Innovation MEP Limited

Innovation MEP Limited
Contents Page
For the year ended 30 September 2026

Company Information	1
Director's Report	2
Accountants' Report	3
Income Statement	4
Statement of Financial Position	5
Notes to the Financial Statements	6
Statement of Changes in Equity	7

Innovation MEP Limited
Company Information
For the year ended 30 September 2026

Director	Jonny Graham LESLIE
Registered Number	11883114
Registered Office	16 Roman Street Hoddesdon EN11 8JH
Accountants	Versa Tax Solutions Ltd 9 Corbets Tey Road Upminster Essex RM14 2AP

1

Innovation MEP Limited
Director's Report
For the year ended 30 September 2026

Director's report and financial statements

The director presents his annual report and the financial statements for the year ended 30 September 2026

Principal activities

Principal activity of the company during the financial period was Other construction installation.

.

Director

The director who served the company throughout the year was as follows:

Jonny Graham LESLIE

Statement of director's responsibilities

The director is responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to

select suitable accounting policies and then apply them consistently
make judgments and accounting estimates that are reasonable and prudent
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business

The director is responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

On behalf of the board.

----------------------------------
Jonny Graham LESLIE
Director

Date approved: 02 November 2026

2

Innovation MEP Limited Accountants' Report For the year ended 30 September 2026
Accountant’s report You consider that the company is exempt from an audit for the year ended 30 September 2026 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. Versa Tax Solutions Ltd 30 September 2026 .................................................... Versa Tax Solutions Ltd 9 Corbets Tey Road Upminster Essex RM14 2AP 02 November 2026 3

Innovation MEP Limited
Accountants' Report
For the year ended 30 September 2026

Accountant’s report
You consider that the company is exempt from an audit for the year ended 30 September 2026 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Versa Tax Solutions Ltd
30 September 2026

....................................................
Versa Tax Solutions Ltd
9 Corbets Tey Road
Upminster
Essex
RM14 2AP
02 November 2026

3

Innovation MEP Limited
Income Statement
For the year ended 30 September 2026

	2026 £	2025 £
Turnover	1,340,949	556,646
Cost of sales	(823,227)	(334,362)
Gross profit	517,722	222,284
Selling and distribution costs	(78)	0
Administrative expenses	(103,358)	(62,560)
Operating profit	414,286	159,724
Profit/(Loss) on ordinary activities before taxation	414,286	159,724
Tax on profit on ordinary activities	(109,417)	(34,205)
Profit/(Loss) for the financial year	304,869	125,519

4

Innovation MEP Limited
Statement of Financial Position
As at 30 September 2026

	Notes	2026 £	2025 £
Fixed assets
Tangible fixed assets	3	13,278	17,704
		13,278	17,704
Current assets
Debtors	4	22,221	0
Cash at bank and in hand		1,061,937	375,189
		1,084,158	375,189
Creditors: amount falling due within one year	5	(667,047)	(267,373)
Net current assets		417,111	107,816

Total assets less current liabilities		430,389	125,520
Net assets		430,389	125,520

Capital and reserves
Called up share capital	6	1	1
Profit and loss account		430,388	125,519
Shareholders' funds		430,389	125,520

For the year ended 30 September 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 members have not required the company to obtain an audit of its accounts for the year in question 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 accounts.

These 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 to the Registrar of Companies.

The financial statements were approved by the director on 02 November 2026 and were signed by:

-------------------------------
Jonny Graham LESLIE
Director

5

Innovation MEP Limited
Statement of Changes in Equity
For the year ended 30 September 2026

	Equity share capital	Retained Earnings	Total
	£	£	£
At 01 April 2024	100		100
Profit/(Loss) for the year		125,519	125,519
Total comprehensive income for the year	-	125,519	125,519
Shares issued	(99)		(99)
Total investments by and distributions to owners	(99)	-	(99)
At 30 September 2025	1	125,519	125,520
At 01 October 2025	1	125,519	125,520
Profit/(Loss) for the year		304,869	304,869
Total comprehensive income for the year	-	304,869	304,869
Total investments by and distributions to owners	-	-	-
At 30 September 2026	1	430,388	430,389

6

Innovation MEP Limited
Notes to the Financial Statements
For the year ended 30 September 2026

General Information

Innovation MEP Limited is a private company, limited by shares, registered in England and Wales, registration number 11883114, registration address 16 Roman Street, Hoddesdon, EN11 8JH.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Computer Equipment

25 Reducing Balance

2.	Average number of employees Average number of employees during the period was 1 (2025 : 1).

3.

Tangible fixed assets

Cost or valuation	Plant and Machinery	Computer Equipment	Total
	£	£	£
At 01 October 2025	19,985	1,752	21,737
Additions	-	-	-
Disposals	-	-	-
At 30 September 2026	19,985	1,752	21,737
Depreciation
At 01 October 2025	3,997	36	4,033
Charge for year	3,997	429	4,426
On disposals	-	-	-
At 30 September 2026	7,994	465	8,459
Net book values
Closing balance as at 30 September 2026	11,991	1,287	13,278
Opening balance as at 01 October 2025	15,988	1,716	17,704

4.

Debtors: amounts falling due within one year

	2026 £		2025 £
Trade Debtors	16,149		0
Other Debtors	6,072		0
	22,221		0

5.

Creditors: amount falling due within one year

	2026 £	2025 £
Trade Creditors	356,724	128,203
Corporation Tax	109,034	34,205
PAYE & Social Security	376	0
CIS Control Account	13,542	22,000
Dividends Payable - Equity	0	(44,000)
Proposed Dividend	(87,000)	0
Directors' Current Accounts	17,305	29,025
VAT	257,066	97,940
	667,047	267,373

6.

Share Capital

Allotted, called up and fully paid	2026 £		2025 £
1 Class A share of £1.00 each	1		1
	1		1

7