Company Registration No. 01545152 (England and Wales)
Melard Limited
Unaudited accounts
for the year ended 30 June 2025
Melard Limited
Unaudited accounts
Contents
Melard Limited
Company Information
for the year ended 30 June 2025
Company Number
01545152 (England and Wales)
Registered Office
58 GREENBANK ROAD
BIRKENHEAD
MERSEYSIDE
CH42 7JT
Melard Limited
Statement of financial position
as at 30 June 2025
Investment property
219,654
219,654
Cash at bank and in hand
10,955
5,486
Creditors: amounts falling due within one year
(49,561)
(57,132)
Net current liabilities
(16,606)
(39,646)
Net assets
203,048
180,008
Called up share capital
100
100
Profit and loss account
202,948
179,908
Shareholders' funds
203,048
180,008
For the year ending 30 June 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 12 May 2026 and were signed on its behalf by
Mr P Havard
Director
Company Registration No. 01545152
Melard Limited
Notes to the Accounts
for the year ended 30 June 2025
Melard Limited is a private company, limited by shares, registered in England and Wales, registration number 01545152. The registered office is 58 GREENBANK ROAD, BIRKENHEAD, MERSEYSIDE, CH42 7JT.
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.
Fair value at 1 July 2024
219,654
Amounts falling due within one year
Other debtors
22,000
12,000
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
8,013
8,637
Other creditors
23,403
23,403
Loans from directors
14,185
25,092
7
Transactions with related parties
As at the year end the company owed P Havard (director) £25,092.
During the period under review Caverdale Estates Limited was deemed a related party by virtue of common control.
At the year end Melard Limited was owed £2,000 by Caverdale Estates Limited.
During the period under review Redwood Estates Limited was deemed a related party by virtue of common control.
At the year end Melard Limited was owed £10,000 from Redwood Estates Limited.
Melard Limited
Notes to the Accounts
for the year ended 30 June 2025
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).