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Registered Number: 10185865
England and Wales

 

 

 


Unaudited Financial Statements

for the year ended 30 April 2024

for

CLUBGREEN HOLDINGS LIMITED

Directors A Cipullo
P Cipullo
P Aina
Registered Number 10185865
Registered Office 3 Park Court
Pyford Road
West Byfleet
Surrey
KT14 6SD
Accountants Sole Associates SVR Ltd
3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Secretary Sole Associates SVR Ltd
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 30 April 2024
Directors
The directors who served the company throughout the year were as follows:
A Cipullo
P Cipullo
P Aina

This report was approved by the board and signed on its behalf by:


----------------------------------
A Cipullo
Director

Date approved: 14 August 2024
2
Report to the directors on the preparation of the unaudited statutory accounts of Clubgreen Holdings Limited for the year ended 30 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Clubgreen Holdings Limited for the year ended 30 April 2024 which comprise  the Income Statement, the Statement of Financial Position and the related notes from the companys accounting records and from information and explanations you have given us
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/
This report is made solely to the Board of Directors of Clubgreen Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 14 August 2024 Our work has been undertaken solely to prepare for your approval the accounts of Clubgreen Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Clubgreen Holdings Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Clubgreen Holdings Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Clubgreen Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Clubgreen Holdings Limited. You consider that Clubgreen Holdings Limited is exempt from the statutory audit requirement for the year
We have not been instructed to carry out an audit or a review of the accounts of Clubgreen Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
30 April 2024



....................................................
Sole Associates SVR Ltd
3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
14 August 2024
3
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Investments 3 1,650    1,650 
1,650    1,650 
Current assets      
Debtors: amounts falling due within one year 4 1,500    1,500 
Creditors: amount falling due within one year 5 (1,650)   (1,650)
Net current assets (150)   (150)
 
Total assets less current liabilities 1,500    1,500 
Net assets 1,500    1,500 
 

Capital and reserves
     
Called up share capital 1,500    1,500 
Profit and loss account  
Shareholders' funds 1,500    1,500 
 


For the year ended 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:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge 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 board of directors on 14 August 2024 and were signed on its behalf by:


-------------------------------
A Cipullo
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 May 2022 1,500  1,500 
Profit for the year 225,741  225,741 
Total comprehensive income for the year 225,741  225,741 
Dividends (225,741) (225,741)
Total investments by and distributions to owners (225,741) (225,741)
At 30 April 2023 1,500  1,500 
At 01 May 2023 1,500  1,500 
Profit for the year 161,728  161,728 
Total comprehensive income for the year 161,728  161,728 
Dividends (161,728) (161,728)
Total investments by and distributions to owners (161,728) (161,728)
At 30 April 2024 1,500  1,500 
5
General Information
Clubgreen Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 10185865, registration address 3 Park Court, Pyford Road, West Byfleet, Surrey, KT14 6SD.

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)
2.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
3.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 May 2023 1,650    1,650 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 30 April 2024 1,650    1,650 

4.

Debtors: amounts falling due within one year

2024
£
  2023
£
Other Debtors 1,500    1,500 
1,500    1,500 

5.

Creditors: amount falling due within one year

2024
£
  2023
£
Other Creditors 1,650    1,650 
1,650    1,650 

6