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REGISTERED NUMBER: 08558082 (England and Wales)

Unaudited Financial Statements

for the Year Ended

30 June 2025

for

Meeco Ltd

Meeco Ltd (Registered number: 08558082)

Contents of the Financial Statements

for the Year Ended 30 June 2025

Page |

Company Information | 1 |

Chartered Accountants' Report | 2 |

Balance Sheet | 3 |

Notes to the Financial Statements | 5 |

Meeco Ltd

Company Information

for the Year Ended 30 June 2025

| DIRECTORS: | D Mee

| E Mee

| M Mee

| REGISTERED OFFICE: | Charnwood House

| Harcourt Way

| Meridian Business Park

| Leicestershire

| LE19 1WP

| REGISTERED NUMBER: | 08558082 (England and Wales)

| ACCOUNTANTS: | The Rowleys Partnership Ltd

| Chartered Accountants

| Charnwood House

| Harcourt Way

| Meridian Business Park

| Leicester

| Leicestershire

| LE19 1WP

Chartered Accountants' Report to the Board of Directors

on the Unaudited Financial Statements of

Meeco Ltd

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Meeco Ltd for the year ended 30 June 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Meeco Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Meeco Ltd and state those matters that we have agreed to state to the Board of Directors of Meeco Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Meeco Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Meeco Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Meeco Ltd. You consider that Meeco Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Meeco Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

The Rowleys Partnership Ltd

Chartered Accountants

Charnwood House

Harcourt Way

Meridian Business Park

Leicester

Leicestershire

LE19 1WP

5 March 2026

Meeco Ltd (Registered number: 08558082)

Balance Sheet

30 June 2025

| 30.6.25 | 30.6.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 230,828 |  | 162,003 |  |

230,828 |  | 162,003 |  |

CURRENT ASSETS

Stocks | 33,285 |  | 33,117 |  |

Debtors | 6 | 8,226 |  | 13,490 |  |

Cash at bank and in hand | 229,210 |  | 236,282 |  |

270,721 |  | 282,889 |  |

CREDITORS

Amounts falling due within one year | 7 | 114,466 |  | 99,176 |  |

NET CURRENT ASSETS | 156,255 |  | 183,713 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 387,083 |  | 345,716 |  |

CREDITORS

Amounts falling due after more than one year | 8 | - |  | (10,352 | ) |

PROVISIONS FOR LIABILITIES | (57,686 | ) | (40,545 | ) |

NET ASSETS | 329,397 |  | 294,819 |  |

CAPITAL AND RESERVES

Called up share capital | 11 | 1 |  | 1 |  |

Retained earnings | 329,396 |  | 294,818 |  |

329,397 |  | 294,819 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

Meeco Ltd (Registered number: 08558082)

Balance Sheet - continued

30 June 2025

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 5 March 2026 and were signed on its behalf by:

D Mee - Director

Meeco Ltd (Registered number: 08558082)

Notes to the Financial Statements

for the Year Ended 30 June 2025

1. | STATUTORY INFORMATION

| Meeco Ltd 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

| Turnover represents the value of services provided under contracts excluding value added tax to the extent that there is a right to consideration and is recorded at the value of consideration due. Where a contract has only be partly completed at the balance sheet date turnover represents the value of the service provided to date based on a proportion of the total expected consideration at completion.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2013, at 2015 the remaining goodwill is being amortised evenly over its remaining life of ten years.

| 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 | - | 15% reducing balance

| Motor vehicles | - | 25% reducing balance

| Computer equipment | - | 25% on cost

| Stocks

| Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost includes all costs of purchase, costs of conversion and other costs incurred in bringing stock to its present location and condition. Provision is made for damaged, obsolete and slow-moving stock where appropriate.

| Work in progress is valued based on ongoing contracts at the year end.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the period of the lease. Assets purchased under hire purchase contracts are capitalised on the balance sheet and the liability included in creditors. Interest payable on the liability is charged to the profit and loss account.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 7 (2024 - 7 ) .

