15281640 false Management consultancy 2024-12-01 2026-03-31 http://www.companieshouse.gov.uk/2024-11-30 http://www.companieshouse.gov.uk/pt:ShareCapital 2024-11-30 http://www.companieshouse.gov.uk/cd:Director1 2024-12-01 2026-03-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2026-03-31 http://www.companieshouse.gov.uk/cd:Director2 2024-12-01 2026-03-31 http://www.companieshouse.gov.uk/pt:ToolsEquipment 2024-11-30 http://www.companieshouse.gov.uk/cd:OrdinaryShareClass1 2024-12-01 2026-03-31 http://www.companieshouse.gov.uk/pt:ToolsEquipment 2026-03-31 http://www.companieshouse.gov.uk/cd:RegisteredOffice 2024-12-01 2026-03-31 http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport 2024-12-01 2026-03-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2026-03-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2024-11-30 http://www.companieshouse.gov.uk/2024-12-01 2026-03-31 http://www.companieshouse.gov.uk/2024-11-30 http://www.companieshouse.gov.uk/cd:FRS102 2024-12-01 2026-03-31 http://www.companieshouse.gov.uk/2026-03-31 http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd 2024-12-01 2026-03-31 http://www.companieshouse.gov.uk/cd:FilletedAccounts 2024-12-01 2026-03-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 15281640
Mellifera-UK Ltd
ACCOUNTS
FOR THE 486 DAY PERIOD ENDED 31/03/2026
Prepared By:
Hill and Roberts Limited
Chartered Accountants
50 High Street
Mold
Flintshire
CH7 1BH

Mellifera-UK Ltd

ACCOUNTS
FOR THE 486 DAY PERIOD ENDED 31/03/2026
DIRECTORS
Mr A J Swindley
Mrs E J Swindley
REGISTERED OFFICE
50 High Street
MOLD
Flintshire
CH7 1BH
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 15281640
ACCOUNTANTS
Hill and Roberts Limited
Chartered Accountants
50 High Street
Mold
Flintshire
CH7 1BH

Mellifera-UK Ltd

ACCOUNTS
FOR THE 486 DAY PERIOD ENDED 31/03/2026
CONTENTS |  |
|  | Page
Directors' Report |  | -
Accountants' Report |  | -
Statement Of Comprehensive Income |  | -
Balance Sheet |  | 3
Notes To The Accounts |  | 4
The following do not form part of the statutory financial statements: |  |
Trading And Profit And Loss Account |  | -
Profit And Loss Account Summaries |  | -

Mellifera-UK Ltd

BALANCE SHEET AT 31/03/2026
|  |  |  |  |  | 2026 |  |  |  | 2025
|  | Notes |  |  |  | £ |  |  |  | £
FIXED ASSETS |  |  |  |  |  |  |  |  |  |
Tangible assets |  | 3 |  |  |  | - |  |  |  | 1,866
CURRENT ASSETS |  |  |  |  |  |  |  |  |  |
Debtors |  | 4 |  | 4 |  |  |  | 7,179 |  |
Cash at bank and in hand |  |  |  | 9,119 |  |  |  | 19,490 |  |
|  |  |  | 9,123 |  |  |  | 26,669 |  |
CREDITORS: Amounts falling due within one year |  | 5 |  | 8,303 |  |  |  | 9,901 |  |
NET CURRENT ASSETS |  |  |  |  |  | 820 |  |  |  | 16,768
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  |  |  |  | 820 |  |  |  | 18,634
CAPITAL AND RESERVES |  |  |  |  |  |  |  |  |  |
Called up share capital |  | 6 |  |  |  | 100 |  |  |  | 100
Profit and loss account |  |  |  |  |  | 720 |  |  |  | 18,534
SHAREHOLDERS' FUNDS |  |  |  |  |  | 820 |  |  |  | 18,634
For the year ending 31/03/2026 the company was entitled to exemption 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 29/07/2026 and signed on their behalf by |  |  |  |  |  |  |  |  |  |
............................. |  |  |  |  |  |  |  |  |  |
Mr A J Swindley |  |  |  |  |  |  |  |  |  |
Director |  |  |  |  |  |  |  |  |  |

Mellifera-UK Ltd

NOTES TO THE ACCOUNTS
FOR THE 486 DAY PERIOD ENDED 31/03/2026

1. ACCOUNTING POLICIES

1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Depreciation |  |
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Equipment |  | straight line 25 & 33%

1c. Pension Costs
The company operates a defined contribution pension scheme. The pension charge represents the amounts payable by the company to the fund in respect of the year.

2. EMPLOYEES |  |  |  |  |  |
|  |  |  | 2026 |  | 2025
|  |  |  | No. |  | No.
Average number of employees |  |  |  | 2 |  | 2

Mellifera-UK Ltd

3. TANGIBLE FIXED ASSETS |  |  |  |
|  | Equipment |  | Total
|  | £ |  | £
Cost |  |  |  |
At 01/12/2024 |  | 2,664 |  | 2,664
Disposals |  | (2,664) |  | (2,664)
At 31/03/2026 |  | - |  | -
Depreciation |  |  |  |
At 01/12/2024 |  | 798 |  | 798
Disposals |  | (798) |  | (798)
At 31/03/2026 |  | - |  | -
Net Book Amounts |  |  |  |
At 31/03/2026 |  | - |  | -
At 30/11/2024 |  | 1,866 |  | 1,866

4. DEBTORS |  |  |  | 2026 |  | 2025
|  |  |  | £ |  | £
Amounts falling due within one year |  |  |  |  |  |
Trade debtors |  |  |  | - |  | 6,716
VAT |  |  |  | 4 |  | -
PAYE control |  |  |  | - |  | 463
|  |  |  | 4 |  | 7,179

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |  |  |  |  |  |
|  |  |  | 2026 |  | 2025
|  |  |  | £ |  | £
UK corporation tax |  |  |  | 127 |  | 3,921
VAT |  |  |  | - |  | 3,426
Directors current account |  |  |  | 7,452 |  | -
Trade creditors |  |  |  | 24 |  | 1,744
Accruals |  |  |  | 700 |  | 810
|  |  |  | 8,303 |  | 9,901

Mellifera-UK Ltd

6. SHARE CAPITAL |  |  |  | 2026 |  | 2025
|  |  |  | £ |  | £
Allotted, issued and fully paid: |  |  |  |  |  |
100 Ordinary shares of £1 each |  |  |  | 100 |  | 100
|  |  |  | 100 |  | 100