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REGISTERED NUMBER: 08196911 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 March 2023

for

Melius Group Limited

Melius Group Limited (Registered number: 08196911)






Contents of the Financial Statements
for the Year Ended 30 March 2023




Page

Chartered Accountants' Report 1

Balance Sheet 2


Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Melius Group Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Melius Group Limited for the year ended 30 March 2023 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Melius Group Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Melius Group Limited and state those matters that we have agreed to state to the Board of Directors of Melius Group Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Melius Group Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Melius Group Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Melius Group Limited. You consider that Melius Group Limited 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 financial statements of Melius Group Limited. 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 financial statements.






Peter Weldon & Co. Ltd
87 Station Road
Ashington
Northumberland
NE63 8RS


12 February 2024

Melius Group Limited (Registered number: 08196911)

Balance Sheet
30 March 2023

2023 2022
£    £    £    £   
FIXED ASSETS 6,000 6,998

CURRENT ASSETS 315,941 335,226

CREDITORS
Amounts falling due within one year (268,948 ) (236,163 )
NET CURRENT ASSETS 46,993 99,063
TOTAL ASSETS LESS CURRENT
LIABILITIES

52,993

106,061

CREDITORS
Amounts falling due after more than one
year

88,149

123,211
NET LIABILITIES (35,156 ) (17,150 )

CAPITAL AND RESERVES (35,156 ) (17,150 )

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Melius Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 08196911

Registered office: Hadrian House
Beaminster Way East
Newcastle Upon Tyne
Tyne and Wear
NE3 2ER

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 3 (2022 - 3 ) .

Melius Group Limited (Registered number: 08196911)

Balance Sheet - continued
30 March 2023

NOTES TO THE FINANCIAL STATEMENTS

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the year ended 30 March 2023 and the period ended 30 March 2022:

2023 2022
£    £   
D C Mcpherson
Balance outstanding at start of year 60,699 29,664
Amounts advanced 3,230 31,035
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 63,929 60,699

C S Cowie
Balance outstanding at start of year 89,515 23,550
Amounts advanced 12,982 65,965
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 102,497 89,515



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 March 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Melius Group Limited (Registered number: 08196911)

Balance Sheet - continued
30 March 2023


The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 12 February 2024 and were signed on its behalf by:





D C Mcpherson - Director