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
Greenhaus Holding Limited
Company Information
for the year ended 30 April 2024
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
Greenhaus Holding Limited
Statement of financial position
as at 30 April 2024
Tangible assets
43,690
19,692
Cash at bank and in hand
1,186
1,784
Creditors: amounts falling due within one year
(312,373)
(214,295)
Net current liabilities
(269,059)
(185,308)
Net liabilities
(161,974)
(102,221)
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
Greenhaus Holding Limited
Notes to the Accounts
for the year ended 30 April 2024
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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 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 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 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.
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
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
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
Amounts falling due within one year
Amounts due from group undertakings etc.
4,200
4,200
Deferred tax asset
25,976
19,597
7
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
116,298
114,898
Loans from directors
195,526
99,397
Allotted, called up and fully paid:
10 Ordinary shares of £1 each
10
10
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).