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Company Registration No. 11558754 (England and Wales)
Melete Limited Unaudited accounts for the year ended 30 September 2025
Melete Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Melete Limited Company Information for the year ended 30 September 2025
Director
Riccardo Ferretti
Company Number
11558754 (England and Wales)
Registered Office
Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER UK
Accountants
CP Finance Unit 11, Worton Court Worton Hall Ind Estate Worton Road Isleworth Middlesex TW7 6ER
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Melete Limited Statement of financial position as at 30 September 2025
2025
2024
Notes
£
£
Current assets
Cash at bank and in hand
49,931
42,722
Creditors: amounts falling due within one year
4
(6,056)
(6,162)
Net current assets
43,875
36,560
Net assets
43,875
36,560
Capital and reserves
Called up share capital
5
10
10
Profit and loss account
43,865
36,550
Shareholders' funds
43,875
36,560
For the year ending 30 September 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 7 June 2026 and were signed on its behalf by
Riccardo Ferretti Director Company Registration No. 11558754
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Melete Limited Notes to the Accounts for the year ended 30 September 2025
1
Statutory information
Melete Limited is a private company, limited by shares, registered in England and Wales, registration number 11558754. The registered office is Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, UK.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
2,700
-
Taxes and social security
1,833
5,138
Loans from directors
1,223
724
Accruals
300
300
6,056
6,162
5
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
10 Ordinary shares of £1 each
10
10
6
Transactions with related parties
During the year the company was charged £43,000 (2024 : £49,500) by Melete SRL, a company incorporated in Italy and under common control.
7
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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