Meadowfield Holdings Limited 04361187 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is co-ordinating and managing the activities of group companies Digita Accounts Production Advanced 6.30.9574.0 true true 04361187 2023-01-01 2023-12-31 04361187 2023-12-31 04361187 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 04361187 bus:SmallEntities 2023-01-01 2023-12-31 04361187 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 04361187 bus:FullAccounts 2023-01-01 2023-12-31 04361187 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 04361187 bus:RegisteredOffice 2023-01-01 2023-12-31 04361187 bus:CompanySecretary1 2023-01-01 2023-12-31 04361187 bus:Director1 2023-01-01 2023-12-31 04361187 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 04361187 countries:England 2023-01-01 2023-12-31 04361187 2022-01-01 2022-12-31 04361187 2022-12-31 04361187 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 iso4217:GBP xbrli:pure

Registration number: 04361187

Meadowfield Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Meadowfield Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Meadowfield Holdings Limited

Company Information

Director

Mr D M J Cullinane

Company secretary

Mrs S Cullinane

Registered office

Number One Trinity
161 Old Christchurch Road
Bournemouth
Dorset
BH1 1JU

Accountants

Wilkinsons Accountants Limited
Chartered Certified Accountants
The Old Exchange
521 Wimborne Road East
Ferndown
Dorset
BH22 9NH

 

Meadowfield Holdings Limited

(Registration number: 04361187)
Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Current assets

 

Cash at bank and in hand

 

196

196

Creditors: Amounts falling due within one year

4

(133,572)

(133,572)

Net liabilities

 

(133,376)

(133,376)

Capital and reserves

 

Called up share capital

1,000

1,000

Retained earnings

(134,376)

(134,376)

Shareholders' deficit

 

(133,376)

(133,376)

For the financial 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.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 18 September 2024
 

.........................................
Mr D M J Cullinane
Director

 

Meadowfield Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Number One Trinity
161 Old Christchurch Road
Bournemouth
Dorset
BH1 1JU

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements are prepared in sterling, which is the functional currency of the entity, and rounded to the nearest £1.

Going concern

The financial statements have been prepared on a going concern basis.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2022 - 0).

 

Meadowfield Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

4

Creditors

Creditors: amounts falling due within one year

Note

2023
£

2022
£

Due within one year

 

Amounts owed to related undertakings

49,682

49,682

Taxation

 

166

166

Accruals and deferred income

 

660

660

Other creditors

 

83,064

83,064

 

133,572

133,572