Company Registration No. 12408826 (England and Wales)
GreenDog Holdings Limited
Unaudited accounts
for the year ended 30 September 2024
GreenDog Holdings Limited
Unaudited accounts
Contents
GreenDog Holdings Limited
Company Information
for the year ended 30 September 2024
Directors
Adam Civval
Jonathan Giles Gray
Company Number
12408826 (England and Wales)
Registered Office
5 Queen Street
Derby
Derbyshire
DE1 3DL
England
Accountants
Lime Associates
12 New Mill
The Flour Mills
Burton on Trent
Staffordshire
DE15 0TP
GreenDog Holdings Limited
Statement of financial position
as at 30 September 2024
Investments
301,470
301,470
Net current assets
100
100
Net assets
301,570
301,570
Called up share capital
100
100
Profit and loss account
301,470
301,470
Shareholders' funds
301,570
301,570
For the year ending 30 September 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 directors acknowledge their 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 of Directors and authorised for issue on 27 June 2025 and were signed on its behalf by
Adam Civval
Director
Company Registration No. 12408826
GreenDog Holdings Limited
Notes to the Accounts
for the year ended 30 September 2024
GreenDog Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 12408826. The registered office is 5 Queen Street, Derby, Derbyshire, DE1 3DL, 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.
4
Investments
Subsidiary undertakings
Valuation at 1 October 2023
301,470
Valuation at 30 September 2024
301,470
Greendog Holding Ltd owns 100% of the share capital of Greendog Ltd.
Amounts falling due within one year
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
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Average number of employees
During the year the average number of employees was 0 (2023: 0).