Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31truefalse1No description of principal activityThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.2024-01-011true OC428552 2024-01-01 2024-12-31 OC428552 2023-01-01 2023-12-31 OC428552 2024-12-31 OC428552 2023-12-31 OC428552 c:CurrentFinancialInstruments 2024-12-31 OC428552 c:CurrentFinancialInstruments 2023-12-31 OC428552 c:CurrentFinancialInstruments c:WithinOneYear 2024-12-31 OC428552 c:CurrentFinancialInstruments c:WithinOneYear 2023-12-31 OC428552 d:FRS102 2024-01-01 2024-12-31 OC428552 d:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 OC428552 d:FullAccounts 2024-01-01 2024-12-31 OC428552 d:LimitedLiabilityPartnershipLLP 2024-01-01 2024-12-31 OC428552 6 2024-01-01 2024-12-31 OC428552 d:PartnerLLP1 2024-01-01 2024-12-31 OC428552 c:FurtherSpecificReserve3ComponentTotalEquity 2024-12-31 OC428552 c:FurtherSpecificReserve3ComponentTotalEquity 2023-12-31 iso4217:GBP xbrli:pure

Registered number: OC428552









MELBURG B1 LLP







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
MELBURG B1 LLP
REGISTERED NUMBER: OC428552

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
600,000
600,000

  
600,000
600,000

  

Creditors: Amounts Falling Due Within One Year
 5 
(1,373,113)
(1,268,036)

Net current liabilities
  
 
 
(1,373,113)
 
 
(1,268,036)

Total assets less current liabilities
  
(773,113)
(668,036)

  

Net liabilities
  
(773,113)
(668,036)


Represented by:
  

Other amounts
 6 
(773,113)
(668,036)

  
(773,113)
(668,036)

  


Total members' interests
  

Loans and other debts due from members
 6 
(773,113)
(668,036)

  
(773,113)
(668,036)


Page 1

 
MELBURG B1 LLP
REGISTERED NUMBER: OC428552
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

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

The entity was entitled to exemption from audit under section 477 of the Companies Act 2006, as applied by The Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008.

The members acknowledge their responsibilities for complying with the requirements of the Companies Act 2006, as applied by The Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008, with respect to accounting records and the preparation of financial statements.

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

The entity has opted not to file the statement of comprehensive income in accordance with the provisions applicable to entities subject to the small LLPs regime.

The financial statements were approved and authorised for issue by the members and were signed on their behalf by: 




J Burgess
Designated member

Date: 24 December 2025

The notes on pages 3 to 5 form part of these financial statements.

Melburg B1 LLP has no equity and, in accordance with the provisions contained within the Statement of Recommended Practice "Accounting by Limited Liability Partnerships", has not presented a Statement of Changes in Equity.

Page 2

 
MELBURG B1 LLP
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Melburg B1 LLP is a limited liability partnership, incorporated in England & Wales (registered number:  OC428552).

The registered office is 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, and its principal address is 7 Trebeck Street, London, W1J 7LU.

The financial statements are presented in Sterling, which is the functional currency of the LLP.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006 and the requirements of the Statement of Recommended Practice "Accounting by Limited Liability Partnerships".

The following principal accounting policies have been applied:

 
2.2

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.3

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

 
2.4

Division and distribution of profits

A division of profits is the mechanism by which the profits of an LLP become a debt due to members. A division may be automatic or discretionary, may relate to some or all of the profits for a financial period and may take place during or after the end of a financial period.

An automatic division of profits is one where the LLP does not have an unconditional right to avoid making a division of an amount of profits based on the members' agreement in force at the time, whereas a discretionary division of profits requires a decision to be made by the LLP, which it has the unconditional right to avoid making.

The LLP divides profits both automatically and discretionarily. Automatic divisions of profits are recognised as 'Members' remuneration charged as an expense in . Discretionary divisions of profits are recognised as amounts due to members, although may be used to offset amounts which have been drawn by members, which are recognised as loan assets repayable.

In the event of the LLP making losses, the loss is recognised as a credit amount of 'Members' remuneration charged as an expense where it is automatically divided or as a debit within equity under 'Other reserves' if not divided automatically.

 
2.5

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Page 3

 
MELBURG B1 LLP
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.6

Associates and joint ventures

Associates and Joint Ventures are held at cost less impairment.

 
2.7

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.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2023 - 1).


4.


Fixed asset investments





Investments in associated entities

£



Cost or valuation


At 1 January 2024
600,000



At 31 December 2024
600,000





5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other loans
976,682
976,543

Amounts owed to joint ventures
268,431
263,493

Amounts owed to other participating interests
128,000
28,000

1,373,113
1,268,036


Page 4

 
MELBURG B1 LLP
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Loans and other debts due from members


2024
2023
£
£



Other amounts due to members
(773,113)
(668,036)

(773,113)
(668,036)

Loans and other debts due to members may be further analysed as follows:

2024
2023
£
£



Falling due within one year
(773,113)
(668,036)

(773,113)
(668,036)

Loans and other debts due to members rank equally with debts due from ordinary debtors in the event of a winding up.

 
Page 5