SPRING CANOPY HOLDINGS LIMITED

Company Registration Number:
13210025 (England and Wales)

Unaudited abridged accounts for the year ended 28 February 2023

Period of accounts

Start date: 01 March 2022

End date: 28 February 2023

SPRING CANOPY HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 28 February 2023

Balance sheet
Notes

SPRING CANOPY HOLDINGS LIMITED

Balance sheet

As at 28 February 2023


Notes

2023

2022


£

£
Fixed assets
Investments: 3 909,554 909,554
Total fixed assets: 909,554 909,554
Current assets
Debtors:   1,332
Cash at bank and in hand: 639,997 220,000
Total current assets: 641,329 220,000
Creditors: amounts falling due within one year:     (32,304)
Net current assets (liabilities): 641,329 187,696
Total assets less current liabilities: 1,550,883 1,097,250
Total net assets (liabilities): 1,550,883 1,097,250
Capital and reserves
Called up share capital: 10,000 10,000
Share premium account: 890,000 890,000
Profit and loss account: 650,883 197,250
Shareholders funds: 1,550,883 1,097,250

The notes form part of these financial statements

SPRING CANOPY HOLDINGS LIMITED

Balance sheet statements

For the year ending 28 February 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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 for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 29 November 2023
and signed on behalf of the board by:

Name: Anna Guyer
Status: Director

The notes form part of these financial statements

SPRING CANOPY HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 28 February 2023

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

SPRING CANOPY HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 28 February 2023

2. Employees

2023 2022
Average number of employees during the period 2 2

SPRING CANOPY HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 28 February 2023

3. Fixed investments

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:Subsidiary undertakings:Greenhouse PR Ltd3rd Floor Unit 32St Thomas CourtBristol BS1 6JGA ordinary shares2023 (63.83%)2022 (75%)

SPRING CANOPY HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 28 February 2023

4. Related party transactions

Name of the related party: Greenhouse PR Ltd
Relationship:
Subsidiary
Description of the Transaction: The company owns a 63.83% shareholding in Greenhouse PR Ltd, a PR and Communications agency (2022 75%)At the Balance Sheet date the company was owed £1,332 by Greenhouse PR LtdAt the previous Balance Sheet date the company owed Greenhouse PR Ltd £32,304During the period the company received a dividend of £669,910 (£46 per share) from Greenhouse PR Ltd.
£
Balance at 01 March 2022 32,304
Balance at 28 February 2023 1,332
Name of the related party: Greenhouse PR Ltd
Relationship:
Subsidiary
Description of the Transaction: The company owns a 63.83% shareholding in Greenhouse PR Ltd, a PR and Communications agency (2022 75%)At the Balance Sheet date the company was owed £1,332 by Greenhouse PR LtdAt the previous Balance Sheet date the company owed Greenhouse PR Ltd £32,304During the period the company received a dividend of £669,910 (£46 per share) from Greenhouse PR Ltd.
£
Balance at 01 March 2022 32,304
Balance at 28 February 2023 1,332