REGISTERED NUMBER: |
Greentown Holdings (UK) Limited |
Unaudited Financial Statements for the Year Ended 31 December 2022 |
REGISTERED NUMBER: |
Greentown Holdings (UK) Limited |
Unaudited Financial Statements for the Year Ended 31 December 2022 |
Greentown Holdings (UK) Limited (Registered number: 10263320) |
Contents of the Financial Statements |
for the Year Ended 31 December 2022 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
Greentown Holdings (UK) Limited |
Company Information |
for the Year Ended 31 December 2022 |
Director: |
Registered office: |
Registered number: |
Greentown Holdings (UK) Limited (Registered number: 10263320) |
Balance Sheet |
31 December 2022 |
2022 | 2021 |
Notes | £ | £ |
Fixed assets |
Investments | 4 |
Current assets |
Debtors | 5 |
Creditors |
Amounts falling due within one year | 6 | ( |
) | ( |
) |
Total assets less current liabilities |
Capital and reserves |
Called up share capital | 7 |
Shareholders' funds |
The director acknowledges his 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. |
In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered. |
The financial statements were approved by the director and authorised for issue on |
Greentown Holdings (UK) Limited (Registered number: 10263320) |
Notes to the Financial Statements |
for the Year Ended 31 December 2022 |
1. | Statutory information |
Greentown Holdings (UK) Limited is a |
The presentation currency of the financial statements is the Pound Sterling (£). |
2. | Accounting policies |
Basis of preparing the financial statements |
The company was dormant throughout the current year and previous year. |
Related party exemption |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group. |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
Financial instruments |
Financial instruments are classified and accounted for according to the substance of the contractual arrangements as either financial assets, financial liabilities or equity instruments, and are held at amortised cost. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all its liabilities. |
Loans and borrowings are initially recognised at the transaction price including transaction costs. Subsequently, they are measured at amortised cost using the effective interest rate method, less impairment. If an arrangement constitutes a finance transaction it is measured at present value of the future payments discounted at a market rate of interest for a similar debt instrument. |
3. | Employees and directors |
The average number of employees during the year was NIL (2021 - NIL). |
4. | Fixed asset investments |
Shares in |
group |
undertaking |
£ |
Cost |
At 1 January 2022 |
and 31 December 2022 |
Net book value |
At 31 December 2022 |
At 31 December 2021 |
The company's investments at the Statement of Financial Position date in the share capital of companies includes the following: |
Greentown Investments (UK) Limited |
Registered in England & Wales |
Class of Share: Ordinary shares of £1 each |
% of Shareholding: 100% |
Greentown Holdings (UK) Limited (Registered number: 10263320) |
Notes to the Financial Statements - continued |
for the Year Ended 31 December 2022 |
5. | Debtors: amounts falling due within one year |
2022 | 2021 |
£ | £ |
Amounts owed by related parties |
6. | Creditors: amounts falling due within one year |
2022 | 2021 |
£ | £ |
Amounts owed to related parties | 1 | 1 |
7. | Called up share capital |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2022 | 2021 |
value: | £ | £ |
Ordinary | £1 | 1 | 1 |
8. | Ultimate controlling party |
The ultimate controlling party is |
The immediate parent company is Greentown Services Limited. |
The largest and smallest group for which group financial statements are prepared, and of which the company is a member, is as follows: |
Name: | Ableon Limited |
Country of Incorporation: | Ireland |
Address from where copies of the financial | 22 Avoca Wood |
statements can be obtained: | Avoca |
Co. Wicklow |