Company Registration No. 04645866 (England and Wales)
One Point Three Leadership Development Limited
Unaudited accounts
for the year ended 31 January 2026
One Point Three Leadership Development Limited
Unaudited accounts
Contents
One Point Three Leadership Development Limited
Company Information
for the year ended 31 January 2026
Director
Peter Graham COXON
Company Number
04645866 (England and Wales)
Registered Office
Water Edge Lower Street
Dittisham
Dartmouth
TQ6 0HY
England
Accountants
J ROWE-JONES ACCOUNTANTS LIMITED
62 SEYMOUR DRIVE
DARTMOUTH
DEVON
TQ6 9GE
One Point Three Leadership Development Limited
Statement of financial position
as at 31 January 2026
Intangible assets
12,500
12,500
Tangible assets
351,501
195,001
Cash at bank and in hand
613
316
Creditors: amounts falling due within one year
(461,124)
(256,462)
Net current liabilities
(458,194)
(254,871)
Net liabilities
(94,193)
(47,370)
Called up share capital
2
2
Profit and loss account
(94,195)
(47,372)
Shareholders' funds
(94,193)
(47,370)
For the year ending 31 January 2026 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 13 March 2026 and were signed on its behalf by
Peter Graham COXON
Director
Company Registration No. 04645866
One Point Three Leadership Development Limited
Notes to the Accounts
for the year ended 31 January 2026
One Point Three Leadership Development Limited is a private company, limited by shares, registered in England and Wales, registration number 04645866. The registered office is Water Edge Lower Street, Dittisham, Dartmouth, TQ6 0HY, England.
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.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
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:
Plant & machinery
Straight Line
Fixtures & fittings
Straight Line
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Goodwill
One Point Three Leadership Development Limited
Notes to the Accounts
for the year ended 31 January 2026
5
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At 1 February 2025
225,000
8,609
233,609
Additions
370,000
-
370,000
Disposals
(225,000)
-
(225,000)
At 31 January 2026
370,000
8,609
378,609
At 1 February 2025
30,000
8,608
38,608
Charge for the year
18,500
-
18,500
On disposals
(30,000)
-
(30,000)
At 31 January 2026
18,500
8,608
27,108
At 31 January 2026
351,500
1
351,501
At 31 January 2025
195,000
1
195,001
Amounts falling due within one year
7
Creditors: amounts falling due within one year
2026
2025
Taxes and social security
35
35
Loans from directors
459,649
255,452
8
Average number of employees
During the year the average number of employees was 1 (2025: 1).