Meredith & Eyre Holdings Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 13048580 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 May 2026

for

Meredith & Eyre Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

L P Meredith

D R Meredith

P Meredith

REGISTERED OFFICE:

Broadway Industrial Estate

Hyde

SK14 4QF

REGISTERED NUMBER:

13048580 (England and Wales)

ACCOUNTANTS:

Cowgills Limited

2 Station View

Bramhall Moor Lane

Hazel Grove

Stockport

Cheshire

SK7 5ER

FIXED ASSETS

Investments

4

2,612,999

Investment property

5

2,210,000

4,822,999

CURRENT ASSETS

Cash at bank

314,691

194,930

CREDITORS

Amounts falling due within one year

6

390,211

379,294

NET CURRENT LIABILITIES

(75,520

)

(184,364

)

TOTAL ASSETS LESS CURRENT LIABILITIES

4,747,479

4,638,635

CREDITORS

Amounts falling due after more than one year

7

(193,152

)

(493,152

)

PROVISIONS FOR LIABILITIES

(478,779

)

(478,779

)

NET ASSETS

4,075,548

3,666,704

CAPITAL AND RESERVES

Called up share capital

200

Retained earnings

4,075,348

3,666,504

SHAREHOLDERS' FUNDS

4,075,548

3,666,704

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 September 2026 and were signed on its behalf by:

L P Meredith - Director

D R Meredith - Director

1.	STATUTORY INFORMATION

Meredith & Eyre Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 as modified by the revaluation of certain assets.

The financial statements are prepared in sterling which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Preparation of consolidated financial statements

The financial statements contain information about Meredith & Eyre Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2025 - 2 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 June 2025

and 31 May 2026

2,612,999

NET BOOK VALUE

At 31 May 2026

2,612,999

At 31 May 2025

2,612,999

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 June 2025

and 31 May 2026

2,210,000

NET BOOK VALUE

At 31 May 2026

2,210,000

At 31 May 2025

2,210,000

Fair value at 31 May 2026 is represented by:

£

Valuation in 2022

1,915,114

Cost

294,886

2,210,000

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.5.26

31.5.25

£

Taxation and social security

36,281

3,125

Other creditors

353,930

376,169

390,211

379,294

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.5.26

31.5.25

£

Other creditors

193,152

493,152

8.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Interest has been paid on the loan notes held by the directors amounting to £47,282 (2025: £69,522).

9.	RELATED PARTY DISCLOSURES

During the year the company received rents totalling £190,000 (2025: £190,000) from its subsidiary Meredith and Eyre Limited.

Dividends totalling £300,000 (2025: £400,000) were received from the subsidiary in the year.

10.	ULTIMATE CONTROLLING PARTY

The company is considered to be under the control of its directors acting in concert.