Company Registration No. 11340270 (England and Wales)
Meledy Vision Limited
Unaudited accounts
for the year ended 31 March 2025
Meledy Vision Limited
Unaudited accounts
Contents
Meledy Vision Limited
Company Information
for the year ended 31 March 2025
Company Number
11340270 (England and Wales)
Meledy Vision Limited
Statement of financial position
as at 31 March 2025
Tangible assets
324,656
325,679
Cash at bank and in hand
5,804
14,266
Creditors: amounts falling due within one year
(388,186)
(407,088)
Net current liabilities
(381,305)
(390,414)
Net liabilities
(56,649)
(64,735)
Called up share capital
1
1
Profit and loss account
(56,650)
(64,736)
Shareholders' funds
(56,649)
(64,735)
For the year ending 31 March 2025 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 director acknowledges his 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 and authorised for issue on 31 May 2025 and were signed on its behalf by
B Meloche
Director
Company Registration No. 11340270
Meledy Vision Limited
Notes to the Accounts
for the year ended 31 March 2025
Meledy Vision Limited is a private company, limited by shares, registered in England and Wales, registration number 11340270.
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.
These financial statements for the year ended 31 March 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 April 2023.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
20% Reducing balance
4
Tangible fixed assets
Land & buildings
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At 1 April 2024
320,564
15,614
336,178
At 31 March 2025
320,564
15,614
336,178
At 1 April 2024
-
10,499
10,499
Charge for the year
-
1,023
1,023
At 31 March 2025
-
11,522
11,522
At 31 March 2025
320,564
4,092
324,656
At 31 March 2024
320,564
5,115
325,679
Meledy Vision Limited
Notes to the Accounts
for the year ended 31 March 2025
Amounts falling due within one year
Accrued income and prepayments
946
911
6
Creditors: amounts falling due within one year
2025
2024
Trade creditors
1,045
1,131
Amounts owed to group undertakings and other participating interests
384,964
384,031
Taxes and social security
2,137
-
7
Transactions with related parties
During previous periods, transactions ocurred between the company and other group companies: Meledy Limited and RegResponse Limited. The nature of the transactions were for the provison of funds for the purchase of a property. At the balance sheet date, the company owed Meledy Limited £338,362 (2024: £338,362), and RegResponse £46,402 (2024: £45,669)
The controlling party is Meledy Limited.
The ultimate controlling party is Ms B A Meloche
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).