| REGISTERED NUMBER: |
| Meadow Hill Developments Ltd |
| Unaudited Financial Statements |
| for the Year Ended 29th March 2025 |
| REGISTERED NUMBER: |
| Meadow Hill Developments Ltd |
| Unaudited Financial Statements |
| for the Year Ended 29th March 2025 |
| Meadow Hill Developments Ltd (Registered number: 13293127) |
| Contents of the Financial Statements |
| for the year ended 29th March 2025 |
| Page |
| Company information | 1 |
| Balance sheet | 2 |
| Notes to the financial statements | 3 | to | 4 |
| Meadow Hill Developments Ltd |
| Company Information |
| for the year ended 29th March 2025 |
| Director: |
| Registered office: |
| Registered number: |
| Accountants: |
| Academy House |
| Shedden Park Road |
| Kelso |
| Roxburghshire |
| TD5 7AL |
| Meadow Hill Developments Ltd (Registered number: 13293127) |
| Balance Sheet |
| 29th March 2025 |
| 2025 | 2024 |
| Notes | £ | £ |
| Current assets |
| Debtors | 4 |
| Cash at bank |
| Creditors |
| Amounts falling due within one year | 5 |
| Net current assets |
| Total assets less current liabilities |
| Capital and reserves |
| Called up share capital |
| Retained earnings |
| Shareholders' funds |
| 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 were approved by the director and authorised for issue on |
| Meadow Hill Developments Ltd (Registered number: 13293127) |
| Notes to the Financial Statements |
| for the year ended 29th March 2025 |
| 1. | Statutory information |
| Meadow Hill Developments Ltd is a |
| 2. | Accounting policies |
| Basis of preparing the financial statements |
| Financial instruments |
| The following assets and liabilities are classified as financial instruments - trade creditors, accruals, other loans and directors' loans. |
| Directors' loans (being repayable on demand), trade creditors, accruals and other loans are measured at the undiscounted amount of the cash or other consideration expected to be paid or received. |
| Financial assets that are measured at amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the statement of income and retained earnings. |
| Taxation |
| Taxation for the year comprises current and deferred tax. Tax is recognised in the statement of income and retained earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
| Current or deferred taxation assets and liabilities are not discounted. |
| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. |
| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and 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. |
| Provisions |
| Provisions are set up only where it is probable that a present obligation exists as a result of an event prior to the balance sheet date and that a payment will be required in settlement that can be estimated reliably. Where material, provisions are calculated on a discounted basis. |
| Going concern |
| As at the date of signing these financial statements it is the director's intention for the company to be wound up and struck off once its affairs have been put in order. |
| 3. | Employees and directors |
| The average number of employees during the year was NIL (2024 - NIL). |
| Meadow Hill Developments Ltd (Registered number: 13293127) |
| Notes to the Financial Statements - continued |
| for the year ended 29th March 2025 |
| 4. | Debtors: amounts falling due within one year |
| 2025 | 2024 |
| £ | £ |
| Other debtors |
| 5. | Creditors: amounts falling due within one year |
| 2025 | 2024 |
| £ | £ |
| Trade creditors |
| Taxation and social security |
| Other creditors |
| 6. | Director's advances, credits and guarantees |
| The following advances and credits to a director subsisted during the years ended 29th March 2025 and 29th March 2024: |
| 2025 | 2024 |
| £ | £ |
| Balance outstanding at start of year |
| Amounts advanced |
| Amounts repaid | ( |
) | ( |
) |
| Amounts written off | - | - |
| Amounts waived | - | - |
| Balance outstanding at end of year |
| This loan is unsecured, repayable on demand and interest has been charged at the official rates published by HMRC. |
| 7. | Post balance sheet events |
| Since the year end, on 19th December 2025, a final dividend for the year ended 29th March 2025 of £59,000 per share has been declared. |