Company Registration No. 12032100 (England and Wales)
Granata Limited
Unaudited accounts
for the year ended 30 June 2024
Granata Limited
Unaudited accounts
Contents
Granata Limited
Company Information
for the year ended 30 June 2024
Director
Andrea Velletrani
Company Number
12032100 (England and Wales)
Registered Office
2ND FLOOR
Market Square House, Market Square,
Petworth
Surrey
GU28 0AH
ENGLAND
Granata Limited
Statement of financial position
as at 30 June 2024
Cash at bank and in hand
147,885
1,320
Creditors: amounts falling due within one year
(166,448)
(2,400)
Net current (liabilities)/assets
(18,563)
9,295
Called up share capital
10,000
10,000
Profit and loss account
122,987
-
Shareholders' funds
132,987
10,000
For the year ending 30 June 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 26 March 2025 and were signed on its behalf by
Andrea Velletrani
Director
Company Registration No. 12032100
Granata Limited
Notes to the Accounts
for the year ended 30 June 2024
Granata Limited is a private company, limited by shares, registered in England and Wales, registration number 12032100. The registered office is 2ND FLOOR, Market Square House, Market Square,, Petworth, Surrey, GU28 0AH, ENGLAND.
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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.
The Company's functional currency is £ sterling.
Investments in shares are included at fair value.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
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Investments
Other investments
Valuation at 1 July 2023
705
Valuation at 30 June 2024
151,550
Investment in Strasshil Holding Ltd
Amounts falling due within one year
Granata Limited
Notes to the Accounts
for the year ended 30 June 2024
6
Creditors: amounts falling due within one year
2024
2023
Trade creditors
3,100
2,400
Amongst Other Creditors, there's an amount of £163,348 owed to the shareholders, proportionally to their respective interests in the Company
Allotted, called up and fully paid:
10,000 Ordinary shares of £1 each
10,000
10,000
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).