

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	11,250	11,250

8. Reserves

	Revaluation reserve	Profit and Loss Account
	£	£
As at 1 January 2025	1,479,073	7,233
Loss for the year and total comprehensive income	-	(12,758 )

As at 31 December 2025	1,479,073	(5,525 )