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Registration number: 08797362

Melba & Finch Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 31 December 2025

Melba & Finch Limited

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 3 to 5

Melba & Finch Limited

Company Information

Director | Mrs N Beecroft

Registered office | 19 Daleham Gardens London NW3 5BY

Accountants | Tax Innovations Limited Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR

Melba & Finch Limited

(Registration number: 08797362)
Balance Sheet as at 31 December 2025

| Note | 2025 £ | 2024 £
Current assets |  |  |
Cash at bank and in hand |  | 4,063 | 3,513
Creditors: Amounts falling due within one year | 4 | (49,811) | (48,535)
Net liabilities |  | (45,748) | (45,022)
Capital and reserves |  |  |
Called up share capital | 5 | 50 | 50
Retained earnings |  | (45,798) | (45,072)
Shareholders' deficit |  | (45,748) | (45,022)

For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 10 March 2026

......................................... Mrs N Beecroft Director

Melba & Finch Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2025

1 | General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
19 Daleham Gardens
London
NW3 5BY

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Melba & Finch Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2025

3 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

4 | Creditors

Creditors: amounts falling due within one year

| 2025 £ | 2024 £
Due within one year |  |
Accruals and deferred income | 511 | 510
Other creditors | 49,300 | 48,025
| 49,811 | 48,535

5 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary shares of £1 each | 50 | 50 | 50 | 50

6 | Related party transactions

Loans from related parties

2025 | Other related parties £ | Total £
At start of period | 48,025 | 48,025
Advanced | 1,275 | 1,275
At end of period | 49,300 | 49,300

2024 | Other related parties £ | Total £
At start of period | 47,515 | 47,515
Advanced | 510 | 510
At end of period | 48,025 | 48,025

Terms of loans from related parties

Melba & Finch Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2025

The company owes the director as at the end of 31st December 2025 at a zero interest, non-fixed repayment period agreement.