Acorah Software Products - Accounts Production 18.1.170 false true 30 November 2024 1 December 2023 false 1 December 2024 30 November 2025 30 November 2025 12892883 Mr Daniel Webb Mrs Jennifer Webb iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 12892883 2024-11-30 12892883 2025-11-30 12892883 2024-12-01 2025-11-30 12892883 frs-core:CurrentFinancialInstruments 2025-11-30 12892883 frs-core:ShareCapital 2025-11-30 12892883 frs-core:RetainedEarningsAccumulatedLosses 2025-11-30 12892883 frs-bus:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 12892883 frs-bus:FilletedAccounts 2024-12-01 2025-11-30 12892883 frs-bus:SmallEntities 2024-12-01 2025-11-30 12892883 frs-bus:AuditExempt-NoAccountantsReport 2024-12-01 2025-11-30 12892883 frs-bus:SmallCompaniesRegimeForAccounts 2024-12-01 2025-11-30 12892883 frs-bus:Director1 2024-12-01 2025-11-30 12892883 frs-bus:Director2 2024-12-01 2025-11-30 12892883 frs-countries:EnglandWales 2024-12-01 2025-11-30 12892883 2023-11-30 12892883 2024-11-30 12892883 2023-12-01 2024-11-30 12892883 frs-core:CurrentFinancialInstruments 2024-11-30 12892883 frs-core:ShareCapital 2024-11-30 12892883 frs-core:RetainedEarningsAccumulatedLosses 2024-11-30
Registered number: 12892883
Meridian Invest Co Ltd
Unaudited Financial Statements
For The Year Ended 30 November 2025
SAS Accounting Services Ltd
The Colchester Centre
Hawkins Road
Colchester
CO2 8JX
Meridian Invest Co Ltd
Contents
Contents

| Page
--- | ---
Statement of Financial Position | 1
Notes to the Financial Statements | 2—3

Page 1
Meridian Invest Co Ltd
Statement of Financial Position
As At 30 November 2025
Statement of Financial Position
Registered number: 12892883

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
CURRENT ASSETS
Investments | 4 | 170,000 |  | 200,103 |
Cash at bank and in hand |  | 42,109 |  | 2,991 |
|  | 212,109 |  | 203,094 |
Creditors: Amounts Falling Due Within One Year | 5 | (196,531 ) |  | (195,964 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | 15,578 |  | 7,130
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 15,578 |  | 7,130
NET ASSETS |  |  | 15,578 |  | 7,130
CAPITAL AND RESERVES
Called up share capital | 6 |  | 100 |  | 100
Income Statement |  |  | 15,478 |  | 7,030
SHAREHOLDERS' FUNDS |  |  | 15,578 |  | 7,130

For the year ending 30 November 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 Income Statement.
On behalf of the board

Mr Daniel Webb Director
2nd April 2026

The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Meridian Invest Co Ltd
Notes to the Financial Statements
For The Year Ended 30 November 2025
Notes to the Financial Statements
1. General Information
Meridian Invest Co Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 12892883 . The registered office is 31 Broomfield House, Landswoodpark , Elmstead Market, Colchester, CO7 7FD.
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. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
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.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and assets reflect the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.
Current and deferred tax are recognised in profit or loss for the year, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case current and deferred tax are 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: 2 (2024: 2)
2 2
4. Current Asset Investments

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Short term deposits | 170,000 |  | 200,103

5. Creditors: Amounts Falling Due Within One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Corporation tax | 1,959 |  | 1,392
Accruals and deferred income | 72 |  | 72
Amounts owed to parent undertaking | 194,500 |  | 194,500
| 196,531 |  | 195,964

Page 2
Page 3
Meridian Invest Co Ltd
Notes to the Financial Statements (continued)
For The Year Ended 30 November 2025
6. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 100 |  | 100

Page 3