REGISTERED NUMBER: 01962152 (England and Wales)

Unaudited Financial Statements For The Year Ended 31st December 2024

for

Melissa Wyndham Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Ms V M Macdonald

Mr H M Wyndham

REGISTERED OFFICE:

106 Charter Avenue

Ilford

Essex

IG2 7AD

REGISTERED NUMBER:

01962152 (England and Wales)

ACCOUNTANTS:

Fredericks Limited

Chartered Accountants

106 Charter Avenue

Ilford

Essex

IG2 7AD

FIXED ASSETS

Tangible assets

4

671

13,348

CURRENT ASSETS

Debtors

5

93,002

55,652

Cash at bank

310,526

29,627

403,528

85,279

CREDITORS

Amounts falling due within one year

6

317,318

78,457

NET CURRENT ASSETS

86,210

6,822

TOTAL ASSETS LESS CURRENT LIABILITIES

86,881

20,170

CAPITAL AND RESERVES

Called up share capital

7

100

100

Retained earnings

86,781

20,070

SHAREHOLDERS' FUNDS

86,881

20,170

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28th May 2025 and were signed on its behalf by:

Ms V M Macdonald - Director

1.	STATUTORY INFORMATION

Melissa Wyndham Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on reducing balance

Motor vehicles

-

25% on cost

Computer equipment

-

25% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

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

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Motor

Computer

fittings

vehicles

equipment

Totals

£

£

£

£

COST

At 1st January 2024

7,335

63,307

15,052

85,694

Additions

-

-

1,666

1,666

At 31st December 2024

7,335

63,307

16,718

87,360

DEPRECIATION

At 1st January 2024

6,996

50,984

14,366

72,346

Charge for year

85

12,322

1,936

14,343

At 31st December 2024

7,081

63,306

16,302

86,689

NET BOOK VALUE

At 31st December 2024

254

1

416

671

At 31st December 2023

339

12,323

686

13,348

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade debtors

68,878

8,341

Other debtors

14,565

42,667

Prepayments

9,559

4,644

93,002

55,652

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Finance leases

29,413

32,889

Trade creditors

68,612

24,714

Tax

2,618

-

Social security and other taxes

61,194

6,494

Other creditors

1,632

679

Directors' current accounts

778

200

Accruals and deferred income

138,116

-

Accrued expenses

14,955

13,481

317,318

78,457

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

100

Ordinary

£1.00

100

100

8.	RELATED PARTY DISCLOSURES

During the year, total dividends of £13,000 (2023 - £9,000) were paid to the directors .

At the year end, amounts owed to Mrs V Macdonald, director of the company, totalled £648 (2023: £200).

At the year end, amounts owed to Mr H Wyndham, director of the company, totalled £130 (2023: £Nil).

Directors' loans are interest free and have no fixed repayment date.