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Registration number: 06822095

Greengengroup.co.uk Limited

trading as Greengengroup.co.uk

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

Greengengroup.co.uk Limited

trading as Greengengroup.co.uk

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

4 to 8

 

Greengengroup.co.uk Limited

trading as Greengengroup.co.uk

Company Information

Directors

Mr Thomas Adam Flack

Mrs Linda RIGBY

Registered office

4 Croft Court
Whitehills Business Park
Blackpool
Lancashire
FY4 5PR

Accountants

Beckett Rawcliffe Limited
Unit 17, Beckett House
Sovereign Court
Wyrefields
Poulton Le Fylde
Lancashire
FY6 8JX

 

Greengengroup.co.uk Limited

trading as Greengengroup.co.uk

Directors' Report for the Year Ended 31 March 2024

The directors present their report and the financial statements for the year ended 31 March 2024.

Directors of the company

The directors who held office during the year were as follows:

Mr Thomas Adam Flack

Mrs Linda RIGBY

Principal activity

The principal activity of the company is the generation of electricity currently dormant.

Going concern

The Company is presently dormant and not trading.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 17 March 2025 and signed on its behalf by:

.........................................
Mr Thomas Adam Flack
Director

   
     
 

Greengengroup.co.uk Limited

trading as Greengengroup.co.uk

(Registration number: 06822095)
Balance Sheet as at 31 March 2024

Note

2024
£

2023
£

Current assets

 

Debtors

5

1,138

178

Creditors: Amounts falling due within one year

6

(1,786)

(1,068)

Net liabilities

 

(648)

(890)

Capital and reserves

 

Called up share capital

7

3,611,000

3,611,000

Retained earnings

(3,611,648)

(3,611,890)

Shareholders' deficit

 

(648)

(890)

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 17 March 2025 and signed on its behalf by:
 

.........................................
Mr Thomas Adam Flack
Director

   
     
 

Greengengroup.co.uk Limited

trading as Greengengroup.co.uk

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
4 Croft Court
Whitehills Business Park
Blackpool
Lancashire
FY4 5PR
England

These financial statements were authorised for issue by the Board on 17 March 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The company is currently dormant and has not entered into any transactions during the year.

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

 

Greengengroup.co.uk Limited

trading as Greengengroup.co.uk

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Leases

Leases in which substantially all the risks and rewards of ownership are retained by the lessor are classified as operating leases. Payments made under operating leases are charged to profit or loss on a straight-line basis over the period of the lease.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

 

Greengengroup.co.uk Limited

trading as Greengengroup.co.uk

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

4

Investments

2024
£

2023
£

Subsidiaries

£

Cost or valuation

At 1 April 2023

237,282

Provision

At 1 April 2023

237,282

Carrying amount

At 31 March 2024

-

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2024

2023

Subsidiary undertakings

Carr Farm Biogas Ltd

England & Wales

Ordinary

100%

100%

Guild Energy Limited

England & Wales

Ordinary

95%

95%

Subsidiary undertakings

Carr Farm Biogas Ltd

The principal activity of Carr Farm Biogas Ltd is Electricity Generation - currently dormant.

Guild Energy Limited

The principal activity of Guild Energy Limited is Energy Consultancy.

5

Debtors

 

Greengengroup.co.uk Limited

trading as Greengengroup.co.uk

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

Current

2024
£

2023
£

Other debtors

1,138

178

 

1,138

178

6

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Due within one year

Trade creditors

1,786

1,068

7

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary of £1 each

3,611,000

3,611,000

3,611,000

3,611,000

       

8

Loans and borrowings

Other borrowings

Co-Operative Bank is denominated in GBP with a nominal interest rate of NIL%. The carrying amount at year end is £Nil (2023 - £Nil).

A charge remains registered at Companies House.

9

Related party transactions

Summary of transactions with parent

R Energy Group Limited
 Inter Company Loan Account
 

Summary of transactions with entities with joint control or significant interest

 

Greengengroup.co.uk Limited

trading as Greengengroup.co.uk

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

R-Group of Companies Ltd
Rigby Group Ltd
Montgomerie Feeds Ltd
TransPennine Properties Ltd
R-Lettings Ltd

 Inter Company Loan Accounts
 

Loans to related parties

2023

Entities with joint control or significant influence
£

Total
£

At start of period

1,134

1,134

Repaid

(1,134)

(1,134)

At end of period

-

-

Loans from related parties

2024

Parent
£

Total
£

At start of period

976,100

976,100

Advanced

5,054

5,054

At end of period

981,154

981,154

2023

Parent
£

Entities with joint control or significant influence
£

Total
£

At start of period

963,790

13,180

976,970

Advanced

12,310

-

12,310

Repaid

-

(13,180)

(13,180)

At end of period

976,100

-

976,100

10

Parent and ultimate parent undertaking

The company's immediate parent is R Energy Group Limited, incorporated in England & Wales.

 The ultimate controlling party is VJ Rigby, L Rgiby and the Estate of WS Rigby.