REGISTERED NUMBER: 05502039 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2025

FOR

MERIDIAN INSTALLATIONS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

P Simms

REGISTERED OFFICE:

Unit 15 Hawthorne Tree Works

405 Broad Lane

Coventry

CV5 7AX

REGISTERED NUMBER:

05502039 (England and Wales)

ACCOUNTANTS:

Askews Chartered Certified Accountants

5 The Quadrant

Coventry

West Midlands

CV1 2EL

FIXED ASSETS

Tangible assets

4

13,609

14,814

CURRENT ASSETS

Stocks

40,500

44,500

Debtors

5

97,979

95,044

Cash at bank

11,049

19,547

149,528

159,091

CREDITORS

Amounts falling due within one year

6

163,136

156,009

NET CURRENT (LIABILITIES)/ASSETS

(13,608

)

3,082

TOTAL ASSETS LESS CURRENT LIABILITIES

1

17,896

CREDITORS

Amounts falling due after more than one year

7

-

17,714

NET ASSETS

1

182

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

-

181

1

182

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

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

The financial statements were approved by the director and authorised for issue on 22 May 2026 and were signed by:

P Simms - Director

1.	STATUTORY INFORMATION

Meridian Installations 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

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.

Plant and machinery

-

25% reducing balance

Fixtures and fittings

-

25% reducing balance

Motor vehicles

-

25% reducing balance

Computer equipment

-

25% reducing balance

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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 balance sheet date.

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 3 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Motor

Computer

machinery

fittings

vehicles

equipment

Totals

£

£

£

£

£

COST

At 1 September 2024

8,468

-

51,564

6,294

66,326

Additions

145

204

2,800

-

3,149

At 31 August 2025

8,613

204

54,364

6,294

69,475

DEPRECIATION

At 1 September 2024

8,288

-

38,737

4,487

51,512

Charge for year

41

13

3,848

452

4,354

At 31 August 2025

8,329

13

42,585

4,939

55,866

NET BOOK VALUE

At 31 August 2025

284

191

11,779

1,355

13,609

At 31 August 2024

180

-

12,827

1,807

14,814

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

97,979

95,044

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Bank loans and overdrafts

17,714

10,322

Trade creditors

74,484

51,118

Taxation and social security

64,910

71,895

Other creditors

6,028

22,674

163,136

156,009

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Bank loans

-

17,714

8.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 August 2025 and 31 August 2024:

2025

2024

£

£

P Simms

Balance outstanding at start of year

71,371

63,524

Amounts advanced

35,657

59,878

Amounts repaid

(33,464

)

(52,031

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

73,564

71,371