Melba Petcare Ltd Accounts






Melba Petcare Ltd

	Company No. 12789084
		Information for Filing with The Registrar
		28 February 2025

The Directors present their report and the accounts for the year ended 28 February 2025.

Principal activities
The principal activity of the company during the year under review was Veterinary Services.




Directors

The Directors who served at any time during the year were as follows:

C. Chana
D. Chana








































































The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

C. Chana
Director
29 August 2025

at	28 February 2025
Company No.		12789084	Notes	2025	2024
				£	£
Fixed assets



	Investments		4	622,540	622,540
				622,540	622,540
Current assets



	Cash at bank and in hand			871	4,300
				871	4,300
Creditors: Amount falling due within one year			5	(20,842)	(20,106)
Net current liabilities				(19,971)	(15,806)
Total assets less current liabilities				602,569	606,734
Creditors: Amounts falling due after more than one year			6	(354,007)	(429,849)



Net assets				248,562	176,885

Capital and reserves
	Called up share capital			2	2



	Profit and loss account		7	248,560	176,883

Total equity				248,562	176,885



These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

For the year ended 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.



As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 29 August 2025 and signed on its behalf by:
C. Chana
Director
29 August 2025

for the year ended 28 February 2025

General information

Melba Petcare Ltd is a private company limited by shares and incorporated in England and Wales.

Its registered number is: 12789084

Its registered office is:

Xeinadin Warrington Building

Warrington Road

Warrington

Cheshire

WA3 6WX

The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Accounting policies

Investments

Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.

Trade and other creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3	Employees
			2025	2024
			Number	Number
		The average monthly number of employees (including directors) during the year was:	2	2

4	Investments
			Investment in Subsidiaries	Total
			£	£
		Cost or valuation
		At 1 March 2024	622,540	622,540



		At 28 February 2025	622,540	622,540
		Provisions/Impairment





		Net book values
		At 28 February 2025	622,540	622,540
		At 29 February 2024	622,540	622,540

5	Creditors:
		amounts falling due within one year
			2025	2024
			£	£

		Bank loans and overdrafts	20,842	20,106








			20,842	20,106

6	Creditors:
		amounts falling due after more than one year
			2025	2024
			£	£

		Bank loans and overdrafts	257,873	278,715




		Other creditors	96,134	151,134

			354,007	429,849

Reserves

Profit and loss account - includes all current and prior period retained profits and losses.