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Company Registration No. 11948303 (England and Wales)
Greenhaus Holding Limited Unaudited accounts for the year ended 30 April 2024
Greenhaus Holding Limited Unaudited accounts Contents
Page
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Greenhaus Holding Limited Company Information for the year ended 30 April 2024
Director
Philip Haines
Company Number
11948303 (England and Wales)
Registered Office
SUITE 4.07 LEEMING BUILDING VICAR LANE LEEDS LS2 7JF ENGLAND
Accountants
Sleek Accounting Ltd 4th Floor 205 Regent Street London W1B 4HB
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Greenhaus Holding Limited Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
43,690 
19,692 
Investments
63,395 
63,395 
107,085 
83,087 
Current assets
Debtors
42,128 
27,203 
Cash at bank and in hand
1,186 
1,784 
43,314 
28,987 
Creditors: amounts falling due within one year
(312,373)
(214,295)
Net current liabilities
(269,059)
(185,308)
Net liabilities
(161,974)
(102,221)
Capital and reserves
Called up share capital
10 
10 
Share premium
10,000 
10,000 
Profit and loss account
(171,984)
(112,231)
Shareholders' funds
(161,974)
(102,221)
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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 31 January 2025 and were signed on its behalf by
Philip Haines Director Company Registration No. 11948303
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Greenhaus Holding Limited Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
Greenhaus Holding Limited is a private company, limited by shares, registered in England and Wales, registration number 11948303. The registered office is SUITE 4.07 LEEMING BUILDING, VICAR LANE, LEEDS, LS2 7JF, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
20% Reducing Balance
Fixtures & fittings
20% Straight Line
Computer equipment
20% Straight Line
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
Government grants
Government grants in relation to tangible fixed assets are credited to profit and loss account over the useful lives of the related assets, whereas those in relation to expenditure are credited when the expenditure is charged to profit and loss.
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Greenhaus Holding Limited Notes to the Accounts for the year ended 30 April 2024
4
Tangible fixed assets
Motor vehicles 
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At cost 
At 1 May 2023
40,840 
695 
581 
42,116 
Additions
28,343 
356 
- 
28,699 
At 30 April 2024
69,183 
1,051 
581 
70,815 
Depreciation
At 1 May 2023
22,072 
208 
144 
22,424 
Charge for the year
4,405 
180 
116 
4,701 
At 30 April 2024
26,477 
388 
260 
27,125 
Net book value
At 30 April 2024
42,706 
663 
321 
43,690 
At 30 April 2023
18,768 
487 
437 
19,692 
5
Investments
Other investments 
£ 
Valuation at 1 May 2023
63,395 
Valuation at 30 April 2024
63,395 
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
7,977 
3,164 
Amounts due from group undertakings etc.
4,200 
4,200 
Deferred tax asset
25,976 
19,597 
Other debtors
3,975 
242 
42,128 
27,203 
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
116,298 
114,898 
Other creditors
549 
- 
Loans from directors
195,526 
99,397 
312,373 
214,295 
8
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
10 Ordinary shares of £1 each
10 
10 
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Greenhaus Holding Limited Notes to the Accounts for the year ended 30 April 2024
9
Transactions with related parties
Proma Holding Limited: The company is related to Greenhaus Holding Limited by the virtue of a common director. The amount outstanding to Proma Holding Limited at the Balance Sheet date was £113,041 (2023: £111,641.) Proma Deutschland: The company is related to Greenhaus Holding Limited by the virtue of a common director. The amount outstanding to Proma Deutschland at the Balance Sheet date was £3.257 (2023: £3,257.) Proma Management Ltd: The company is related to Greenhaus Holding Limited by the virtue of a common director. The amount owed by Proma Management Ltd at the Balance Sheet date was £4,200 (2023: £4,200.)
10
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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