Meteo365 Ltd

	Page
Company Information	1
Abridged Balance Sheet	2—3
Notes to the Abridged Financial Statements	4—6

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Meteo365 Ltd

Abridged Balance Sheet

As At 30 June 2025

Abridged Balance Sheet

Registered number: 04033810

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Intangible Assets	4		27,611		-
Tangible Assets	5		28,856		19,894
Investments	6		15,001		15,001

			71,468		34,895
CURRENT ASSETS
Debtors		255,629		216,385
Cash at bank and in hand		468,647		374,187

		724,276		590,572
Creditors: Amounts Falling Due Within One Year		(211,751 )		(181,135 )

NET CURRENT ASSETS (LIABILITIES)			512,525		409,437

TOTAL ASSETS LESS CURRENT LIABILITIES			583,993		444,332

Creditors: Amounts Falling Due After More Than One Year			-		(9,640 )

NET ASSETS			583,993		434,692

CAPITAL AND RESERVES
Called up share capital	7		11,000		11,000
Capital redemption reserve			2		2
Profit and Loss Account			572,991		423,690

SHAREHOLDERS' FUNDS			583,993		434,692

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Meteo365 Ltd

Abridged Balance Sheet (continued)

As At 30 June 2025

For the year ending 30 June 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 30 June 2025 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mr N R Russill

Director

9 January 2026

The notes on pages 4 to 6 form part of these financial statements.

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Meteo365 Ltd

Notes to the Abridged Financial Statements

For The Year Ended 30 June 2025

Notes to the Abridged Financial Statements

1. General Information

Meteo365 Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 04033810 . The registered office is Unit 1 Link Trade Park,, Penarth Road, Cardiff, CF11 8TQ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

2.2. Significant judgements and estimations

In the application of the company’s accounting policies, the director is required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period the revision and future periods where the revisions affects both current and future periods

2.3. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Rendering of services

Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

2.4. Intangible Fixed Assets and Amortisation - Other Intangible

Other intangible assets are website costs. These are amortised over a period of 3 years.

2.5. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & Machinery	20% straight line
Fixtures & Fittings	20% straight line

2.6. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

2.7. Taxation

Income tax expense represents the sum of the tax currently payable.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Current tax is recognised in profit or loss for the year, except when this relates to items that are recognised in other comprehensive income or directly in equity, in which case current is recognised in other comprehensive income or directly in equity respectively.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 6 (2024: 4)

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Meteo365 Ltd

Notes to the Abridged Financial Statements (continued)

For The Year Ended 30 June 2025

4. Intangible Assets

	Total
	£
Cost
As at 1 July 2024	-
Additions	32,000

As at 30 June 2025	32,000

Amortisation
As at 1 July 2024	-
Provided during the period	4,389

As at 30 June 2025	4,389

Net Book Value
As at 30 June 2025	27,611

As at 1 July 2024	-

5. Tangible Assets

	Total
	£
Cost
As at 1 July 2024	30,343
Additions	16,160

As at 30 June 2025	46,503

Depreciation
As at 1 July 2024	10,449
Provided during the period	7,198

As at 30 June 2025	17,647

Net Book Value
As at 30 June 2025	28,856

As at 1 July 2024	19,894

6. Investments

	Total
	£
Cost
As at 1 July 2024	15,001

As at 30 June 2025	15,001

Provision
As at 1 July 2024	-

As at 30 June 2025	-

Net Book Value
As at 30 June 2025	15,001

As at 1 July 2024	15,001

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Meteo365 Ltd

Notes to the Abridged Financial Statements (continued)

For The Year Ended 30 June 2025

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	11,000	11,000

8. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 July 2024	Amounts advanced	Amounts repaid	Amounts written off	As at 30 June 2025
	£	£	£	£	£
Dr Robert McDonald	-	1,704	-	-	1,704

The above loan is unsecured, interest free and repayable on demand.

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Directors	Dr R J McDonald
	Mr N R Russill
	Dr R R Davies

Secretary	Mr N R Russill

Company Number	04033810

Registered Office	Unit 1 Link Trade Park,
	Penarth Road
	Cardiff
	CF11 8TQ

Accountants	HSJ Accountants Ltd
	Severn House
	Hazell Drive
	Newport
	NP10 8FY