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Company Registration No. 14599335 (England and Wales)
Malex Holdings Ltd Unaudited accounts for the year ended 31 January 2025
Malex Holdings Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Malex Holdings Ltd Company Information for the year ended 31 January 2025
Directors
Alex Louise STRAFFORD Matthew John STRAFFORD
Company Number
14599335 (England and Wales)
Registered Office
1 Duffield Road Derby Derbyshire DE1 3BB England
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Malex Holdings Ltd Statement of financial position as at 31 January 2025
2025
2024
Notes
£
£
Current assets
Cash at bank and in hand
-
12
Creditors: amounts falling due within one year
4
(763)
(415)
Net current liabilities
(763)
(403)
Net liabilities
(763)
(403)
Capital and reserves
Called up share capital
12
12
Profit and loss account
(775)
(415)
Shareholders' funds
(763)
(403)
For the year ending 31 January 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 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 October 2025 and were signed on its behalf by
Matthew John STRAFFORD Director Company Registration No. 14599335
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Malex Holdings Ltd Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
Malex Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 14599335. The registered office is 1 Duffield Road, Derby, Derbyshire, DE1 3BB, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2025
2024
£
£
Loans from directors
763
415
5
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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