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Registration number: 02791186

MDI Limited

Annual Report and Unaudited Financial Statements (Filleted)

for the Year Ended 31 December 2024

 

MDI Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 9

 

MDI Limited

Company Information

Directors

Mr M Dixon

Mr DM Ives

Registered office

Unit 4 Wellington Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2RG

Accountants

Horne Brooke Shenton
Chartered Accountants15 Olympic Court Boardmans Way,
Whitehills Business Park
Blackpool
FY4 5GU

 

MDI Limited

(Registration number: 02791186)
Balance Sheet as at 31 December 2024

Note

2024
£

2023
£

Fixed Assets

 

Tangible Assets

4

266,759

268,298

Current assets

 

Stocks

5

1,158,919

1,534,277

Debtors

6

198,483

221,873

Cash at bank and in hand

 

1,366,941

1,110,324

 

2,724,343

2,866,474

Creditors: Amounts falling due within one year

7

(128,418)

(128,041)

Net current assets

 

2,595,925

2,738,433

Total assets less current liabilities

 

2,862,684

3,006,731

Provisions for liabilities

(3,906)

(4,572)

Net assets

 

2,858,778

3,002,159

Capital and Reserves

 

Called up share capital

8

2

2

Retained Earnings

2,858,776

3,002,157

Shareholders' funds

 

2,858,778

3,002,159

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 9 September 2025 and signed on its behalf by:
 

.........................................
Mr DM Ives
Director

 

MDI Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Unit 4 Wellington Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2RG
England

These financial statements were authorised for issue by the Board on 9 September 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A small entities - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

The company directors have elected to adopt the new small companies thresholds as provided within The Companies, Partnerships and Groups (Accounts and Reports) Regulations 2015 (SI 2015/980) for the accounting period commencing 1st January 2016.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements are presented in Sterling (£) and are rounded to the nearest whole pound.

 

MDI Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

Critical accounting judgements and key sources of estimation uncertainty

In the application of the company's accounting policies, management is required to make judgements, estimates and assumptions about the carrying values of assets and liabilities that are not readily apparent from other sources.

The estimates and underlying assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates. The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period, or in the period of the revision and future periods if the revision affects both current and future periods.

The key sources of judgements, estimates and assumptions about the carrying values of assets and liabilities that have a significant effect on the amounts recognised in the financial statements are detailed in the accounting policies below and relate to:

Bad debt provisions

Revenue recognition

Turnover is recognised at the fair value of the consideration received or receivable for the wholesale of bike parts, and is shown net of VAT. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

The company recognises the sale of goods when the amount of revenue can be reliably measured and it is probable that future economic benefits will flow to the entity.

Foreign currency transactions and balances

Transactions in foreign currencies are initially recorded at the functional currency rate prevailing at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are retranslated into the respective functional currency of the entity at the rates prevailing on the reporting period date. Non-monetary items carried at fair value that are denominated in foreign currencies are retranslated at the rate on the date when the fair value is re-measured.

Non-monetary items measured in terms of historical cost in a foreign currency are not retranslated.

Tax

The tax expense for the period comprises current and deferred tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Deferred tax is recognised in respect of all timing differences between taxable profits and profits reported in the financial statements.

Unrelieved tax losses and other deferred tax assets are recognised when it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference.

 

MDI Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

Tangible Assets

Tangible Assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets less estimated residual value, over their estimated useful lives, as detailed below.

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, If the asset were already at the age and in the condition expected at the end of its useful economic life.

 

Asset class

Depreciation method and rate

Freehold land and buildings

NIL

Plant and machinery

25% straight line

Office equipment

25% reducing balance

Furniture and fixtures

15% reducing balance

Motor vehicles

25% reducing balance

The current residual value of freehold property is in excess of the cost and therefore no depreciation is provided within the financial statements.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each balance sheet date, if there is objective evidence of impairment, an impairment loss is recognised in the profit and loss account.

An asset is impaired where there is objective evidence that, as a result of one or more events that occurred after initial recognition, the estimated recoverable value of the asset has been reduced. The recoverable amount of an asset is higher of its fair value less costs to sell and it's value in use.

Financial instruments

Recognition and measurement
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability in the balance sheet. The corresponding dividends relating to the liability component are charged as interest expense in the profit and loss account.

 

 

MDI Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade Debtors

Trade debtors are amounts due from customers for merchandise sold in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Stocks

Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost is determined using the weighted average method.

The cost of finished goods and work in progress comprises direct materials and, where applicable, direct labour costs and those overheads that have been incurred in bringing the inventories to their present location and condition. At each reporting date, stocks are assessed for impairment. If stocks are impaired, the carrying amount is reduced to its selling price less costs to complete and sell; the impairment loss is recognised immediately in profit or loss.

Trade Creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price.

Leases

Leases in which substantially all the risks and rewards of ownership are retained by the lessor are classified as operating leases. Payments made under operating leases are charged to profit or loss on a straight-line basis over the period of the lease.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

 

MDI Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

Defined contribution pension obligation

A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the company has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 6 (2023 - 6).

4

Tangible Assets

Land and buildings
£

Fixtures and fittings
£

Office equipment
£

Total
£

Cost or valuation

At 1 January 2024

250,010

65,312

8,140

323,462

Additions

-

-

1,981

1,981

At 31 December 2024

250,010

65,312

10,121

325,443

Depreciation

At 1 January 2024

-

49,837

5,327

55,164

Charge for the year

-

2,321

1,199

3,520

At 31 December 2024

-

52,158

6,526

58,684

Carrying amount

At 31 December 2024

250,010

13,154

3,595

266,759

At 31 December 2023

250,010

15,475

2,813

268,298

Included within the net book value of land and buildings above is £250,010 (2023 - £250,010) in respect of freehold land and buildings.
 

5

Stocks

2024
£

2023
£

Merchandise

1,158,919

1,534,277

 

MDI Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

6

Debtors

Note

2024
£

2023
£

Trade debtors

 

147,236

172,101

Prepayments

 

9,653

9,105

Other debtors

 

7,952

7,952

Amounts due from related parties

12

11,518

11,308

VAT Provision

 

22,124

21,407

Total current trade and other debtors

 

198,483

221,873

7

Creditors

Creditors: amounts falling due within one year

Note

2024
£

2023
£

Due within one year

 

Trade creditors

 

8,241

26,528

Amounts owed to related parties

12

169

-

Taxation and social security

 

116,284

97,684

Accruals

 

3,173

3,424

Outstanding defined contribution pension costs

 

551

405

 

128,418

128,041

8

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary of £1 each

2

2

2

2

       
 

MDI Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

9

Obligations under leases and hire purchase contracts

Operating leases

The total of future minimum lease payments is as follows:

2024
£

2023
£

Not later than one year

6,090

3,773

Later than one year and not later than five years

10,657

-

16,747

3,773

The amount of non-cancellable operating lease payments recognised as an expense during the year was £5,075 (2023 - £3,773).

10

Dividends

Interim dividends paid

2024
£

2023
£

Interim dividend of £116,500.00 (2023 - £109,650.00) per each Ordinary

233,000

219,300

 

 

11

Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

The total amount of financial commitments not included in the balance sheet is £16,747 (2023 - £3,773). This is the company's commitments to future operating leases.

12

Related party transactions

Transactions with directors

2024

At 1 January 2024
£

Advances to director
£

At 31 December 2024
£

Mr DM Ives

Loan Advance - Interest charged at 0% and repayable on demand

11,308

210

11,518

-

-

-

-

-

-

-

-

-

11,308

210

11,518