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REGISTERED NUMBER: 11704311 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 November 2023

for

Meadow Cross Construction Limited

Meadow Cross Construction Limited (Registered number: 11704311)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Certified Accountants' Report 7

Meadow Cross Construction Limited

Company Information
for the Year Ended 30 November 2023







DIRECTOR: C Clements





SECRETARY:





REGISTERED OFFICE: 3 Meadow Cross Gardens
Lowton
Cheshire
WA3 2BW





REGISTERED NUMBER: 11704311 (England and Wales)





ACCOUNTANTS: C J Roberts & Partners Limited
160 Elliott Street
Tyldesley
Lancashire
M29 8DS

Meadow Cross Construction Limited (Registered number: 11704311)

Balance Sheet
30 November 2023

30.11.23 30.11.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 23,564 7,418

CURRENT ASSETS
Cash at bank and in hand 93,499 90,731

CREDITORS
Amounts falling due within one year 5 95,286 66,301
NET CURRENT (LIABILITIES)/ASSETS (1,787 ) 24,430
TOTAL ASSETS LESS CURRENT
LIABILITIES

21,777

31,848

CREDITORS
Amounts falling due after more than one
year

6

(16,020

)

(26,020

)

PROVISIONS FOR LIABILITIES (4,477 ) (1,409 )
NET ASSETS 1,280 4,419

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 1,278 4,417
SHAREHOLDERS' FUNDS 1,280 4,419

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

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

The director acknowledges his 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.

Meadow Cross Construction Limited (Registered number: 11704311)

Balance Sheet - continued
30 November 2023


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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 10 September 2024 and were signed by:





C Clements - Director


Meadow Cross Construction Limited (Registered number: 11704311)

Notes to the Financial Statements
for the Year Ended 30 November 2023

1. STATUTORY INFORMATION

Meadow Cross Construction Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 4 ) .

Meadow Cross Construction Limited (Registered number: 11704311)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2023

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 December 2022 15,469
Additions 24,000
At 30 November 2023 39,469
DEPRECIATION
At 1 December 2022 8,051
Charge for year 7,854
At 30 November 2023 15,905
NET BOOK VALUE
At 30 November 2023 23,564
At 30 November 2022 7,418

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.23 30.11.22
£    £   
Bank loans and overdrafts 10,648 10,648
Trade creditors 1 1
Taxation and social security 28,584 22,103
Other creditors 56,053 33,549
95,286 66,301

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
30.11.23 30.11.22
£    £   
Bank loans 16,020 26,020

7. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 November 2023 and 30 November 2022:

30.11.23 30.11.22
£    £   
C Clements
Balance outstanding at start of year (31,841 ) (20,439 )
Amounts repaid (14,112 ) (11,402 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (45,953 ) (31,841 )

Meadow Cross Construction Limited (Registered number: 11704311)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2023

7. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES - continued

D G Meadows
Balance outstanding at start of year - (19,632 )
Amounts advanced - 19,632
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - -

8. RELATED PARTY DISCLOSURES

During the year, total dividends of £37,000 (2022 - £49,500) were paid to the directors .

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is C Clements.

Chartered Certified Accountants' Report to the Director
on the Unaudited Financial Statements of
Meadow Cross Construction Limited

The following reproduces the text of the report prepared for the director 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 and certain other primary statements and the Report of the Director are 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 Meadow Cross Construction Limited for the year ended 30 November 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the director of Meadow Cross Construction Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Meadow Cross Construction Limited and state those matters that we have agreed to state to the director of Meadow Cross Construction Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Meadow Cross Construction 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 profit of Meadow Cross Construction Limited. You consider that Meadow Cross Construction 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 Meadow Cross Construction 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.






C J Roberts & Partners Limited
160 Elliott Street
Tyldesley
Lancashire
M29 8DS


10 September 2024