IRIS Accounts Production v25.1.4.42 06692207 Board of Directors 1.10.23 30.9.24 30.9.24 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh066922072023-09-30066922072024-09-30066922072023-10-012024-09-30066922072022-09-30066922072022-10-012023-09-30066922072023-09-3006692207ns15:EnglandWales2023-10-012024-09-3006692207ns14:PoundSterling2023-10-012024-09-3006692207ns10:Director12023-10-012024-09-3006692207ns10:PrivateLimitedCompanyLtd2023-10-012024-09-3006692207ns10:SmallEntities2023-10-012024-09-3006692207ns10:AuditExempt-NoAccountantsReport2023-10-012024-09-3006692207ns10:SmallCompaniesRegimeForDirectorsReport2023-10-012024-09-3006692207ns10:SmallCompaniesRegimeForAccounts2023-10-012024-09-3006692207ns10:FullAccounts2023-10-012024-09-3006692207ns10:Director22023-10-012024-09-3006692207ns10:Director32023-10-012024-09-3006692207ns10:Director42023-10-012024-09-3006692207ns10:RegisteredOffice2023-10-012024-09-3006692207ns5:CurrentFinancialInstruments2024-09-3006692207ns5:CurrentFinancialInstruments2023-09-3006692207ns5:ShareCapital2024-09-3006692207ns5:ShareCapital2023-09-3006692207ns5:RetainedEarningsAccumulatedLosses2024-09-3006692207ns5:RetainedEarningsAccumulatedLosses2023-09-3006692207ns5:CostValuation2023-09-30
REGISTERED NUMBER: 06692207 (England and Wales)














Financial Statements for the Year Ended 30 September 2024

for

Greenmason Investments Limited

Greenmason Investments Limited (Registered number: 06692207)






Contents of the Financial Statements
for the Year Ended 30 September 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Greenmason Investments Limited

Company Information
for the Year Ended 30 September 2024







DIRECTORS: Mr P R Green
Mr M R Mason
Mrs D Green
Mrs M Mason





REGISTERED OFFICE: The Retreat
406 Roding Lane South
Woodford Green
Essex
IG8 8EY





REGISTERED NUMBER: 06692207 (England and Wales)





ACCOUNTANTS: Nordens
The Retreat
406 Roding Lane South
Woodford Green
Essex
IG8 8EY

Greenmason Investments Limited (Registered number: 06692207)

Balance Sheet
30 September 2024

30.9.24 30.9.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 150,000 150,000

CURRENT ASSETS
Cash at bank and in hand 3,175 3,175

CREDITORS
Amounts falling due within one year 5 152,857 152,857
NET CURRENT LIABILITIES (149,682 ) (149,682 )
TOTAL ASSETS LESS CURRENT LIABILITIES 318 318

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 218 218
SHAREHOLDERS' FUNDS 318 318

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 June 2025 and were signed on its behalf by:





Mr P R Green - Director


Greenmason Investments Limited (Registered number: 06692207)

Notes to the Financial Statements
for the Year Ended 30 September 2024

1. STATUTORY INFORMATION

Greenmason Investments Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 4 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2023
and 30 September 2024 150,000
NET BOOK VALUE
At 30 September 2024 150,000
At 30 September 2023 150,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Amounts owed to group undertakings 121,857 121,857
Other creditors 31,000 31,000
152,857 152,857

6. RELATED PARTY DISCLOSURES

At the balance sheet date the company owed £121,857 (2023 - £121,857) to Brian Woolnough (Dry Lining) Ltd., the sub-subsidiary of the company.


The directors Mr P Green, Mr M Mason, Mrs D Green and Mrs Mason are considered to be the key management personnel.