Company Registration No. 06928735 (England and Wales)
Madera Uk Limited
Unaudited accounts
for the year ended 31 March 2026
Madera Uk Limited
Unaudited accounts
Contents
Madera Uk Limited
Company Information
for the year ended 31 March 2026
Directors
Dr Martin Madera
Oldrich Madera
Hana Maderova
Company Number
06928735 (England and Wales)
Registered Office
Henry & Banwell
25-26 Berkeley Square
Bristol
Avon
BS8 1HP
England
Accountants
Evans Entwistle
26 Berkeley Square
Bristol
BS8 1HP
Madera Uk Limited
Statement of financial position
as at 31 March 2026
Cash at bank and in hand
325
7,322
Creditors: amounts falling due within one year
(13,781)
(7,556)
Net current (liabilities)/assets
(9,988)
1,397
Total assets less current liabilities
(9,534)
2,900
Creditors: amounts falling due after more than one year
(38,155)
(38,155)
Provisions for liabilities
Net liabilities
(47,775)
(35,255)
Called up share capital
100
100
Profit and loss account
(47,875)
(35,355)
Shareholders' funds
(47,775)
(35,255)
For the year ending 31 March 2026 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 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 of Directors and authorised for issue on 15 May 2026 and were signed on its behalf by
Oldrich Madera
Director
Company Registration No. 06928735
Madera Uk Limited
Notes to the Accounts
for the year ended 31 March 2026
Madera Uk Limited is a private company, limited by shares, registered in England and Wales, registration number 06928735. The registered office is Henry & Banwell, 25-26 Berkeley Square, Bristol, Avon, BS8 1HP, England.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
20% Straight line basis
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Madera Uk Limited
Notes to the Accounts
for the year ended 31 March 2026
4
Tangible fixed assets
Plant & machinery
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2026
2025
Taxes and social security
1,270
1,228
Other creditors
11,339
1,340
7
Creditors: amounts falling due after more than one year
2026
2025
Loans from directors
38,155
38,155
8
Deferred taxation
2026
2025
Accelerated capital allowances
86
-
Charged to the profit and loss account
86
-
Provision at end of year
86
-
Madera Uk Limited
Notes to the Accounts
for the year ended 31 March 2026
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
10
Average number of employees
During the year the average number of employees was 1 (2025: 1).