Millweir Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 00757775

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,490,126		1,429,766

			1,490,126		1,429,766
CURRENT ASSETS
Stocks	5	15		420
Cash at bank and in hand		7,360		105,999

		7,375		106,419
Creditors: Amounts Falling Due Within One Year	6	(4,844 )		(44,143 )

NET CURRENT ASSETS (LIABILITIES)			2,531		62,276

TOTAL ASSETS LESS CURRENT LIABILITIES			1,492,657		1,492,042

NET ASSETS			1,492,657		1,492,042

CAPITAL AND RESERVES
Called up share capital	7		100		100
Profit and Loss Account			1,492,557		1,491,942

SHAREHOLDERS' FUNDS			1,492,657		1,492,042

Page 1

Page 2

Millweir Limited

Balance Sheet (continued)

As At 5 April 2025

For the year ending 5 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges her 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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Ms Constancia Blee

Director

9 December 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Millweir Limited is a private company, limited by shares, incorporated in England & Wales, registered number 00757775 . The registered office is 2 Collingwood Avenue, Muswell Hill, London, N10 3ED.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

2.2. Stocks and Work in Progress

Stocks and work in progress are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow-moving stocks. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads. Work-in-progress is reflected in the accounts on a contract by contract basis by recording turnover and related costs as contract activity progresses.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Investments

	Listed
	£
Cost or Valuation
As at 6 April 2024	1,429,766
Additions	60,360

As at 5 April 2025	1,490,126

Provision
As at 6 April 2024	-

As at 5 April 2025	-

Net Book Value
As at 5 April 2025	1,490,126

As at 6 April 2024	1,429,766

5. Stocks

	2025	2024
	£	£
Stock	15	420

Page 3

Page 4

Millweir Limited

Notes to the Financial Statements (continued)

For The Year Ended 5 April 2025

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	-	4,800
Accruals and deferred income	4,800	4,800
Director's loan account	44	34,543

	4,844	44,143

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100