Registration number: 13083522

Merete Hass Ltd

Contents

Abridged Balance Sheet	1
Notes to the Unaudited Abridged Financial Statements	2 to 3

Merete Hass Ltd

(Registration number: 13083522)
Abridged Balance Sheet as at 31 December 2024

	Note	2024 £	2023 £
Fixed assets
Tangible assets	4	1,296	-
Other financial assets	5	190	190
		1,486	190
Current assets
Debtors		167,234	173,815
Cash at bank and in hand		27,902	11,930
		195,136	185,745
Creditors: Amounts falling due within one year		(6,429)	(4,707)
Net current assets		188,707	181,038
Net assets		190,193	181,228
Capital and reserves
Called up share capital		100	100
Profit and loss account		190,093	181,128
Total equity		190,193	181,228

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.

	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 in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

All of the company’s members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

Approved and authorised by the Board on 30 September 2025 and signed on its behalf by:
 

Ms M C Hass

Director

Mr G M Crow

Director

Merete Hass Ltd

Notes to the Unaudited Abridged 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 and Wales.

The address of its registered office is:
Unit 2 Castle Farm
Cholmondeley
Malpas
Cheshire
SY14 8AQ

These financial statements were authorised for issue by the Board on 30 September 2025.

2	Accounting policies

Statement of compliance

These abridged financial statements were prepared in accordance with Financial Reporting Standard 102 Section 1A 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These abridged 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.

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 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.

Tangible assets

Tangible assets are stated in the statement of financial position at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class	Depreciation method and rate
Plant and machinery	25% straight line
Fixtures and fittings	25% straight line
Office equipment	33% straight line

Investments

Investments in equity shares where the fair value can be measured reliably are initially measured at fair value,
with changes in fair value recognised in the profit or loss account. Investments in equity shares where fair value
cannot be measured reliably are measured at cost less impairment.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

Merete Hass Ltd

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

4	Tangible assets

	Office equipment £	Total £
Cost or valuation
Additions	314	1,762
At 31 December 2024	314	1,762
Depreciation
Charge for the year	104	466
At 31 December 2024	104	466
Carrying amount
At 31 December 2024	210	1,296

5	Other financial assets (current and non-current)

	Total £
Non-current financial assets
Cost or valuation
Additions	190
At 31 December 2024	190
Carrying amount
At 31 December 2024	190

6	Related party transactions

Advances to directors

Ms M C Hass During the period Ms M C Hass went overdrawn on their director's loan account. The maximum overdrawn balance during the year was £52,163 (2023 - £48,083). At the year end the amount outstanding from Ms M C Hass was £32,215 (2023 - £41,313). Interest has been charged at the commercial rate.