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REGISTERED NUMBER: 11934105 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2024

FOR

BENNINGTON GREEN HOLDINGS LIMITED

BENNINGTON GREEN HOLDINGS LIMITED (REGISTERED NUMBER: 11934105)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2024










Page

Balance sheet 1

Notes to the financial statements 2


BENNINGTON GREEN HOLDINGS LIMITED (REGISTERED NUMBER: 11934105)

BALANCE SHEET
31 JULY 2024

2024 2023
Notes £    £    £    £   
Fixed assets
Investments 4 380,645 380,645

Current assets
Debtors 5 239,333 459,426
Cash at bank 262,463 2,805
501,796 462,231
Creditors
Amounts falling due within one year 6 51,789 18,372
Net current assets 450,007 443,859
Total assets less current liabilities 830,652 824,504

Capital and reserves
Called up share capital 7 300 300
Retained earnings 830,352 824,204
Shareholders' funds 830,652 824,504

The company is entitled to exemption from audit under Section 477 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 Statement of comprehensive income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 3 January 2025 and were signed on its behalf by:





Mrs V A Jones - Director


BENNINGTON GREEN HOLDINGS LIMITED (REGISTERED NUMBER: 11934105)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2024


1. Statutory information

Bennington Green Holdings Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 11934105. The registered office and business address is County Gates House, 300 Poole Road, Westbourne, Dorset, BH12 1AZ.

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.

Preparation of consolidated financial statements
The financial statements contain information about Bennington Green Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Financial instruments
Basic financial instruments are initially recognised at transaction price and accounted for according to the substance of the contractual arrangement, as either financial assets, liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company, after deducting all liabilities.

At each balance sheet date, financial instruments are measured at amortised cost using the effective interest method. Any losses arising from impairment are recognised in the profit and loss account in the period to which they relate.

3. Employees and directors

The average number of employees during the year was 3 (2023 - 3 ) .

BENNINGTON GREEN HOLDINGS LIMITED (REGISTERED NUMBER: 11934105)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JULY 2024


4. Fixed asset investments
Shares in
group
undertakings
£   
Cost
At 1 August 2023
and 31 July 2024 380,645
Net book value
At 31 July 2024 380,645
At 31 July 2023 380,645

5. Debtors: amounts falling due within one year
2024 2023
£    £   
Amounts owed by group undertakings 239,333 264,063
Directors' current accounts - 195,363
239,333 459,426

6. Creditors: amounts falling due within one year
2024 2023
£    £   
Trade creditors 1,195 -
Directors' current accounts 50,594 17,202
Accruals and deferred income - 1,170
51,789 18,372

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary A £1 100 100
100 Ordinary B £1 100 100
100 Ordinary C £1 100 100
300 300

8. Directors' advances, credits and guarantees

The following advances and credits to directors subsisted during the years ended 31 July 2024 and 31 July 2023:

2024 2023
£    £   
Mr R J Greening
Balance outstanding at start of year 184,955 -
Amounts advanced - 184,955
Amounts repaid (184,955 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - 184,955

BENNINGTON GREEN HOLDINGS LIMITED (REGISTERED NUMBER: 11934105)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JULY 2024


8. Directors' advances, credits and guarantees - continued

Mrs V A Jones
Balance outstanding at start of year 10,407 -
Amounts advanced - 10,407
Amounts repaid (10,407 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - 10,407

As at the start of the year, the directors Mr R Greening and Mrs V Jones owed the company £184,955 and £10,407 respectively.

These was the maximum amounts outstanding at any time, and were repaid in full during the year.

9. Ultimate controlling party

The company is controlled by the three directors, who together own 100% of the issued voting share capital.