IRIS Accounts Production v24.2.0.383 08883546 Board of Directors 1.1.23 31.12.23 31.12.23 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh088835462022-12-31088835462023-12-31088835462023-01-012023-12-31088835462021-12-31088835462022-01-012022-12-31088835462022-12-3108883546ns15:EnglandWales2023-01-012023-12-3108883546ns14:PoundSterling2023-01-012023-12-3108883546ns10:Director12023-01-012023-12-3108883546ns10:PrivateLimitedCompanyLtd2023-01-012023-12-3108883546ns10:SmallEntities2023-01-012023-12-3108883546ns10:AuditExemptWithAccountantsReport2023-01-012023-12-3108883546ns10:SmallCompaniesRegimeForDirectorsReport2023-01-012023-12-3108883546ns10:SmallCompaniesRegimeForAccounts2023-01-012023-12-3108883546ns10:FullAccounts2023-01-012023-12-3108883546ns10:Director22023-01-012023-12-3108883546ns10:Director32023-01-012023-12-3108883546ns10:Director42023-01-012023-12-3108883546ns10:RegisteredOffice2023-01-012023-12-3108883546ns5:CurrentFinancialInstruments2023-12-3108883546ns5:CurrentFinancialInstruments2022-12-3108883546ns5:ShareCapital2023-12-3108883546ns5:ShareCapital2022-12-3108883546ns5:RetainedEarningsAccumulatedLosses2023-12-3108883546ns5:RetainedEarningsAccumulatedLosses2022-12-3108883546ns5:FurnitureFittings2023-01-012023-12-3108883546ns5:FurnitureFittings2022-12-3108883546ns5:FurnitureFittings2023-12-3108883546ns5:FurnitureFittings2022-12-3108883546ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-12-3108883546ns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-12-3108883546ns5:WithinOneYear2023-12-3108883546ns5:WithinOneYear2022-12-31
REGISTERED NUMBER: 08883546 (England and Wales)



















Unaudited Financial Statements

for the Year Ended 31st December 2023

for

MEYER OFFICE SOLUTIONS LIMITED

MEYER OFFICE SOLUTIONS LIMITED (REGISTERED NUMBER: 08883546)






Contents of the Financial Statements
for the year ended 31st December 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3

Chartered Accountants' Report 6

MEYER OFFICE SOLUTIONS LIMITED

Company Information
for the year ended 31st December 2023







DIRECTORS: J L F Halftermeyer
M J Kingshott
Mrs H M Kingshott
J M Kingshott





REGISTERED OFFICE:
The Junction
Station Road
Watford
Hertfordshire
WD17 1ET





REGISTERED NUMBER: 08883546 (England and Wales)





ACCOUNTANTS: Simpson Wreford & Partners
Chartered Accountants
Suffolk House
George Street
Croydon
Surrey
CR0 0YN

MEYER OFFICE SOLUTIONS LIMITED (REGISTERED NUMBER: 08883546)

Statement of Financial Position
31st December 2023

31.12.23 31.12.22
Notes £    £   
CURRENT ASSETS
Inventories 70,000 190,000
Debtors 5 991,080 577,986
Cash at bank 9,951 9,993
1,071,031 777,979
CREDITORS
Amounts falling due within one year 6 1,057,824 761,100
NET CURRENT ASSETS 13,207 16,879
TOTAL ASSETS LESS CURRENT LIABILITIES 13,207 16,879

CAPITAL AND RESERVES
Called up share capital 10,000 10,000
Retained earnings 3,207 6,879
SHAREHOLDERS' FUNDS 13,207 16,879

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.

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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26th September 2024 and were signed on its behalf by:





M J Kingshott - Director


MEYER OFFICE SOLUTIONS LIMITED (REGISTERED NUMBER: 08883546)

Notes to the Financial Statements
for the year ended 31st December 2023

1. STATUTORY INFORMATION

Meyer Office Solutions 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.

The directors consider it appropriate to prepare these financial statements on a going concern basis as they will continue to make available such financial support as is required to enable the company to continue to trade for the foreseeable future.

Turnover
Turnover represents goods sold and services performed, excluding value added tax.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Office equipment - 25% on cost

Stocks
Inventories are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

MEYER OFFICE SOLUTIONS LIMITED (REGISTERED NUMBER: 08883546)

Notes to the Financial Statements - continued
for the year ended 31st December 2023

2. ACCOUNTING POLICIES - continued

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 8 (2022 - 8 ) .

4. PROPERTY, PLANT AND EQUIPMENT
Office
equipment
£   
COST
At 1st January 2023
and 31st December 2023 15,417
DEPRECIATION
At 1st January 2023
and 31st December 2023 15,417
NET BOOK VALUE
At 31st December 2023 -
At 31st December 2022 -

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade debtors 834,580 377,163
Other debtors 1,500 7,496
Prepayments and accrued income 155,000 193,327
991,080 577,986

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade creditors 306,405 318,302
Amounts owed to group undertakings 538,265 341,785
Tax 19,265 18,103
Social security and other taxes 27,840 16,242
VAT 161,312 49,484
Other creditors 2,237 2,184
Accrued expenses 2,500 15,000
1,057,824 761,100

MEYER OFFICE SOLUTIONS LIMITED (REGISTERED NUMBER: 08883546)

Notes to the Financial Statements - continued
for the year ended 31st December 2023

7. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
31.12.23 31.12.22
£    £   
Within one year - 7,890

8. ULTIMATE CONTROLLING PARTY

The controlling party is M J Kingshott.

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Meyer Office Solutions 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 Statement of Financial Position. Readers are cautioned that the Statement of Comprehensive Income and certain other primary statements and the Report of the Directors 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 Meyer Office Solutions Limited for the year ended 31st December 2023 which comprise the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity 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 Meyer Office Solutions 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 Meyer Office Solutions Limited and state those matters that we have agreed to state to the Board of Directors of Meyer Office Solutions 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 Meyer Office Solutions Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Meyer Office Solutions 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 Meyer Office Solutions Limited. You consider that Meyer Office Solutions 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 Meyer Office Solutions 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.






Simpson Wreford & Partners
Chartered Accountants
Suffolk House
George Street
Croydon
Surrey
CR0 0YN


26th September 2024