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REGISTERED NUMBER: 01090753 (England and Wales)












Unaudited Financial Statements

for the Year Ended 31 July 2024

for

Genner Investments Limited

Genner Investments Limited (Registered number: 01090753)






Contents of the Financial Statements
for the Year Ended 31 July 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Genner Investments Limited

Company Information
for the Year Ended 31 July 2024







DIRECTORS: Lady A B Wakeham
J M Wakeham





SECRETARY: Genner Secretaries Limited





REGISTERED OFFICE: Bennett House
The Dean
Alresford
Hampshire
SO24 9BH





REGISTERED NUMBER: 01090753 (England and Wales)

Genner Investments Limited (Registered number: 01090753)

Balance Sheet
31 July 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 53,154 53,154
TOTAL ASSETS LESS CURRENT
LIABILITIES

53,154

53,154

CAPITAL AND RESERVES
Called up share capital 5 53,154 53,154
SHAREHOLDERS' FUNDS 53,154 53,154

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 July 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2024 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 4 September 2024 and were signed on its behalf by:





J M Wakeham - Director


Genner Investments Limited (Registered number: 01090753)

Notes to the Financial Statements
for the Year Ended 31 July 2024

1. STATUTORY INFORMATION

Genner Investments 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.

3. EMPLOYEES

The average number of employees during the year was NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 53,154 53,154

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
16,749 Ordinary £1 16,749 16,749
36,305 10% Cumulative Preference £1 36,305 36,305
100 Ordinary 'A' £1 100 100
53,154 53,154

The holders of the 'A' shares are entitled to a non-cumulative dividend of 8% per annum before the payment of any dividend to the holders of the ordinary £1 shares. They have no right to vote in General Meetings of the company.

The holders of the ordinary £1 shares are entitled to one vote per ordinary share at a general meeting of the company. They are also entitled to a dividend, as determined by the directors, in any year, after payment of an 8% dividend to the holders of the 'A' shares.

On winding up of the company, the surplus assets, after payment of debts and liabilities, shall be first applied on repaying to the holders of the 10% cumulative £1 preference shares the amount paid up on such shares together with a sum equal to the arrears of deficiency of the fixed dividend thereon; secondly to the holders of the 'A' shares the amounts paid up on such shares; thirdly in repaying the holders of the ordinary £1 shares the amount paid up on such shares. The balance shall be distributed amount the holders of the ordinary £1 shares.