REGISTERED NUMBER: 08883546 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31st December 2025

for

MEYER OFFICE SOLUTIONS LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

J L F Halftermeyer

M J Kingshott

Mrs H M Kingshott

J M Kingshott

REGISTERED OFFICE:

The Junction

Station Road

Watford

Hertfordshire

WD17 1ET

REGISTERED NUMBER:

08883546 (England and Wales)

ACCOUNTANTS:

TC Group

3rd Floor, Suffolk House

George Street

Croydon

CR0 0YN

FIXED ASSETS

Property, plant and equipment

4

500

750

CURRENT ASSETS

Inventories

70,000

70,000

Debtors

5

788,514

880,177

Cash at bank

19,801

2,936

878,315

953,113

CREDITORS

Amounts falling due within one year

6

753,817

828,936

NET CURRENT ASSETS

124,498

124,177

TOTAL ASSETS LESS CURRENT LIABILITIES

124,998

124,927

CAPITAL AND RESERVES

Called up share capital

10,000

10,000

Retained earnings

114,998

114,927

SHAREHOLDERS' FUNDS

124,998

124,927

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26th June 2026 and were signed on its behalf by:

M J Kingshott - Director

1.	STATUTORY INFORMATION

Meyer Office Solutions 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.

The directors consider it appropriate to prepare these financial statements on a going concern basis as they will continue to make available such financial support as is required to enable the company to continue to trade for the foreseeable future.

Turnover

Turnover represents goods sold and services performed, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Office equipment

-

25% on cost

Stocks

Inventories 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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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 9 (2024 - 8 ) .

4.	PROPERTY, PLANT AND EQUIPMENT

Office

equipment

£

COST

At 1st January 2025

and 31st December 2025

16,417

DEPRECIATION

At 1st January 2025

15,667

Charge for year

250

At 31st December 2025

15,917

NET BOOK VALUE

At 31st December 2025

500

At 31st December 2024

750

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Trade debtors

160,462

717,298

Amounts owed by group undertakings

225,925

86,175

Other debtors

12,375

-

Directors' current accounts

36,667

66,667

Prepayments and accrued income

353,085

10,037

788,514

880,177

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Trade creditors

351,170

381,075

Tax

30,649

86,631

Social security and other taxes

51,388

37,091

VAT

227,552

294,659

Other creditors

89,808

2,938

Accrued expenses

3,250

26,542

753,817

828,936

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Within the year, amounts of £36,667 (2024: £66,667) were advanced to J Halftermeyer. The outstanding balance from the previous year was repaid in full. No repayments of the current year balance have been made.

8.	ULTIMATE CONTROLLING PARTY

The controlling party is M J Kingshott.