MERRYWEATHERS HOLDINGS LIMITED

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—5

Registered number: 06664607

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		11,367		15,156
Investment Properties	5		452,235		934,297

			463,602		949,453
CURRENT ASSETS
Debtors	6	302,098		197,444
Investments	7	25,072		25,072
Cash at bank and in hand		3,591		271

		330,761		222,787
Creditors: Amounts Falling Due Within One Year	8	(290,470 )		(586,147 )

NET CURRENT ASSETS (LIABILITIES)			40,291		(363,360 )

TOTAL ASSETS LESS CURRENT LIABILITIES			503,893		586,093

Creditors: Amounts Falling Due After More Than One Year	9		(137,502 )		(148,188 )

NET ASSETS			366,391		437,905

CAPITAL AND RESERVES
Called up share capital	11		156,000		156,000
Revaluation reserve			-		(12,262 )
Profit and Loss Account			210,391		294,167

SHAREHOLDERS' FUNDS			366,391		437,905

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MERRYWEATHERS HOLDINGS LIMITED

Balance Sheet (continued)

As At 31 December 2024

For the 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.

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 Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr P M Kelly

Director

29 September 2025

The notes on pages 3 to 5 form part of these financial statements.

1. General Information

MERRYWEATHERS HOLDINGS LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 06664607 . The registered office is 14-16 Ship Hill, Rotherham, South Yorkshire, S60 2HG.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and 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.

2.2. Turnover

Turnover represents the amounts chargeable to clients for professional services earned during the year,

including expenses and disbursements, net of Value Added Tax.

Commissions and fees on sales of residential properties are recognised as earned when the contract for

sale is completed, subject to any withdrawal fees or rechargeable advertising which are recognised when

the company has earned the right to consideration. Other commissions and other professional fees are

recognised when the company has earned the right to consideration in exchange for performance.

2.3. Tangible Fixed Assets and Depreciation

Tangible assets are initially measured at cost, and are subsequently measured at cost less any

accumulated depreciation and accumulated impairment losses or at a revalued amount.

Any tangible assets carried at a revalued amount are recorded at the fair value at the date of revaluation

less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

An increase in the carrying amount of an asset as a result of a revaluation is recognised in other

comprehensive income and accumulated in capital and reserves. However, the increase is recognised

in profit or loss to the extent that it reverses a revaluation decrease of the same asset previously

recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation

is recognised in other comprehensive income to the extent of any previously recognised revaluation

increase accumulated in capital and reserves. If a revaluation decrease exceeds the accumulated

revaluation gains accumulated in capital and reserves in respect of that asset, the excess is recognised

in profit or loss.

Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value, over

the useful economic life of that asset as follows:

Plant & Machinery	25% reducing balance
Motor Vehicles	25% reducing balance
Fixtures & Fittings	25% reducing balance

2.4. Investment Properties

Investment property is measured initially at cost, which includes purchase price and any directly

attributable expenditure. Investment property is revalued to its fair value at each reporting date and

any changes in fair value are recognised in profit or loss.

2.5. Pensions

Contributions to defined contribution plans are recognised as an expense in the period in which the

related service is provided. Prepaid contributions are recognised as an asset to the extent that the

prepayment will lead to a reduction in future payments or a cash refund.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2023: 2)

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MERRYWEATHERS HOLDINGS LIMITED

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

4. Tangible Assets

	Plant & Machinery	Fixtures & Fittings	Total
	£	£	£
Cost
As at 1 January 2024	81,453	94,711	176,164

As at 31 December 2024	81,453	94,711	176,164

Depreciation
As at 1 January 2024	74,295	86,713	161,008
Provided during the period	1,789	2,000	3,789

As at 31 December 2024	76,084	88,713	164,797

Net Book Value
As at 31 December 2024	5,369	5,998	11,367

As at 1 January 2024	7,158	7,998	15,156

5. Investment Property

	2024
	£
Fair Value
As at 1 January 2024	934,297
Disposals	(482,062 )

As at 31 December 2024	452,235

6. Debtors

	2024	2023
	£	£
Due within one year
Amounts owed by group undertakings	294,084	177,100
Other debtors	8,014	20,344

	302,098	197,444

7. Current Asset Investments

	2024	2023
	£	£
Shares in subsidiaries	25,072	25,072

8. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	634	351
Bank loans and overdrafts	19,700	320,207
Other creditors	244,724	246,410
Taxation and social security	25,412	19,179

	290,470	586,147

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MERRYWEATHERS HOLDINGS LIMITED

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

9. Creditors: Amounts Falling Due After More Than One Year

	2024	2023
	£	£
Bank loans	133,368	137,105
Other creditors	4,134	11,083

	137,502	148,188

10. Deferred Taxation

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

reporting date. Unrelieved tax losses and other deferred tax assets are recognised only to the extent

that it is more likely than not that they will be recovered against the reversal of deferred tax liabilities

or other future taxable profits. Deferred tax is measured on an undiscounted basis at the tax rates that

would apply in the periods in which timing differences are expected to reverse, based on tax rates and

laws enacted at the statement of financial position date.

11. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	156,000	156,000

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