BrightAccountsProduction v1.0.0 v1.0.0 2025-02-01 The company was not dormant during the period The company was trading for the entire period Unaudited Accounts The principle activity of the company is property rental. 25 June 2026 0 0 14826757 2026-01-31 14826757 2025-01-31 14826757 2024-01-31 14826757 2025-02-01 2026-01-31 14826757 2024-02-01 2025-01-31 14826757 uk-bus:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 14826757 uk-curr:PoundSterling 2025-02-01 2026-01-31 14826757 uk-bus:SmallCompaniesRegimeForAccounts 2025-02-01 2026-01-31 14826757 uk-bus:FullAccounts 2025-02-01 2026-01-31 14826757 uk-bus:Director1 2025-02-01 2026-01-31 14826757 uk-bus:CompanySecretary1 2025-02-01 2026-01-31 14826757 uk-bus:RegisteredOffice 2025-02-01 2026-01-31 14826757 uk-bus:Agent1 2025-02-01 2026-01-31 14826757 uk-core:ShareCapital 2026-01-31 14826757 uk-core:ShareCapital 2025-01-31 14826757 uk-core:RetainedEarningsAccumulatedLosses 2026-01-31 14826757 uk-core:RetainedEarningsAccumulatedLosses 2025-01-31 14826757 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2026-01-31 14826757 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2025-01-31 14826757 uk-bus:FRS102 2025-02-01 2026-01-31 14826757 uk-core:CostValuation 2026-01-31 14826757 uk-core:CurrentFinancialInstruments 2026-01-31 14826757 uk-core:CurrentFinancialInstruments 2025-01-31 14826757 uk-core:WithinOneYear 2026-01-31 14826757 uk-core:WithinOneYear 2025-01-31 14826757 2025-02-01 2026-01-31 14826757 uk-bus:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 xbrli:pure iso4217:GBP xbrli:shares

Company Registration Number: 14826757

Meredith Property Ltd

Unaudited Financial Statements

for the financial year ended 31 January 2026

Meredith Property Ltd

DIRECTOR AND OTHER INFORMATION

Director | Charles McGonagle
Company Secretary | Sarah Jane Forkin
Company Registration Number | 14826757
Registered Office and Business Address | 5 Frodsham Avenue
| Stockport
| England SK4 2NH
Accountants | MCI Chartered Accountants
| Sentinel House
| 13 Pump Street
| Derry BT48 6JG
Bankers | Starling Bank Limited
| 5th Floor London Fruit And Wool Exchange
| 1 Duval Square
| London
| E1 6PW

Meredith Property Ltd

Company Registration Number: 14826757

BALANCE SHEET

as at 31 January 2026

|  |  | 2026 |  | 2025
|  | Notes | £ |  | £
Fixed Assets

Investments |  | 5 | 639,722 |  | 639,722
|  |  | ───────── |  | ─────────
Current Assets

Debtors |  | 6 | 781,731 |  | -
Cash and cash equivalents |  |  | 38,987 |  | 1,161
|  |  | ───────── |  | ─────────
|  |  | 820,718 |  | 1,161
|  |  | ───────── |  | ─────────
Creditors: amounts falling due within one year |  | 7 | (1,467,731) |  | (652,612)
|  |  | ───────── |  | ─────────
Net Current Liabilities |  |  | (647,013) |  | (651,451)
|  |  | ───────── |  | ─────────
Total Assets less Current Liabilities |  |  | (7,291) |  | (11,729)
|  |  | ═════════ |  | ═════════
Capital and Reserves

Called up share capital |  |  | 100 |  | 100
Retained earnings |  | 8 | (7,391) |  | (11,829)
|  |  | ───────── |  | ─────────
Shareholders' Deficit |  |  | (7,291) |  | (11,729)
|  |  | ═════════ |  | ═════════
The financial statements have been prepared 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 company has taken advantage of the exemption under section 444 not to file the Profit and Loss Account and Director's Report.

For the financial year ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.

The director confirms that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the 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.

Approved by the Director and authorised for issue on 25 June 2026

Charles McGonagle |  |  |  |  |
Director |  |  |  |  |

Meredith Property Ltd

NOTES TO THE FINANCIAL STATEMENTS

for the financial year ended 31 January 2026

1. | General Information
| Meredith Property Ltd is a company limited by shares incorporated and registered in England. The registered number of the company is 14826757. The registered office of the company is 5 Frodsham Avenue, Stockport, England, SK4 2NH which is also the principal place of business of the company. The principle activity of the company is property rental. The financial statements have been presented in Pounds sterling (£) which is also the functional currency of the company

2. | Summary of Significant Accounting Policies
| The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
| Statement of compliance
| The financial statements of the company for the financial year ended 31 January 2026 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
| Basis of preparation
| The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
| Investment properties
| Investment properties for which fair value can be measured reliably without undue cost or effort are measured at fair value at each reporting date with changes in fair value recognised in the Profit and Loss account.
| Investments
| Trade and other debtors
| Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.
| Trade and other creditors
| Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.
| Taxation and deferred taxation
| Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial year and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Balance Sheet date. Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more tax in the future, or a right to pay less tax in the future. Timing differences are temporary differences between the company's taxable profits and its results as stated in the financial statements. Deferred tax is measured on an undiscounted basis at the tax rates that are anticipated to apply in the periods in which the timing differences are expected to reverse, based on tax rates and laws that have been enacted or substantively enacted by the Balance Sheet date.

3. | Period of financial statements
| The comparative figures relate to the month period ended 31 January 2025.

4. | Employees
| The average monthly number of employees, including director, during the year was 0.

5. | Investments
|  | Other | Total
|  | investments |
| Investments | £ | £
| Cost
| At 31 January 2026 | 639,722 | 639,722
|  | ───────── | ─────────
| Net book value
| At 31 January 2026 | 639,722 | 639,722
|  | ═════════ | ═════════
| At 31 January 2025 | 639,722 | 639,722
|  | ═════════ | ═════════
| The company's investment properties are included in the financial statements at fair value. The investment properties were subject to valuation by the director.

6. | Debtors | 2026 | 2025
|  | £ | £
| Other debtors | 780,707 | -
| Prepayments and accrued income | 1,024 | -
|  | ───────── | ─────────
|  | 781,731 | -
|  | ═════════ | ═════════

7. | Creditors | 2026 | 2025
| Amounts falling due within one year | £ | £
| Amounts owed to connected parties (Note 9) | 80,176 | 73,057
| Director's current account | 1,385,755 | 577,755
| Accruals | 1,800 | 1,800
|  | ───────── | ─────────
|  | 1,467,731 | 652,612
|  | ═════════ | ═════════

8. | Profit and loss account
|  | 2026 | 2025
|  | £ | £
| At 1 February 2025 | (11,829) | 8
| Profit/(loss) for the financial year | 4,438 | (11,837)
|  | ───────── | ─────────
| At 31 January 2026 | (7,391) | (11,829)
|  | ═════════ | ═════════

9. | Related party transactions
| The following amounts are due to other connected parties:
|  |  |  | 2026 | 2025
|  |  |  | £ | £
| Connected company |  |  | 80,176 | 73,057
|  |  |  | ═════════ | ═════════