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REGISTERED NUMBER: 08515887 (England and Wales)















PACK MEADOW LIMITED

Unaudited Financial Statements

for the Year Ended 31 May 2025






PACK MEADOW LIMITED (REGISTERED NUMBER: 08515887)






Contents of the Financial Statements
for the year ended 31 May 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


PACK MEADOW LIMITED

Company Information
for the year ended 31 May 2025







DIRECTOR: R J Southall





REGISTERED OFFICE: The Riding School House
Bulls Lane
Wishaw
Sutton Coldfield
West Midlands
B76 9QW





REGISTERED NUMBER: 08515887 (England and Wales)






PACK MEADOW LIMITED (REGISTERED NUMBER: 08515887)

Balance Sheet
31 May 2025

31/5/25 31/5/24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 147,775 191,816

CURRENT ASSETS
Debtors 5 1,580 745
Cash at bank and in hand 7,041 3,356
8,621 4,101
CREDITORS
Amounts falling due within one year 6 105,712 105,134
NET CURRENT LIABILITIES (97,091 ) (101,033 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

50,684

90,783

CREDITORS
Amounts falling due after more than one
year

7

438,581

453,711
NET LIABILITIES (387,897 ) (362,928 )

CAPITAL AND RESERVES
Called up share capital 500 500
Share premium 64,975 64,975
Retained earnings (453,372 ) (428,403 )
SHAREHOLDERS' FUNDS (387,897 ) (362,928 )

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 director acknowledges his 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 15 May 2026 and were signed by:





R J Southall - Director


PACK MEADOW LIMITED (REGISTERED NUMBER: 08515887)

Notes to the Financial Statements
for the year ended 31 May 2025

1. STATUTORY INFORMATION

Pack Meadow 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.

As at the balance sheet date the company is showing an insolvent position. However, included in creditors is a loan from a shareholder amounting to £392,000 and who has confirmed that there is no intention to seek repayment of the loan within twelve months from the date of approval of the accounts. Accordingly the directors consider that the going concern basis of preparation is appropriate.

Significant judgements and estimates
The Director recognises that obtaining regular and sufficient bookings as well as managing cash flow of the company are the main judgements to be exercised.

Turnover
Turnover 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.
Freehold property - 2% on cost
Plant and machinery - 10% on cost
Fixtures and fittings - 15% on cost
3G Pitch - 10% on cost

Included in plant and machinery are floodlights with a cost of £35,000. This was the cost paid by the company for the floodlights during the year and at which time a valuation was placed on them. The directors have considered the expected useful economic life remaining on the floodlights and consider that a 10 year straight line period of depreciation is appropriate.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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 ) .

PACK MEADOW LIMITED (REGISTERED NUMBER: 08515887)

Notes to the Financial Statements - continued
for the year ended 31 May 2025

4. TANGIBLE FIXED ASSETS
Plant and
Land and machinery
buildings etc Totals
£    £    £   
COST
At 1 June 2024 151,593 464,395 615,988
Additions - 782 782
At 31 May 2025 151,593 465,177 616,770
DEPRECIATION
At 1 June 2024 30,934 393,238 424,172
Charge for year 3,032 41,791 44,823
At 31 May 2025 33,966 435,029 468,995
NET BOOK VALUE
At 31 May 2025 117,627 30,148 147,775
At 31 May 2024 120,659 71,157 191,816

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/5/25 31/5/24
£    £   
Trade debtors 1,580 745

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/5/25 31/5/24
£    £   
Trade creditors 4,755 7,508
Taxation and social security 10,053 14,011
Other creditors 90,904 83,615
105,712 105,134

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31/5/25 31/5/24
£    £   
Bank loans 46,581 61,711
Other creditors 392,000 392,000
438,581 453,711

Amounts falling due in more than five years:

Repayable by instalments
Bank loan 40,081 49,211
Bounce back loan 6,500 12,500
Other loan 392,000 392,000
438,581 453,711

PACK MEADOW LIMITED (REGISTERED NUMBER: 08515887)

Notes to the Financial Statements - continued
for the year ended 31 May 2025

8. SECURED DEBTS

The following secured debts are included within creditors:

31/5/25 31/5/24
£    £   
Bank loans 46,581 61,711
Other loans 392,000 392,000
438,581 453,711