Company No: 09917370 (England and Wales)

Contents

• Balance Sheet
• Notes to the Financial Statements

	Note	2026		2025
		£		£
Fixed assets
Tangible assets	3	1,843		2,458
Investment property	4	2,869,818		2,869,818
		2,871,661		2,872,276
Current assets
Debtors	5	15,917		16,908
Cash at bank and in hand		473,382		407,047
		489,299		423,955
Creditors: amounts falling due within one year	6	( 93,237)		( 68,613)
Net current assets		396,062		355,342
Total assets less current liabilities		3,267,723		3,227,618
Provision for liabilities	7	( 460)		( 614)
Net assets		3,267,263		3,227,004
Capital and reserves
Called-up share capital	8	55		55
Profit and loss account		3,267,208		3,226,949
Total shareholder's funds		3,267,263		3,227,004

For the financial year ending 31 May 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Tony Meadows Group Limited (registered number: 09917370) were approved and authorised for issue by the Director on 20 August 2026. They were signed on its behalf by:

Mr T Meadows Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Tony Meadows Group Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 1B Fitzroy Mews, London, United Kingdom, W1T 6DE, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

Turnover is recognised when the significant risks and rewards are considered to have been transferred to the customer.

Taxation

Current tax
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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Plant and machinery etc.

25 % reducing balance

Depreciation methods, useful lives and residual values are reviewed at each balance sheet date. The selection of these residual values and estimated lives requires the exercise of judgement. The directors are required to assess whether there is an indication of impairment to the carrying value of assets. In making that assessment, judgements are made in estimating value in use. The directors consider that the individual carrying values of assets are supportable by their value in use.

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

Investment property

Investment property is initially recognised at cost, which includes the purchase cost and any directly attributable expenditure. Subsequently it is measured at fair value at each reporting date with changes in fair value recognised in profit or loss. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.

Provisions

Provisions are recognised when the Company has a present obligation (legal or constructive) as a result of a past event, it is probable that the Company will be required to settle that obligation and a reliable estimate can be made of the amount of the obligation.

The amount recognised as a provision is the best estimate of the consideration required to settle the present obligation at the Balance Sheet date, taking into account the risks and uncertainties surrounding the obligation. Where a provision is measured using the cash flows estimated to settle the present obligation, its carrying amount is the present value of those cash flows (when the effect of the time value of money is material).

2. Employees

	2026		2025
	Number		Number
Monthly average number of persons employed by the Company during the year, including the director	1		1

3. Tangible assets

	Plant and machinery etc.		Total
	£		£
Cost
At 01 June 2025	13,456		13,456
At 31 May 2026	13,456		13,456
Accumulated depreciation
At 01 June 2025	10,998		10,998
Charge for the financial year	615		615
At 31 May 2026	11,613		11,613
Net book value
At 31 May 2026	1,843		1,843
At 31 May 2025	2,458		2,458

4. Investment property

	Investment property
	£
Valuation
As at 01 June 2025	2,869,818
As at 31 May 2026	2,869,818

Investment property comprises both freehold and leasehold properties. The fair value of the investment property has been arrived at on the basis of a valuation carried out by the director.

5. Debtors

	2026		2025
	£		£
Prepayments	4,495		5,486
Other debtors	11,422		11,422
	15,917		16,908

6. Creditors: amounts falling due within one year

	2026		2025
	£		£
Amounts owed to Group undertakings	7,388		0
Amounts owed to director	56,681		29,853
Accruals	3,252		3,024
Taxation and social security	12,130		14,587
Other creditors	13,786		21,149
	93,237		68,613

At the year end, the company owed to the director £56,681.23 (2025: £29,852). This amount is unsecured with no fixed repayable terms other than it is repayable on demand. No interest has been charged on this amount.
At the year end, the company had an outstanding balance of £7,388 (2025 £nil) payable to a company under common control.

7. Deferred tax

	2026		2025
	£		£
At the beginning of financial year	( 614)		( 819)
Credited to the Profit and Loss Account	153		205
At the end of financial year	( 460)		( 614)

8. Called-up share capital

	2026		2025
	£		£
Allotted, called-up and fully-paid
55 Ordinary Shares B shares of £ 1.00 each	55		55