Meissa Limited

Contents

Balance Sheet	1 to 2
Notes to the Unaudited Financial Statements	1

Meissa Limited

(Registration number: 06302935)
Balance Sheet as at 31 December 2025

	2025 £	2024 £
Current assets	105,112	102,212
Creditors: Amounts falling due within one year	(35,848)	(44,539)
	69,264	57,673
Capital and reserves	69,264	57,673

1	General information

The company is a private company limited by share capital, incorporated in England.

The company's registered number is 06302935.

The address of its registered office is:
11 Main Street
Caldecote
Cambridge
Cambridgeshire
CB23 7NU

These financial statements were authorised for issue by the director on 15 June 2026.

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 0).

3	Related party transactions

During the year the company made further advances to Mr E Tranham, a company director, of £451. The total amount owing to the company at the balance sheet date was £87,235. Interest is being paid on the loan at 2.25% p.a, increasing to 3.75% p.a. from April 2025.

Transactions with the director

Meissa Limited

(Registration number: 06302935)
Balance Sheet as at 31 December 2025

2025	At 1 January 2025 £	Advances to director £	At 31 December 2025 £
Mr Edward Charles Tranham
Loan	86,784	451	87,235

2024	At 1 January 2024 £	Advances to director £	At 31 December 2024 £
Mr Edward Charles Tranham
Loan	74,291	12,493	86,784

For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 15 June 2026
 

......................................... Mr Edward Charles Tranham Director