2024-02-012025-01-312025-01-31false13457327MEEA HOLDINGS 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MEEA HOLDINGS LIMITED

Registered Number
13457327
(England and Wales)

Unaudited Financial Statements for the Year ended
31 January 2025

MEEA HOLDINGS LIMITED
Company Information
for the year from 1 February 2024 to 31 January 2025

Director

Martyn Smith

Registered Address

Lynch Wood Business Park
Peterborough
Cambridgeshire
PE2 6FY

Registered Number

13457327 (England and Wales)
MEEA HOLDINGS LIMITED
Balance Sheet as at
31 January 2025

Notes

2025

2024

£

£

£

£

Fixed assets
Investments3103104
103104
Current assets
Debtors437,39740,344
Cash at bank and on hand4,7605,000
42,15745,344
Creditors amounts falling due within one year5(3,983)(35,594)
Net current assets (liabilities)38,1749,750
Total assets less current liabilities38,2779,854
Net assets38,2779,854
Capital and reserves
Called up share capital100100
Profit and loss account38,1779,754
Shareholders' funds38,2779,854
The financial statements were approved and authorised for issue by the Director on 3 June 2025, and are signed on its behalf by:
Martyn Smith
Director
Registered Company No. 13457327
MEEA HOLDINGS LIMITED
Notes to the Financial Statements
for the year ended 31 January 2025

1.Accounting policies
Statutory information
The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page. The company is part of a small group and has taken advantage of the exemption provided by section 398 of the Companies Act 2006 and has not prepared group accounts
Statement of compliance
The financial statements have been prepared in compliance with FRS 102 Section 1A as it applies to the financial statements for the period and there were no material departures from the reporting standard.
Functional and presentation currency
The financial statements are presented in sterling and this is the functional currency of the company.
Interest income
Interest income is recognised using the effective interest rate method.
Dividend income
Dividend income is recognised when the right to receive payment is established.
Foreign currency translation
Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
Current taxation
Current tax is recognised in profit or loss, except for taxes related to revaluations of land and buildings which are recognised in other comprehensive income. Current tax represents the amount of tax payable (receivable) in respect of taxable profit (loss) for the current, or past, reporting periods. Current tax is measured at the amount expected to be paid (recovered) using the tax rates and laws which have been enacted, or substantively enacted, by the balance sheet date. Where payments to HM Revenue and Customs exceed liabilities owed, an asset is recognised to the extent of the amount of tax recoverable.
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
Trade and other debtors
Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.
Trade and other creditors
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
Related parties
For the purposes of these financial statements, a related party could be a person or an entity. Careful consideration is given to the definition of a related party to ensure that all related party relationships, transactions and balances are identified.
2.Average number of employees

20252024
Average number of employees during the year11
3.Fixed asset investments

Investments in groups1

Total

££
Cost or valuation
At 01 February 24104104
Disposals(1)(1)
At 31 January 25103103
Net book value
At 31 January 25103103
At 31 January 24104104

Notes

1Investments in group undertakings and participating interests
4.Debtors: amounts due within one year

2025

2024

££
Amounts owed by group undertakings15,000-
Other debtors22,39740,344
Total37,39740,344
5.Creditors: amounts due within one year

2025

2024

££
Amounts owed to related parties2,95334,736
Taxation and social security2150
Accrued liabilities and deferred income1,009808
Total3,98335,594
6.Related party transactions
Within creditors amounts falling due within one year is an amount due to a subsidiary company, Palm Produce Limited of £2,951 (2024 - £34,733). The loan is interest free with no fixed terms of repayment. Within debtors amounts falling due within one year is an amount due from a subsidiary company, Natures Candy Limited of £15,000 (2024 - £Nil). The loan is interest free with no fixed terms of repayment.