0 false false false false false false false false false false true false false false false false false No description of principal activity 2023-05-01 Sage Accounts Production Advanced 2023 - FRS102_2023 7,804 7,804 2 2 2 xbrli:pure xbrli:shares iso4217:GBP 12314698 2023-05-01 2024-04-30 12314698 2024-04-30 12314698 2023-04-30 12314698 2022-05-01 2023-04-30 12314698 2023-04-30 12314698 2022-04-30 12314698 bus:OrdinaryShareClass1 2023-05-01 2024-04-30 12314698 bus:OrdinaryShareClass2 2023-05-01 2024-04-30 12314698 bus:Director1 2023-05-01 2024-04-30 12314698 core:WithinOneYear 2024-04-30 12314698 core:WithinOneYear 2023-04-30 12314698 core:ShareCapital 2024-04-30 12314698 core:ShareCapital 2023-04-30 12314698 core:CapitalRedemptionReserve 2024-04-30 12314698 core:RetainedEarningsAccumulatedLosses 2024-04-30 12314698 core:RetainedEarningsAccumulatedLosses 2023-04-30 12314698 core:CostValuation core:Non-currentFinancialInstruments 2024-04-30 12314698 core:Non-currentFinancialInstruments 2024-04-30 12314698 core:Non-currentFinancialInstruments 2023-04-30 12314698 bus:SmallEntities 2023-05-01 2024-04-30 12314698 bus:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 12314698 bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 12314698 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 12314698 bus:FullAccounts 2023-05-01 2024-04-30 12314698 bus:OrdinaryShareClass1 2024-04-30 12314698 bus:OrdinaryShareClass1 2023-04-30 12314698 bus:OrdinaryShareClass2 2023-04-30 12314698 bus:AllOrdinaryShares 2024-04-30 12314698 bus:AllOrdinaryShares 2023-04-30 12314698 core:ComputerEquipment 2023-05-01 2024-04-30 12314698 core:ComputerEquipment 2024-04-30
COMPANY REGISTRATION NUMBER: 12314698
GREENFISHER HOLDINGS LIMITED
FILLETED UNAUDITED FINANCIAL STATEMENTS
30 April 2024
GREENFISHER HOLDINGS LIMITED
STATEMENT OF FINANCIAL POSITION
30 April 2024
2024
2023
Note
£
£
£
£
FIXED ASSETS
Investments
5
2
2
CURRENT ASSETS
Cash at bank and in hand
17,855
7,855
CREDITORS: amounts falling due within one year
6
17,850
16,350
--------
--------
NET CURRENT ASSETS/(LIABILITIES)
5
( 8,495)
----
-------
TOTAL ASSETS LESS CURRENT LIABILITIES
7
( 8,493)
----
-------
CAPITAL AND RESERVES
Called up share capital fully paid
7
2
4
Capital redemption reserve
2
Profit and loss account
3
( 8,497)
----
-------
SHAREHOLDERS FUNDS/(DEFICIT)
7
( 8,493)
----
-------
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 12 September 2024 , and are signed on behalf of the board by:
Mr K J Collins
Director
Company registration number: 12314698
GREENFISHER HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
YEAR ENDED 30 APRIL 2024
1. GENERAL INFORMATION
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ.
2. STATEMENT OF COMPLIANCE
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. ACCOUNTING POLICIES
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity. Going concern The company currently meets its daily working capital requirements through financial support from related creditors. On this basis, the directors consider it appropriate to prepare the accounts on the going concern basis. The accounts do not include any adjustments that would result from the failure to raise any additional finance that may prove necessary. Consolidation The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group. Tangible assets Tangible assets are initially recorded at cost, and subsequently stated at cost less any accumulated depreciation and impairment losses. Depreciation Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:
Equipment - 33% straight line
Investments Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Investments in associates Investments in associates accounted for in accordance with the cost model are recorded at cost less any accumulated impairment losses. Impairment of fixed assets A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.
4. TANGIBLE ASSETS
Equipment
£
Cost
At 1 May 2023 and 30 April 2024
7,804
-------
Depreciation
At 1 May 2023 and 30 April 2024
7,804
-------
Carrying amount
At 30 April 2024
-------
At 30 April 2023
-------
5. INVESTMENTS
Shares in group undertakings
£
Cost
At 1 May 2023 and 30 April 2024
2
----
Impairment
At 1 May 2023 and 30 April 2024
----
Carrying amount
At 30 April 2024
2
----
At 30 April 2023
2
----
6. CREDITORS: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings and undertakings in which the company has a participating interest
17,850
12,953
Other creditors
3,397
--------
--------
17,850
16,350
--------
--------
7. CALLED UP SHARE CAPITAL FULLY PAID
Issued, called up and fully paid
2024
2023
No.
£
No.
£
Ordinary A shares of £ 1 each
2
2
2
2
Ordinary B shares of £– (2023 - £1) each
2
2
----
----
----
----
2
2
4
4
----
----
----
----
During the year the company completed a share buyback of the issued "B" shares for consideration of £300,000.
8. GOING CONCERN
The directors have considered the period to 30 September 2025 when assessing the company's ability to continue as a going concern. It is believed that the company will be able to satisfy its liabilities as these become payable