Company Registration No. 08610458 (England and Wales)
Melfort Ventures Ltd
Unaudited accounts
for the year ended 31 March 2025
Melfort Ventures Ltd
Unaudited accounts
Contents
Melfort Ventures Ltd
Company Information
for the year ended 31 March 2025
Directors
Peter Hugh Allen
Sophie Henrietta Comninos
Aldred Robert Alexander Drummond
Company Number
08610458 (England and Wales)
Registered Office
Manor Of Cadland Estate Office
Stanswood Farm Stanswood Road
Southampton
Hampshire
SO45 1AB
England
Accountants
Cadland Estates
The Estate office
Stanswood Road
Southampton
SO45 1AB
Melfort Ventures Ltd
Statement of financial position
as at 31 March 2025
Tangible assets
300,529
380,267
Investments
6,303,760
6,450,438
Cash at bank and in hand
18,796
40,974
Creditors: amounts falling due within one year
(5,651,028)
(5,677,517)
Net current liabilities
(5,160,537)
(5,442,852)
Net assets
1,443,752
1,387,853
Called up share capital
100
100
Fair value reserve
(1,127,146)
(984,709)
Profit and loss account
2,570,798
2,372,462
Shareholders' funds
1,443,752
1,387,853
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 24 December 2025 and were signed on its behalf by
Aldred Robert Alexander Drummond
Director
Company Registration No. 08610458
Melfort Ventures Ltd
Notes to the Accounts
for the year ended 31 March 2025
Melfort Ventures Ltd is a private company, limited by shares, registered in England and Wales, registration number 08610458. The registered office is Manor Of Cadland Estate Office, Stanswood Farm Stanswood Road, Southampton, Hampshire, SO45 1AB, England.
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:
Land & buildings
Straight line over 12 years
4
Tangible fixed assets
Land & buildings
At 31 March 2025
1,117,843
Charge for the year
79,738
Melfort Ventures Ltd
Notes to the Accounts
for the year ended 31 March 2025
5
Investments
Other investments
Valuation at 1 April 2024
6,450,438
Fair value adjustments
(109,144)
Valuation at 31 March 2025
6,303,760
Amounts falling due within one year
Trade debtors
22,020
54,840
Accrued income and prepayments
343,686
27,357
Other debtors
105,989
111,494
7
Creditors: amounts falling due within one year
2025
2024
Trade creditors
208,244
27,580
Amounts owed to group undertakings and other participating interests
4,605,313
5,528,887
Taxes and social security
106,946
89,335
Other creditors
1,833
1,833
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).