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Company Registration No. 7649839 (England and Wales)
Melloy (Holdings) Limited Unaudited accounts for the year ended 31 March 2024
Melloy (Holdings) Limited Unaudited accounts Contents
Page
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Melloy (Holdings) Limited Company Information for the year ended 31 March 2024
Directors
Terence Ryan Frances Ryan
Secretary
ESquare Ltd
Company Number
7649839 (England and Wales)
Registered Office
Villa House 7 Herbert Terrace Penarth CF64 2AH
Accountants
Evans Entwistle Villa House 7 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH
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Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Melloy (Holdings) Limited for the year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Melloy (Holdings) Limited for the year ended 31 March 2024 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.
As a CIMA Registered Member in Practice and Practising Certificate holder, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Members/Your-Membership-Information/Members-handbook/Licensing-and-monitoring/Members-in-practice/
Our work has been undertaken in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com.
Evans Entwistle Member in Practice Villa House 7 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH 7 November 2024
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Melloy (Holdings) Limited Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investment property
1,192,881 
1,192,881 
Current assets
Debtors
3,001 
2,216 
Cash at bank and in hand
3,129 
7,671 
6,130 
9,887 
Creditors: amounts falling due within one year
(4,769)
(6,296)
Net current assets
1,361 
3,591 
Net assets
1,194,242 
1,196,472 
Capital and reserves
Called up share capital
55,110 
55,110 
Profit and loss account
1,139,132 
1,141,362 
Shareholders' funds
1,194,242 
1,196,472 
For the year ending 31 March 2024 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
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 of Directors and authorised for issue on 7 November 2024 and were signed on its behalf by
Terence Ryan Director Company Registration No. 7649839
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Melloy (Holdings) Limited Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
Melloy (Holdings) Limited is a private company, limited by shares, registered in England and Wales, registration number 7649839. The registered office is Villa House, 7 Herbert Terrace, Penarth, CF64 2AH.
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.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
4
Investment property
2024 
£ 
Fair value at 1 April 2023
1,192,881 
At 31 March 2024
1,192,881 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Other debtors
3,001 
2,216 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
3,821 
5,354 
Accruals
948 
942 
4,769 
6,296 
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Melloy (Holdings) Limited Notes to the Accounts for the year ended 31 March 2024
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
54,890 Ordinary A Shares of £1 each
54,890 
54,890 
110 Ordinary B Shares of £1 each
110 
110 
110 Ordinary C Shares of £1 each
110 
110 
55,110 
55,110 
8
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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