Company Registration No. 08824500 (England and Wales)
Murex Bake Limited
Unaudited accounts
for the year ended 31 March 2025
Murex Bake Limited
Unaudited accounts
Contents
Murex Bake Limited
Company Information
for the year ended 31 March 2025
Directors
Hon MJ Samuel
Hon HHP Wyndham
SD Ellam
Company Number
08824500 (England and Wales)
Registered Office
Mells Park House
Mells Park
Frome
Somerset
BA11 3QB
United Kingdom
Accountants
EllamWalker Accountants Ltd
Sydeham Farm
Rackenford
Tiverton
Devon
EX16 8ER
Murex Bake Limited
Statement of financial position
as at 31 March 2025
Tangible assets
617,338
685,611
Cash at bank and in hand
6,177
83,097
Creditors: amounts falling due within one year
(426,640)
(163,556)
Net current (liabilities)/assets
(298,454)
214,975
Total assets less current liabilities
318,884
900,586
Creditors: amounts falling due after more than one year
-
(126,581)
Provisions for liabilities
Deferred tax
(110,061)
(119,645)
Net assets
208,823
654,360
Called up share capital
1
1
Profit and loss account
208,822
654,359
Shareholders' funds
208,823
654,360
For the year ending 31 March 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 15 December 2025 and were signed on its behalf by
SD Ellam
Director
Company Registration No. 08824500
Murex Bake Limited
Notes to the Accounts
for the year ended 31 March 2025
Murex Bake Limited is a private company, limited by shares, registered in England and Wales, registration number 08824500. The registered office is Mells Park House, Mells Park, Frome, Somerset, BA11 3QB, United Kingdom.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
5% straight line
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Murex Bake Limited
Notes to the Accounts
for the year ended 31 March 2025
4
Tangible fixed assets
Plant & machinery
At 31 March 2025
1,365,463
Charge for the year
68,273
Amounts falling due within one year
Amounts due from group undertakings etc.
-
151,301
Accrued income and prepayments
117,899
144,133
6
Creditors: amounts falling due within one year
2025
2024
Trade creditors
51,566
439
Amounts owed to group undertakings and other participating interests
300,900
-
Taxes and social security
48,714
106,069
7
Creditors: amounts falling due after more than one year
2025
2024
The bank loan, repayable in installments, is secured on the assets of the company.
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
Murex Bake Limited
Notes to the Accounts
for the year ended 31 March 2025
9
Operating lease commitments
2025
2024
At 31 March 2025 the company had the following future minimum lease payments under non-cancellable operating leases for each of the following periods:
Later than five years
-
7,201
10
Transactions with related parties
The parent company loan of £300,900 (2024 - debtor £151,301) included in creditors due within one year is a loan from Murex Energy Wind Ltd. The Hon M Samuel, the Hon H Wyndham and SD Ellam are all directors of this company.
The parent company is Murex Energy Wind Ltd, registered at Mells Park House, Mells Park, Mells, Frome, BA11 3QB
Murex Energy Ltd is the ultimate controlling company, also registered at Mells Park House, Mells Park, Mells, Frome, BA11 3QB. This company is incorporated in the United Kingdom.
The controlling party is Hon MJ Samuel.
The parent company is exempt from preparing group accounts as it is a small group.
12
Average number of employees
During the year the average number of employees was 0 (2024: 0).