Meeco Ltd (Registered number: 08558082)

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

4. | INTANGIBLE FIXED ASSETS

| Goodwill

£ |

| COST

| At 1 July 2024

| and 30 June 2025 | 115,000 |  |

| AMORTISATION

| At 1 July 2024

| and 30 June 2025 | 115,000 |  |

| NET BOOK VALUE

| At 30 June 2025 | - |  |

| At 30 June 2024 | - |  |

5. | TANGIBLE FIXED ASSETS

| Plant and |  | Motor |  | Computer |

| machinery |  | vehicles |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| At 1 July 2024 | 223,450 |  | 115,638 |  | 3,316 |  | 342,404 |  |

| Additions | 93,481 |  | 23,681 |  | - |  | 117,162 |  |

| Disposals | (1,023 | ) | (18,739 | ) | - |  | (19,762 | ) |

| At 30 June 2025 | 315,908 |  | 120,580 |  | 3,316 |  | 439,804 |  |

| DEPRECIATION

| At 1 July 2024 | 89,657 |  | 88,686 |  | 2,058 |  | 180,401 |  |

| Charge for year | 34,065 |  | 12,455 |  | 829 |  | 47,349 |  |

| Eliminated on disposal | (849 | ) | (17,925 | ) | - |  | (18,774 | ) |

| At 30 June 2025 | 122,873 |  | 83,216 |  | 2,887 |  | 208,976 |  |

| NET BOOK VALUE

| At 30 June 2025 | 193,035 |  | 37,364 |  | 429 |  | 230,828 |  |

| At 30 June 2024 | 133,793 |  | 26,952 |  | 1,258 |  | 162,003 |  |

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Trade debtors | 3,691 |  | 8,996 |  |

| Prepayments and accrued income | 4,535 |  | 4,494 |  |

8,226 |  | 13,490 |  |

Meeco Ltd (Registered number: 08558082)

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

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

| 30.6.25 |  | 30.6.24

£ | £ |

| Bank loans and overdrafts | 9,640 |  | 10,268 |  |

| Hire purchase contracts (see note 9) | 1,521 |  | 19,609 |  |

| Trade creditors | 2,196 |  | 7,023 |  |

| Corporation tax | 777 |  | 32,201 |  |

| Social security and other taxes | 4,321 |  | 3,236 |  |

| VAT | 55,072 |  | 21,302 |  |

| Other creditors | 2,549 |  | 3,039 |  |

| Net wages | 3,713 |  | - |  |

| Directors' current accounts | 34,077 |  | 2,498 |  |

| Accruals and deferred income | 600 |  | - |  |

114,466 |  | 99,176 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 30.6.25 |  | 30.6.24

£ | £ |

| Bank loans - 1-2 years | - |  | 9,640 |  |

| Hire purchase contracts (see note 9) | - |  | 712 |  |

- |  | 10,352 |  |

9. | LEASING AGREEMENTS

| Minimum lease payments under hire purchase fall due as follows:

| 30.6.25 |  | 30.6.24 |

£ | £ |

| Net obligations repayable:

| Within one year | 1,521 |  | 19,609 |  |

| Between one and five years | - |  | 712 |  |

1,521 |  | 20,321 |  |

10. | SECURED DEBTS

| The following secured debts are included within creditors:

| 30.6.25 |  | 30.6.24

£ | £ |

| Bank loans | 9,640 |  | 19,908 |  |

| Hire purchase contracts | 1,521 |  | 20,321 |  |

11,161 |  | 40,229 |  |

| The bank loans are secured on the assets owned by the company.

| The hire purchase creditor is secured on the assets to which it relates.

Meeco Ltd (Registered number: 08558082)

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

11. | CALLED UP SHARE CAPITAL

| Allocated, issued and fully paid: |  |  |

| Number: |  | Class: |  |  | Nominal value: |  |  | 2024 |  | 2023 |  |

|  | £ |  | £ |  |

| 75 |  | Ordinary |  |  | £0.01 |  |  | 0.75 |  | 0.75 |  |

| 25 |  | Ordinary A |  |  | £0.01 |  |  | 0.25 |  | 0.25 |  |

|  | 1 |  | 1 |  |