Company Registration No. 09870394 (England and Wales)
MERIDIAN HC LIMITED
Accounts
for the year ended 31 December 2023
MERIDIAN HC LIMITED
Accounts
Contents
MERIDIAN HC LIMITED
Company Information
for the year ended 31 December 2023
Director
Mr Richard Andrew Griffiths
Company Number
09870394 (England and Wales)
Registered Office
69 Wood Lodge Lane
West Wickham
BR4 9LY
United Kingdom
Accountants
TaxConnect Accountants Ltd
63 St. Mary Axe
London
EC3A 8AA
MERIDIAN HC LIMITED
Statement of financial position
as at 31 December 2023
Cash at bank and in hand
397,505
544,450
Creditors: amounts falling due within one year
(35,133)
(35,031)
Net current assets
520,616
510,476
Net assets
520,616
511,993
Called up share capital
1
1
Profit and loss account
520,615
511,992
Shareholders' funds
520,616
511,993
For the year ending 31 December 2023 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.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 30 July 2024 and were signed on its behalf by
Mr Richard Andrew Griffiths
Director
Company Registration No. 09870394
MERIDIAN HC LIMITED
Notes to the Accounts
for the year ended 31 December 2023
MERIDIAN HC LIMITED is a private company, limited by shares, registered in England and Wales, registration number 09870394. The registered office is 69 Wood Lodge Lane, West Wickham, BR4 9LY, United Kingdom.
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.
These financial statements for the year ended 31 December 2023 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 January 2022.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
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.
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
33.33% straight line basis
Fixtures & fittings
33.33% straight line basis
Computer equipment
33.33% straight line basis
4
Tangible fixed assets
Total
MERIDIAN HC LIMITED
Notes to the Accounts
for the year ended 31 December 2023
5
Average number of employees
During the year the average number of employees was 2 (2022: 2).