MEADMARK LIMITED - Accounts

MEADMARK LIMITED
Contents Page
For the year ended 31 March 2025

Accountants' report	1
Statement of financial position	2
Notes to the financial statements	3

MEADMARK LIMITED Accountants' Report For the year ended 31 March 2025
Accountant’s report You consider that the company is exempt from an audit for the year ended 31 March 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. 31 March 2025 .................................................... 24 November 2025 1

MEADMARK LIMITED
Accountants' Report
For the year ended 31 March 2025

Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 March 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.

31 March 2025

....................................................

24 November 2025

1

MEADMARK LIMITED
Statement of Financial Position
As at 31 March 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	83,686	52,456
Investments	4	225,000	225,000
		308,686	277,456
Current assets
Debtors		110,233	17,797
Cash at bank and in hand		175,728	289,909
		285,961	307,706
Creditors: amount falling due within one year		(39,743)	(70,392)
Net current assets		246,218	237,314

Total assets less current liabilities		554,904	514,770
Provisions for liabilities		(23,392)	(11,289)
Net assets		531,512	503,481

Capital and reserves
Called up share capital		10,000	10,000
Capital Redemption Reserve		10,000	10,000
Profit and loss account		511,512	483,481
Shareholders' funds		531,512	503,481

For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

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

The financial statements were approved by the board of directors on 24 November 2025 and were signed on its behalf by:

-------------------------------
James Rodney Day
Director

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MEADMARK LIMITED
Notes to the Abridged Financial Statements
For the year ended 31 March 2025

General Information

MEADMARK LIMITED is a private company, limited by shares, registered in England and Wales, registration number 01460977, registration address 4 CAPRICORN CENTRE, Cranes Farm Road, Basildon, Essex, SS14 3JJ.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Deferred taxation

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date 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.
Current and deferred tax assets and liabilities are not discounted.

Dividends

Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Plant and Machinery	15 Reducing Balance
Motor Vehicles	15 Reducing Balance
Computer Equipment	15 Reducing Balance

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the year was 2 (2024 : 2).

3.

Tangible fixed assets

Cost or valuation	Plant and Machinery	Motor Vehicles	Computer Equipment	Total
	£	£	£	£
At 01 April 2024	13,240	119,704	9,196	142,140
Additions	1,444	90,940	-	92,384
Disposals	-	(119,704)	-	(119,704)
At 31 March 2025	14,684	90,940	9,196	114,820
Depreciation
At 01 April 2024	9,396	73,318	6,970	89,684
Charge for year	793	13,641	334	14,768
On disposals	-	(73,318)	-	(73,318)
At 31 March 2025	10,189	13,641	7,304	31,134
Net book values
Closing balance as at 31 March 2025	4,495	77,299	1,892	83,686
Opening balance as at 01 April 2024	3,844	46,386	2,226	52,456

4.

Investments

Cost	Loans to group undertakings	Total
	£	£
At 01 April 2024	225,000	225,000
Additions	-	-
Disposals	-	-
At 31 March 2025	225,000	225,000

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Registered Number: 01460977
England and Wales
MEADMARK LIMITED

Abridged Accounts

Period of accounts Start date: 01 April 2024 End date: 31 March 2025