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REGISTERED NUMBER: 01962152 (England and Wales)















Unaudited Financial Statements For The Year Ended 31st December 2023

for

Melissa Wyndham Limited

Melissa Wyndham Limited (Registered number: 01962152)






Contents of the Financial Statements
For The Year Ended 31st December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Melissa Wyndham Limited

Company Information
For The Year Ended 31st December 2023







DIRECTORS: Ms V M Macdonald
Mr H M Wyndham





REGISTERED OFFICE: 106 Charter Avenue
Ilford
Essex
IG2 7AD





REGISTERED NUMBER: 01962152 (England and Wales)





ACCOUNTANTS: Fredericks Limited
Chartered Accountants
106 Charter Avenue
Ilford
Essex
IG2 7AD

Melissa Wyndham Limited (Registered number: 01962152)

Balance Sheet
31st December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 13,348 33,628

CURRENT ASSETS
Debtors 5 55,652 207,381
Cash at bank 29,627 92,834
85,279 300,215
CREDITORS
Amounts falling due within one year 6 78,457 114,360
NET CURRENT ASSETS 6,822 185,855
TOTAL ASSETS LESS CURRENT
LIABILITIES

20,170

219,483

CREDITORS
Amounts falling due after more than one
year

7

-

35,214
NET ASSETS 20,170 184,269

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 20,070 184,169
SHAREHOLDERS' FUNDS 20,170 184,269

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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.

Melissa Wyndham Limited (Registered number: 01962152)

Balance Sheet - continued
31st December 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 Board of Directors and authorised for issue on 27th August 2024 and were signed on its behalf by:





Ms V M Macdonald - Director


Melissa Wyndham Limited (Registered number: 01962152)

Notes to the Financial Statements
For The Year Ended 31st December 2023

1. STATUTORY INFORMATION

Melissa Wyndham 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.
Fixtures and fittings - 25% on reducing balance
Motor vehicles - 25% on cost
Computer equipment - 25% on cost

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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

Melissa Wyndham Limited (Registered number: 01962152)

Notes to the Financial Statements - continued
For The Year Ended 31st December 2023

4. TANGIBLE FIXED ASSETS
Fixtures
and Motor Computer
fittings vehicles equipment Totals
£    £    £    £   
COST
At 1st January 2023 7,335 67,501 14,137 88,973
Additions - - 915 915
Disposals - (4,194 ) - (4,194 )
At 31st December 2023 7,335 63,307 15,052 85,694
DEPRECIATION
At 1st January 2023 6,883 35,157 13,305 55,345
Charge for year 113 15,827 1,061 17,001
At 31st December 2023 6,996 50,984 14,366 72,346
NET BOOK VALUE
At 31st December 2023 339 12,323 686 13,348
At 31st December 2022 452 32,344 832 33,628

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade debtors 8,341 106,683
Other debtors 42,667 97,290
Prepayments 4,644 3,408
55,652 207,381

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Finance leases 32,889 5,801
Trade creditors 24,714 57,042
Tax - 25,507
Social security and other taxes 6,494 5,220
Other creditors 679 3,954
Directors' current accounts 200 1
Accrued expenses 13,481 16,835
78,457 114,360

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.12.23 31.12.22
£    £   
Finance leases - 35,214

Melissa Wyndham Limited (Registered number: 01962152)

Notes to the Financial Statements - continued
For The Year Ended 31st December 2023

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: £    £   
100 Ordinary £1.00 100 100

9. RELATED PARTY DISCLOSURES

During the year, total dividends of £9,000 (2022 - £36,870) were paid to the directors .

At the year end, amounts owed to Mrs V Macdonald, director of the company, totalled £200 (2022: £1).

At the year end amounts owed to Mr H Wyndham, director of the company, totalled £Nil (2022: £Nil).