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# GRAND MELINA LIMITED

## Company Registration Number:
06787227 (England and Wales)

## Unaudited abridged accounts for the year ended 31 January 2025

## Period of accounts

## Start date: 01 February 2024

## End date: 31 January 2025

# GRAND MELINA LIMITED

## Contents of the Financial Statements

for the Period Ended 31 January 2025

Company Information - 3 |
Report of the Directors - 4 |
Profit and Loss Account - 5 |
Balance sheet - 6 |
Additional notes - 8 |
Balance sheet notes - 11 |

# GRAND MELINA LIMITED

## Company Information

for the Period Ended 31 January 2025

Director: |  | Tomasz Boryna
Secretary: |  | Joanna Dopierala
Registered office: |  | 18 Canberra Road London SE7 7BA
Company Registration Number: |  | 06787227 (England and Wales)

# GRAND MELINA LIMITED

## Directors' Report Period Ended 31 January 2025

The directors present their report with the financial statements of the company for the period ended 31 January 2025

Principal Activities

Retail of clothing, computing, household goods and measuring equipment

Political and charitable donations

No political or charitable donations were made

Company policy on the employment of disabled persons

Company is fully committed to a policy of treating all its employees and job applicants equally, regardless of whether or not they have a disability

Additional information

Business Review: Sales turnover in the year under review was £280. Sales turnover reflected the very difficult market conditions which were encountered during the accounting period in question. The company has prepared itself with a new retail strategy for the next year. The market research still shows continued demand for the company's products. Results and dividends: Based upon current years' financial result it has been decided that the dividend paid on the ordinary share is £0.00 per share. Retained capital and stock will ensure sufficient funds for next year. Financial Control: The director acknowledges responsibility for the company’s system of internal financial control and believes the established systems including the computerisation of the company’s financial accounts are appropriate to the business. No material losses or contingencies have arisen during the 12 months trading period that would require disclosure by the director. Having formed an opinion at the time of approving these accounts it is the intention of the director to continue to support the company financially, the retained founds and stock within the company being sufficient to ensure the company has adequate resources to continue existing trading policies and the director have adopted a going concern basis in preparing the accounts. It is the view of the director that the accounts presented represent a true and fair view of the state of affairs of the company and result for the period of trading between 01/02/2024 and 31/01/2025. Suitable accounting policies have been established and applied consistently and disclose with reasonable accuracy the financial position of the company. The members have agreed to the preparation of abridged account for this accounting period in accordance with Section 444(2A). For the period ended 31/01/2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies. No members have required the company to obtain an audit of its accounts for the year in question in accordance with section 476 of the Companies Act 2006 These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102.

Directors

The directors shown below have held office during the whole of the period from 01 February 2024 to 31 January 2025
Tomasz Boryna

Secretary
Joanna Dopierala

This report was approved by the board of directors on 23 May 2025
And Signed On Behalf Of The Board By:

Name: Tomasz Boryna
Status: Director

# GRAND MELINA LIMITED

## Profit and Loss Account

for the Period Ended 31 January 2025

| Notes | 2025 £ | 2024 £
--- | --- | --- | ---
Gross Profit or (Loss) |  | 232 | 238
Distribution Costs |  | ( 47 ) | ( 0 )
Administrative Expenses |  | ( 537 ) | ( 553 )
Operating Profit or (Loss) |  | ( 352 ) | ( 315 )
Profit or (Loss) Before Tax |  | ( 352 ) | ( 315 )
Profit or (Loss) for Period |  | ( 352 ) | ( 315 )

The notes form part of these financial statements

# GRAND MELINA LIMITED

## Balance sheet

As at 31 January 2025

| Notes | 2025 £ | 2024 £
--- | --- | --- | ---
Fixed assets
Tangible assets: | 4 | 1,000 | 1,195
Total fixed assets: |  | 1,000 | 1,195
Current assets
Stocks: |  | 528 | 216
Cash at bank and in hand: |  | 1,935 | 2,404
Total current assets: |  | 2,463 | 2,620
Net current assets (liabilities): |  | 2,463 | 2,620
Total assets less current liabilities: |  | 3,463 | 3,815
Total net assets (liabilities): |  | 3,463 | 3,815

The notes form part of these financial statements

# GRAND MELINA LIMITED

## Balance sheet continued

As at 31 January 2025

| Notes | 2025 £ | 2024 £
--- | --- | --- | ---
Capital and reserves
Called up share capital: |  | 2,000 | 2,000
Profit and loss account: |  | 1,463 | 1,815
Shareholders funds: |  | 3,463 | 3,815

For the year ending 31 January 2025 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

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

This report was approved by the board of directors on 23 May 2025
And Signed On Behalf Of The Board By:

Name: Tomasz Boryna
Status: Director

The notes form part of these financial statements

# GRAND MELINA LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Turnover policy

  The turnover shown in the profit and loss account represents revenue earned during the period, exclusive of VAT

  Tangible fixed assets depreciation policy

  Depreciation is provided, after taking account of estimated useful life of each asset in order to write off their value over its estimated useful life

  Intangible fixed assets amortisation policy

  Intangible fixed assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight basis over their estimated useful economic lives, not to exceed twenty years. Impairment of intangible assets is only reviewed where circumstance indicate that the carrying value of an asset may not be fully recoverable

  Valuation information and policy

  Stock is valued at the lower of cost and net realisable value.

  Other accounting policies

  Foreign currencies: Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction.

# GRAND MELINA LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2025

- ## 2. Employees

  | 2025 | 2024
  --- | --- | ---
  Average number of employees during the period | 0 | 0

# GRAND MELINA LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2025

- ## 3. Off balance sheet disclosure

  No

# GRAND MELINA LIMITED

## Notes to the Financial Statements

for the Period Ended 31 January 2025

## 4. Tangible Assets

| Total
--- | ---
Cost | £
At 01 February 2024 | 1,195
Additions | 17
Disposals | -
Revaluations | -
Transfers | -
At 31 January 2025 | 1,212
Depreciation |
At 01 February 2024 | -
Charge for year | 212
On disposals | -
Other adjustments | -
At 31 January 2025 | 212
Net book value |
At 31 January 2025 | 1,000
At 31 January 2024 | 1,195