ACCOUNTS - Final Accounts preparation

Registered number: 10308207

MELT ROOM GROUP LTD

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

MELT ROOM GROUP LTD

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF MELT ROOM GROUP LTD
FOR THE YEAR ENDED 31 MARCH 2025

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 ensuring that the Company keeps adequate accounting records which comply with section 386 of the Companies Act 2006, and for preparing the financial statements which give a true and fair view of the state of affairs of the Company and of its profit or loss for the financial year.

In accordance with your instructions, we have prepared the financial statements on pages 6 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 financial statements.

Paperchase Business Services Ltd

The Courtyard

14A Sydenham Road

Croydon

London

CR0 2EE

22 December 2025

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MELT ROOM GROUP LTD

REGISTERED NUMBER: 10308207

BALANCE SHEET

AS AT 31 MARCH 2025

		2025		2024
Note		£		£

Fixed assets
Investments	3		-		100
			-		100
Current assets
Debtors: amounts falling due within one year	4	400		400
Cash at bank and in hand	5	121		169
		521		569
Creditors: amounts falling due within one year	6	(4,379)		(3,820)
Net current liabilities			(3,858)		(3,251)
Total assets less current liabilities			(3,858)		(3,151)

Net liabilities			(3,858)		(3,151)

Capital and reserves
Called up share capital	100	100
Profit and loss account	(3,958)	(3,251)
	(3,858)	(3,151)

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

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MELT ROOM GROUP LTD

REGISTERED NUMBER: 10308207

BALANCE SHEET (CONTINUED)

AS AT 31 MARCH 2025

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

Andrey Datsenko

Director

Date: 22 December 2025

The notes on pages 5 to 6 form part of these financial statements.

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		MELT ROOM GROUP LTD

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 31 MARCH 2025

	Called up share capital	Profit and loss account	Total equity
	£	£	£
At 1 April 2023	100	(2,665)	(2,565)

Loss for the year	-	(586)	(586)
Total comprehensive income for the year	-	(586)	(586)

At 1 April 2024	100	(3,251)	(3,151)

Loss for the year	-	(707)	(707)
Total comprehensive income for the year	-	(707)	(707)
At 31 March 2025	100	(3,958)	(3,858)

The notes on pages 5 to 6 form part of these financial statements.

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MELT ROOM GROUP LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

Melt Room Group Ltd is a private company, limited by shares, registered in England and Wales. The company's registered number and registered office address are as below:
Registered number: 10308207
Registered office: The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

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MELT ROOM GROUP LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

3.	Fixed asset investments

		Investments in subsidiary companies
		£

	At 1 April 2024	100
	Disposals	(100)
	At 31 March 2025	-

Debtors

					2025	2024
					£	£


Other debtors	400	400
	400	400

5.	Cash and cash equivalents
		2025	2024
		£	£

Cash at bank and in hand	121	169
	121	169

6.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

Amounts owed to group undertakings	-	100
Other creditors	4,029	3,370
Accruals and deferred income	350	350
	4,379	3,820

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