REGISTERED NUMBER: 12415441 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

FOR

MERLOTT LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

J C M Chitty

REGISTERED OFFICE:

Windover House

St Ann Street

Salisbury

Wiltshire

SP1 2DR

REGISTERED NUMBER:

12415441 (England and Wales)

CREDITORS

Amounts falling due within one year

4

10

10

NET CURRENT LIABILITIES

(10

)

(10

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(10

)

(10

)

CAPITAL AND RESERVES

Called up share capital

5

1

1

Retained earnings

(11

)

(11

)

SHAREHOLDERS' FUNDS

(10

)

(10

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 May 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2025 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.

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 8 December 2025 and were signed by:

J C M Chitty - Director

1.	STATUTORY INFORMATION

Merlott Ltd 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.

It is the intention of the director that the company is to be wound-up in the foreseeable future and therefore these financial statements have not been prepared on a going concern basis. The financial statements are presented in Sterling (£) which is the functional currency of the company.

In the opinion of the directors the realisable value of assets and liabilities is not likely to be significantly different to their book value and therefore remain unchanged for presentation purposes in these financial statements.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

The company was dormant throughout the year.

Debtors

Debtors are measured at their recoverable amount.

Creditors

Creditors and provisions are recognised where the company has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount after allowing for any trade discounts due.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - 1 ).

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other creditors

10

10

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

1

Ordinary

£1

1

1

6.	RELATED PARTY DISCLOSURES

At the year-end £10 was due to the director (2024: £10).