Melton Foods Limited - Dormant accounts - members and to registrar (filleted) 24.3

REGISTERED NUMBER: 03225166 (England and Wales)

Directors' Report and

Unaudited Financial Statements

for the Period 28 December 2025 to 30 April 2026

for

Melton Foods Limited

Page

Directors' Report

1

Balance Sheet

2

Notes to the Financial Statements

3

The Directors present their report with the unaudited financial statements of the Company for the year ended 30 April 2026.

DIRECTORS

M C C Samworth has held office during the whole of the period from 28 December 2025 to the date of this report.

Other changes in directors holding office are as follows:

S J P Wookey - appointed 1 January 2026

S Kaushal - appointed 1 January 2026

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

BY ORDER OF THE BOARD:

S Kaushal - Secretary

9 September 2026

CREDITORS

Amounts falling due within one year

4

(2,051

)

(2,051

)

NET CURRENT LIABILITIES

(2,051

)

(2,051

)

TOTAL ASSETS LESS CURRENT

LIABILITIES

(2,051

)

(2,051

)

CAPITAL AND RESERVES

Called up share capital

5

-

Retained earnings

(2,051

)

(2,051

)

SHAREHOLDERS' DEFICIT

(2,051

)

(2,051

)

The Company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 30 April 2026.

The members have not required the Company to obtain an audit of its financial statements for the period ended 30 April 2026 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.

These financial statements have been prepared in accordance with and delivered in accordance with the special provisions applicable to small companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 10 September 2026 and were signed on its behalf by:

M C C Samworth - Director

1.	STATUTORY INFORMATION

Melton Foods Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

03225166

Registered office:

Chetwode House

1 Samworth Way

Melton Mowbray

Leicestershire

LE13 1GA

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 Company was dormant throughout the current period and previous period.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2025 - NIL).

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£'000

Amounts owed to group undertakings

2,051

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

1

Ordinary

1

-

6.	ULTIMATE CONTROLLING PARTY

The Directors regard Chetwode Trustees 1 Limited and Chetwode Trustees 2 Limited as being the ultimate parent company by virtue of their interest in the share capital of Samworth Brothers (Holdings) Limited.

The largest group in which the results of the Company are consolidated is that headed by Samworth Brothers (Holdings) Limited. The smallest group in which the results of the Company are consolidated is that headed by Samworth Brothers Limited. The consolidated financial statements of these groups are available to the public and may be obtained from Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA.