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REGISTERED NUMBER: 09880285 (England and Wales)















MEAKIN INVESTMENTS LTD

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2023






MEAKIN INVESTMENTS LTD (REGISTERED NUMBER: 09880285)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Report of the Accountants 6

MEAKIN INVESTMENTS LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 NOVEMBER 2023







DIRECTOR: R G Meakin





REGISTERED OFFICE: Whitby Court
Abbey Road
Shepley
HUDDERSFIELD
West Yorkshire
HD8 8EL





REGISTERED NUMBER: 09880285 (England and Wales)





ACCOUNTANTS: FINLAYSON & CO
Whitby Court
Abbey Road
Shepley
HUDDERSFIELD
West Yorkshire
HD8 8EL

MEAKIN INVESTMENTS LTD (REGISTERED NUMBER: 09880285)

BALANCE SHEET
30 NOVEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Property, plant and equipment 4 13,000 13,000
Investment property 5 251,238 251,238
264,238 264,238

CURRENT ASSETS
Debtors 6 82,484 105,713
Cash at bank 111,070 80,704
193,554 186,417
CREDITORS
Amounts falling due within one year 7 305,860 354,658
NET CURRENT LIABILITIES (112,306 ) (168,241 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

151,932

95,997

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 9 151,832 95,897
SHAREHOLDERS' FUNDS 151,932 95,997

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 30 April 2024 and were signed by:





R G Meakin - Director


MEAKIN INVESTMENTS LTD (REGISTERED NUMBER: 09880285)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

1. STATUTORY INFORMATION

Meakin Investments Ltd 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Turnover
Revenue 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.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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.

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 3 (2022 - 1 ) .

MEAKIN INVESTMENTS LTD (REGISTERED NUMBER: 09880285)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2023

4. PROPERTY, PLANT AND EQUIPMENT
Fixtures
and
Fittings
£   
COST
At 1 December 2022
and 30 November 2023 13,000
NET BOOK VALUE
At 30 November 2023 13,000
At 30 November 2022 13,000

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 December 2022
and 30 November 2023 251,238
NET BOOK VALUE
At 30 November 2023 251,238
At 30 November 2022 251,238

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade Debtors 31,921 -
Other Debtors 47,148 105,700
VAT 3,415 -
Prepayments - 13
82,484 105,713

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade Creditors 2,523 5,713
Corporation Tax 37,289 11,201
Social Security and Other Taxes 331 -
Other Creditors 86,768 86,702
Directors' Current Accounts 118,053 249,501
Accrued Expenses 60,896 1,541
305,860 354,658

8. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal 2023 2022
value: £    £   
100 Share capital 1 £1 100 100

MEAKIN INVESTMENTS LTD (REGISTERED NUMBER: 09880285)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2023

9. RESERVES
Retained
earnings
£   

At 1 December 2022 95,897
Profit for the year 93,935
Dividends (38,000 )
At 30 November 2023 151,832

10. RELATED PARTY DISCLOSURES

During the year the company was loaned £NIL (2022: £Nil) from Wentvalley Aggregates & Recycling Ltd, a company controlled by R Meakin a shareholder. At the year end £86,702 (2022: £86,702) was outstanding..

During the year the company was repaid £100,000 (2022: £0) by Wentvalley Motorsport Ltd, a company controlled by R Meakin a shareholder. At the year end £Nil (2022: £100,000) was outstanding.

During the year the company loaned £34160 (2022: £5,700) to Stone Cliff Aggregates Ltd, a company controlled by R Meakin a shareholder. At the year end £39860 (2022: £5.700) was outstanding.

During the year the company loaned £7,288 (2022: £Nil) to BR Metals Ltd, a company controlled by R Meakin a shareholder. At the year end £7,288 (2022: £Nil) was outstanding.

MEAKIN INVESTMENTS LTD

REPORT OF THE ACCOUNTANTS TO THE DIRECTOR OF
MEAKIN INVESTMENTS LTD

The following reproduces the text of the report prepared for the director 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 Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 November 2023 set out on pages three to eight and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






FINLAYSON & CO
Whitby Court
Abbey Road
Shepley
HUDDERSFIELD
West Yorkshire
HD8 8EL


30 April 2024