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REGISTERED NUMBER: 05861849 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 November 2024

for

Meridian Narrowboats Limited

Meridian Narrowboats Limited (Registered number: 05861849)

Contents of the Financial Statements

for the Year Ended 30 November 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Meridian Narrowboats Limited

Company Information

for the Year Ended 30 November 2024

| DIRECTORS: | P J Bain

| Mrs A K Bain

| A Grantham Jackson

| SECRETARY: | Mrs A K Bain

| REGISTERED OFFICE: | First Floor

| 7 Marina Court

| Maple Drive

| Hinckley

| LE10 3BF

| REGISTERED NUMBER: | 05861849 (England and Wales)

Meridian Narrowboats Limited (Registered number: 05861849)

Balance Sheet

30 November 2024

| 30.11.24 | 30.11.23 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 207,231 |  | 207,231 |  |

Investments | 5 | 365,833 |  | 365,833 |  |

573,064 |  | 573,064 |  |

CREDITORS

Amounts falling due within one year | 6 | 572,964 |  | 572,964 |  |

NET CURRENT LIABILITIES | (572,964 | ) | (572,964 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 100 |  | 100 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

100 |  | 100 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 January 2026 and were signed on its behalf by:

A Grantham Jackson - Director

Meridian Narrowboats Limited (Registered number: 05861849)

Notes to the Financial Statements

for the Year Ended 30 November 2024

1. | STATUTORY INFORMATION

| Meridian Narrowboats Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant & machinery is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in the fair value reserve.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2023 - NIL).

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 December 2023

| and 30 November 2024 | 207,231 |  |

| NET BOOK VALUE

| At 30 November 2024 | 207,231 |  |

| At 30 November 2023 | 207,231 |  |

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 December 2023

| and 30 November 2024 | 365,833 |  |

| NET BOOK VALUE

| At 30 November 2024 | 365,833 |  |

| At 30 November 2023 | 365,833 |  |

Meridian Narrowboats Limited (Registered number: 05861849)

Notes to the Financial Statements - continued

for the Year Ended 30 November 2024

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.11.24 |  | 30.11.23

£ | £ |

| Other creditors | 572,964 |  | 572,964 |  |