Company registration number: 10530126
Annual report and unaudited financial statements
for the year ended 31 December 2025
for
Melrose Property Services North West Limited
Pages for filing with the Registrar
Company registration number: 10530126
Melrose Property Services North West Limited
Balance sheet
as at 31 December 2025
2025 2024
Note £ £ £ £
Current assets
Debtors 4 - 4,630
Cash at bank and in hand 1,700 292
1,700 4,922
Creditors: amounts falling due within one year
5 (13,214) (13,632)
Net current liabilities (11,514) (8,710)
NET LIABILITIES (11,514) (8,710)
Capital and reserves
Called up share capital 100 100
Profit and loss account (11,614) (8,810)
TOTAL EQUITY (11,514) (8,710)
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 December 2025.
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 to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 10530126
Melrose Property Services North West Limited
Balance sheet - continued
as at 31 December 2025
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 Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 14 August 2026 and signed on its behalf by:
Mr W Summerscales, Director
14 August 2026
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Melrose Property Services North West Limited
Notes to the financial statements
for the year ended 31 December 2025
1 Company information
Melrose Property Services North West Limited is a private company registered in England and Wales. Its registered number is 10530126. The company is limited by shares. Its registered office is 65 Barrow Bridge Road, Bolton, Lancashire, BL1 7ND.
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 historic cost convention.
Presentation currency
The company’s financial statements are presented in sterling.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Financial instruments
Basic financial instruments that are payable or receivable within one year, typically trade creditors and debtors, are measured initially and subsequently at the undiscounted amount of the cash or other consideration that is expected to be paid or received less impairment losses for bad and doubtful debts.
3 Average number of employees
During the year the average number of employees was Nil (2024 - Nil).
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Melrose Property Services North West Limited
Notes to the financial statements - continued
for the year ended 31 December 2025
4 Debtors
2025 2024
£ £
Other debtors - 4,255
Prepayments and accrued income - 375
- 4,630
5 Creditors: amounts falling due within one year
2025 2024
£ £
Trade creditors - 8,230
Amounts owed to directors 10,738 3,017
Accruals and deferred income 2,476 2,385
13,214 13,632
6 Related party transactions
At the year end the company owed £nil (2024: £8,230) in respect of management fees to Bolton Boffins Limited, a company controlled by one of the directors. On 18th November 2025 Title Challenge Limited was dissolved, and at such time it’s debt owing to Melrose Property Services North West of £4,255 was written off by the company as a non recoverable loan. At the year end Title Challenge Limited, a company jointly owned by one of the owners of Melrose Property Services North West Limited, owed the Company £nil (2024: £4,255).
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