The Director's present their report and accounts for the year ended 30 June 2025
Principal Activities
The company's principal activities of the company are to enter into the following activities in the property sector:
(a) develop, hold and generally trade in property;
(b) enter into joint ventures;
(c) provide bridging finance; and
(d) provide mezzanine finance.
Directors? Responsibility Statement
The director is responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations. Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the director is required to: ? select suitable accounting policies and then apply them consistently; ? make judgments and accounting estimates that are reasonable and prudent; ? prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. Director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Small Companies regime
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
Directors
The following persons served as director's during the year
Keith Wotherspoon
Bryan Gauson
This report was approved and signed on behalf of the Board on 12 August 2025
Name : Keith Wotherspoon
Status : Director
MARCELLO DEVELOPMENTS (UK) LIMITED
Company Registration Number: 09421841
Statement of Financial Position
As at 30 June 2025
2025
2024
£
£
Tangible fixed assets
6,150,325
6,150,325
Total fixed assets
6,150,325
6,150,325
Total assets less current liabilities
6,150,325
6,150,325
Creditors - amounts falling due after more than one year
(7,209,098)
(7,209,098)
Net assets
(1,058,773)
(1,058,773)
Called-up share capital
3,000,000
3,000,000
Profit and Loss account
(4,058,773)
(4,058,773)
Total shareholders funds
(1,058,773)
(1,058,773)
For the year ending 30 June 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
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 in accordance with the provisions applicable to companies subject to the small companies regime.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
On behalf of the board :
This report was approved and signed on behalf of the Board on:12 August 2025
Name : Keith Wotherspoon
Status : Director
MARCELLO DEVELOPMENTS (UK) LIMITED
Company Registration Number: 09421841
Notes
For the year ended 30 June 2025
1. General Information
MARCELLO DEVELOPMENTS (UK) LIMITED is a Private Limited Company, Limited By shares, registered in United Kingdom, registration number 09421841
Inchmead Suite
100 Berkshire Place
Winnersh
Wokingham
RG41 5RD
3. Accounting policies
2025
2024
4. Employees
Average number of employees including directors during the period