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REGISTERED NUMBER: 12002035 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

MELTON LANGUAGE SERVICES LIMITED

MELTON LANGUAGE SERVICES LIMITED (REGISTERED NUMBER: 12002035) |

CONTENTS OF THE FINANCIAL STATEMENTS

For The Year Ended 31 December 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| MELTON LANGUAGE SERVICES LIMITED |

COMPANY INFORMATION

For The Year Ended 31 December 2024

| DIRECTOR: | Mr A Hjort

| REGISTERED OFFICE: | 137 Holgate Road

| York

| YO24 4DH

| REGISTERED NUMBER: | 12002035 (England and Wales)

| ACCOUNTANTS: | Fortus Limited

| Business Advisors & Accountants

| Equinox House

| Clifton Park, Shipton Road

| York

| YO30 5PA

MELTON LANGUAGE SERVICES LIMITED (REGISTERED NUMBER: 12002035) |

BALANCE SHEET

31 December 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 1,501,189 |  | 1,501,189 |  |

Investments | 5 | 1 |  | 1 |  |

1,501,190 |  | 1,501,190 |  |

CURRENT ASSETS

Debtors | 6 | - |  | 3,078 |  |

CREDITORS

Amounts falling due within one year | 7 | 8,436 |  | 15,465 |  |

NET CURRENT LIABILITIES | (8,436 | ) | (12,387 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,492,754 |  | 1,488,803 |  |

CREDITORS

Amounts falling due after more than one year | 8 | 659,118 |  | 1,044,407 |  |

NET ASSETS | 833,636 |  | 444,396 |  |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | 833,635 |  | 444,395 |  |

833,636 |  | 444,396 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

MELTON LANGUAGE SERVICES LIMITED (REGISTERED NUMBER: 12002035) |

BALANCE SHEET - continued

31 December 2024

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 10 November 2025 and were signed by:

Mr A Hjort - Director

MELTON LANGUAGE SERVICES LIMITED (REGISTERED NUMBER: 12002035) |

NOTES TO THE FINANCIAL STATEMENTS

For The Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| Melton Language Services Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Land and buildings | - | nil

| Land is not depreciated. The building is not depreciated due to the high residual value and as the company carries out regular repairs and maintenance any depreciation would be negligible.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Going concern

| At the time of approving the financial statements, the director has a reasonable expectation that the company has access to adequate resources, due to continued support of the director and the company's bankers, to continue in operational existence for the foreseeable future.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2023 - 1 ) .

MELTON LANGUAGE SERVICES LIMITED (REGISTERED NUMBER: 12002035) |

NOTES TO THE FINANCIAL STATEMENTS - continued

For The Year Ended 31 December 2024

4. | TANGIBLE FIXED ASSETS

| Land and

| buildings

£ |

| COST

| At 1 January 2024

| and 31 December 2024 | 1,501,189 |  |

| NET BOOK VALUE

| At 31 December 2024 | 1,501,189 |  |

| At 31 December 2023 | 1,501,189 |  |

5. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| At 1 January 2024

| and 31 December 2024 | 1 |  |

| NET BOOK VALUE

| At 31 December 2024 | 1 |  |

| At 31 December 2023 | 1 |  |

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| Melton College Limited

| Registered office: 137 Holgate Road, York, YO24 4DH

| Nature of business: College and examination centre

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Amounts owed by group undertakings | - |  | 3,078 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Bank loans and overdrafts | - |  | 15,465 |  |

| Amounts owed to group undertakings | 8,436 |  | - |  |

8,436 |  | 15,465 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2024 | 2023 |

£ | £ |

| Bank loans | 659,118 |  | 1,044,407 |  |

MELTON LANGUAGE SERVICES LIMITED (REGISTERED NUMBER: 12002035) |

NOTES TO THE FINANCIAL STATEMENTS - continued

For The Year Ended 31 December 2024

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR - continued

| Rathbones Group PLC hold a fixed and floating charge against the assets of the group as security against the bank loan. Rathbones Group PLC also hold a charge against the personal assets of Mr A J Hjort, the director.