Company registration number 02691794 (England and Wales)
MELLOR COACHCRAFT LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
MELLOR COACHCRAFT LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
MELLOR COACHCRAFT LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Capital and reserves
Called up share capital
51,725
51,725
Share premium account
51,725
51,725
Other reserves
1,046,550
1,046,550
Profit and loss reserves
(1,150,000)
(1,150,000)
Total equity
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 7 August 2025 and are signed on its behalf by:
Mr P De Keyser
Director
Company registration number 02691794 (England and Wales)
MELLOR COACHCRAFT LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
1
Accounting policies
Company information
Mellor Coachcraft Limited is a private company limited by shares incorporated in England and Wales. The registered office is Colmill Works, Wigan Road, Westhoughton, Bolton, BL5 2EE.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.
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 £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
2
Employees
The average monthly number of persons employed by the company during the year was:
2024
2023
Number
Number
Total
0
0
3
Parent company
The immediate parent and ultimate parent company is Woodall-Nicholson Ltd, a company incorporated in England and Wales, with registered office at Colmill Works, Wigan Road, Westhoughton, Bolton, BL5 2EE.
The ultimate controlling party is Mr G L P Dumarey due to his shareholding in Woodall-Nicholson Ltd.