REGISTERED NUMBER: 03548076 (England and Wales)

MEGGS, COSTOYA, ATTFIELD LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2025

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTORS:

Ms B J Costoya

Ms P A Meggs

SECRETARY:

Ms P A Meggs

REGISTERED OFFICE:

Sterling House

Fulbourne Road

Walthamstow

London

E17 4EE

REGISTERED NUMBER:

03548076 (England and Wales)

ACCOUNTANTS:

Christiansons Ltd

Chartered Certified Accountants

Sterling House

Fulbourne Road

Walthamstow

London

E17 4EE

FIXED ASSETS

Property, plant and equipment

4

466

593

CURRENT ASSETS

Debtors

5

3,284

1,477

Cash at bank

13,935

28,450

17,219

29,927

CREDITORS

Amounts falling due within one year

6

9,093

12,219

NET CURRENT ASSETS

8,126

17,708

TOTAL ASSETS LESS CURRENT LIABILITIES

8,592

18,301

CREDITORS

Amounts falling due after more than one year

7

(11,444

)

(12,345

)

PROVISIONS FOR LIABILITIES

(89

)

(113

)

NET (LIABILITIES)/ASSETS

(2,941

)

5,843

CAPITAL AND RESERVES

Called up share capital

306

306

Share premium

5,508

5,508

Retained earnings

(8,755

)

29

SHAREHOLDERS' FUNDS

(2,941

)

5,843

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2025 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 6 January 2026 and were signed on its behalf by:

Ms P A Meggs - Director

1.	STATUTORY INFORMATION

Meggs, Costoya, Attfield 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.

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.

Turnover

Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Plant and machinery etc

-

25% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	PROPERTY, PLANT AND EQUIPMENT

Plant and

machinery

etc

£

COST

At 1 June 2024

and 31 May 2025

55,759

DEPRECIATION

At 1 June 2024

55,166

Charge for year

127

At 31 May 2025

55,293

NET BOOK VALUE

At 31 May 2025

466

At 31 May 2024

593

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.5.25

31.5.24

£

£

Other debtors

3,284

1,477

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.5.25

31.5.24

£

£

Bank loans and overdrafts

2,647

4,000

Trade creditors

1,126

-

Taxation and social security

4,287

7,186

Other creditors

1,033

1,033

9,093

12,219

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.5.25

31.5.24

£

£

Bank loans

11,444

12,345

Amounts falling due in more than five years:

Repayable by instalments

Bank Loan over 5 years

857

-

8.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 May 2025 and 31 May 2024:

31.5.25

31.5.24

£

£

Ms B J Costoya and Ms P A Meggs

Balance outstanding at start of year

1,477

(49

)

Amounts advanced

-

16,000

Amounts repaid

(254

)

(14,474

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

1,223

1,477

The overdrawn director's loan account was repaid within 9 months of the year end.

9.	ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party.