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Registered number: 12180332
Meridian Electrical Holdings Limited
ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
Prepared By:
Willow Accounting & Consultancy
Chartered Certified Accountants
47a Commercial Road
Poole
Dorset
BH14 0HU
Meridian Electrical Holdings Limited
ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
DIRECTORS
Adrian Carl Flude
Joseph Luke Tarrant
SECRETARY
John Juddery
REGISTERED OFFICE
47a Commercial Road
Ashley Cross
Poole
Dorset
BH14 0HU
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 12180332
ACCOUNTANTS
Willow Accounting & Consultancy
Chartered Certified Accountants
47a Commercial Road
Poole
Dorset
BH14 0HU
Meridian Electrical Holdings Limited
ACCOUNTS
FOR THEYEARENDED31 MARCH 2025
CONTENTS
Page
Directors' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-
Meridian Electrical Holdings Limited
BALANCE SHEET AT 31 March 2025
20252024
Notes££
FIXED ASSETS
Investment Assets34,000,0004,000,000
CURRENT ASSETS
Debtors421
Cash at bank and in hand1,8255,084
1,8275,085
CREDITORS: Amounts falling due within one year51,699,2781,277,564
NET CURRENT LIABILITIES(1,697,451)(1,272,479)
TOTAL ASSETS LESS CURRENT LIABILITIES2,302,5492,727,521
CREDITORS: Amounts falling due after more than one year61,038,0001,730,000
NET ASSETS1,264,549997,521
CAPITAL AND RESERVES
Called up share capital750,00150,001
Profit and loss account1,214,548947,520
SHAREHOLDERS' FUNDS1,264,549997,521
For the year ending 31 March 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.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 30 September 2025 and signed on their behalf by
.............................
Adrian Carl Flude
Director
Meridian Electrical Holdings Limited
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.
2. EMPLOYEES
20252024
No.No.
Average number of employees--
3. FINANCIAL ASSETS
Shares in group companies
and participating interestsTotal
££
Cost
At 1 April 20244,000,0004,000,000
At 31 March 20254,000,0004,000,000
Amortisation
Net Book Amounts
At 31 March 20254,000,0004,000,000
At 31 March 20244,000,0004,000,000
4. DEBTORS 20252024
££
Amounts falling due within one year
Directors current account21
21
Meridian Electrical Holdings Limited
5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20252024
££
B series loan notes346,000-
Trade creditors-600
Accruals2,6762,580
Amounts due to group companies1,350,6021,274,384
1,699,2781,277,564
6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
20252024
££
B series loan notes1,038,0001,730,000
1,038,0001,730,000
7. SHARE CAPITAL 20252024
££
Allotted, issued and fully paid:
1 A Ordinary shares of £1 each11
50,000 Ordinary shares of £1 each50,00050,000
50,00150,001
8. CONTROLLING PARTY
The company is controlled collectively by the directors, who are all shareholders, with no one individual having overall control.
9. RELATED PARTY TRANSACTIONS
The company owns 200 ordinary shares and 100 class B ordinary shares, being 100% of the share capital of Meridian Electrical Contracting Limited.
At the end of the period under review the share capital and reserves of the subsidiary were £1,422,122 and profit on ordinary activities after taxation during the period amounted to £680,762.