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Registered number: 04335917










MERIDIAN BOTLEY LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 JUNE 2024



 
MERIDIAN BOTLEY LIMITED
 

COMPANY INFORMATION


Director
M Janmohamed 




Company secretary
C Broulidakis



Registered number
04335917



Registered office
Crowne Plaza Reading East
Wharfedale Road

Winnersh Triangle

Wokingham

Berkshire

RG41 5TS




Accountants
James Cowper Kreston
Chartered Accountants

Reading Bridge House

George Street

Reading

Berkshire

RG1 8LS





 
MERIDIAN BOTLEY LIMITED
 

CONTENTS



Page
Balance sheet
 
1
Notes to the financial statements
 
2 - 3


 
MERIDIAN BOTLEY LIMITED
REGISTERED NUMBER: 04335917

BALANCE SHEET
AS AT 30 JUNE 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
3,710,135
3,710,135

Cash at bank and in hand
 5 
1,686
1,686

  
3,711,821
3,711,821

Creditors: amounts falling due within one year
 6 
(3,063)
(3,063)

Net current assets
  
 
 
3,708,758
 
 
3,708,758

  

Net assets
  
3,708,758
3,708,758


Capital and reserves
  

Called up share capital 
 7 
1,000
1,000

Share premium account
 8 
354,813
354,813

Profit and loss account
 8 
3,352,945
3,352,945

  
3,708,758
3,708,758


For the year ended 30 June 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




M Janmohamed
Director

Date: 8 November 2024

Page 1

 
MERIDIAN BOTLEY LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1.


General information

Meridian Botley Limited is a limited liability company incorporated in England and Wales.  The address of its registered office and principal place of business is disclosed on the company infomation page.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

  
2.2

Cash flow

The financial statements do not include a Cash Flow Statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under Section 1A of Financial Reporting Standard 102.


3.


Employees

The company has no employees other than the directors, who did not receive any remuneration (2023: £NIL).


4.


Debtors

2024
2023
£
£


Other debtors
3,709,135
3,709,135

Prepayments and accrued income
1,000
1,000

3,710,135
3,710,135



5.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
1,686
1,686



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other creditors
3,063
3,063


Page 2

 
MERIDIAN BOTLEY LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,000 (2023 - 1,000) Ordinary shares of £1.00 each
1,000
1,000



8.


Reserves

Share premium account

This reserve represents the excess paid by shareholders over the par value of the ordinary shares.

Profit & loss account

This reserve records retained earnings and accumulated losses.

Page 3