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REGISTERED NUMBER: 13536845 (England and Wales)


























Unaudited Financial Statements

for the Year Ended 31 May 2025

for

Green Family Investments And Holdings
Limited

Green Family Investments And Holdings
Limited (Registered number: 13536845)






Contents of the Financial Statements
for the Year Ended 31 May 2025




Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 5


Green Family Investments And Holdings
Limited

Company Information
for the Year Ended 31 May 2025







DIRECTORS: P K Green
J A Green





REGISTERED OFFICE: Unit 1 Cherry Tree Industrial Estate
Doncaster
South Yorkshire
DN4 0BJ





REGISTERED NUMBER: 13536845 (England and Wales)





ACCOUNTANTS: Wright Vigar Limited
Chartered Accountants & Business Advisers
Chancery Court
34 West Street
Retford
Nottinghamshire
DN22 6ES

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Green Family Investments And Holdings
Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Green Family Investments And Holdings Limited for the year ended 31 May 2025 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Green Family Investments And Holdings Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Green Family Investments And Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Green Family Investments And Holdings Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Green Family Investments And Holdings Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Green Family Investments And Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Green Family Investments And Holdings Limited. You consider that Green Family Investments And Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Green Family Investments And Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Wright Vigar Limited
Chartered Accountants & Business Advisers
Chancery Court
34 West Street
Retford
Nottinghamshire
DN22 6ES


30 July 2025

Green Family Investments And Holdings
Limited (Registered number: 13536845)

Balance Sheet
31 May 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - 1,041,678
Investments 5 775,413 775,413
Investment property 6 1,046,941 -
1,822,354 1,817,091

CURRENT ASSETS
Debtors 7 - 107,520
Cash at bank 720 16
720 107,536
CREDITORS
Amounts falling due within one year 8 479,550 554,527
NET CURRENT LIABILITIES (478,830 ) (446,991 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,343,524

1,370,100

CREDITORS
Amounts falling due after more than one
year

9

(567,386

)

(594,261

)

PROVISIONS FOR LIABILITIES (35,273 ) (35,273 )
NET ASSETS 740,865 740,566

CAPITAL AND RESERVES
Called up share capital 11 525 525
Share premium 12 774,888 774,888
Revaluation reserve 12 - (35,273 )
Fair value reserve 12 (35,273 ) -
Retained earnings 12 725 426
SHAREHOLDERS' FUNDS 740,865 740,566

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2025 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.

Green Family Investments And Holdings
Limited (Registered number: 13536845)

Balance Sheet - continued
31 May 2025


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 30 July 2025 and were signed on its behalf by:





J A Green - Director


Green Family Investments And Holdings
Limited (Registered number: 13536845)

Notes to the Financial Statements
for the Year Ended 31 May 2025

1. STATUTORY INFORMATION

Green Family Investments And Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

The accounts are prepared on a going concern basis which assumes that Green Bros Limited and the directors will continue to support the Company. If this support was not to continue then this basis may not be appropriate, as at the 31 May 2025 the company's current liabilities exceeded the current assets by £478,830 (2024: £446,991).

Should the Company then not be able to continue trading, adjustments to the value of assets would be needed to provide for any further liabilities which might arise and to reclassify fixed assets and long term liabilities as current assets and liabilities.

Preparation of consolidated financial statements
The financial statements contain information about Green Family Investments And Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Financial instruments
The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Statement of Comprehensive Income.

For financial assets measured at cost less impairment, the impairment loss is measured as the difference between an asset's carrying amount and best estimate of the recoverable amount, which is an approximation of the amount that the Company would receive for the asset if it were to be sold at the balance sheet date.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


Green Family Investments And Holdings
Limited (Registered number: 13536845)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2025

2. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4. TANGIBLE FIXED ASSETS
Land and
Buildings
£   
COST
At 1 June 2024 1,046,941
Reclassification/transfer (1,046,941 )
At 31 May 2025 -
DEPRECIATION
At 1 June 2024 5,263
Charge written back (5,263 )
At 31 May 2025 -
NET BOOK VALUE
At 31 May 2025 -
At 31 May 2024 1,041,678

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 June 2024
and 31 May 2025 775,413
NET BOOK VALUE
At 31 May 2025 775,413
At 31 May 2024 775,413

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Reclassification/transfer 1,046,941
At 31 May 2025 1,046,941
NET BOOK VALUE
At 31 May 2025 1,046,941

Green Family Investments And Holdings
Limited (Registered number: 13536845)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2025

6. INVESTMENT PROPERTY - continued

The investment properties were valued on an open market basis on the 25 March 2024 by Lloyds Bank PLC. It is in the opinion of the directors that there has been no change in the valuation.

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Other debtors - 107,520

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Bank loans and overdrafts 26,203 23,999
Amounts owed to group undertakings 427,347 520,174
Taxation and social security 16,278 -
Other creditors 9,722 10,354
479,550 554,527

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2025 2024
£    £   
Bank loans 567,386 594,261

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 440,793 477,662

10. SECURED DEBTS

The following secured debts are included within creditors:

2025 2024
£    £   
Bank loans 593,589 618,260

Bank loans are secured by a first legal charge over the freehold land and buildings at Unit 1 & 2, Cherry Tree Road, Doncaster, DN4 OBJ and Unit 3, Trinity Park Industrial Estate, Sloswick Drive, Retford, DN22 7WQ.

11. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
525 A Ordinary £1 525 525

Green Family Investments And Holdings
Limited (Registered number: 13536845)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2025

12. RESERVES
Fair
Retained Share Revaluation value
earnings premium reserve reserve Totals
£    £    £    £    £   

At 1 June 2024 426 774,888 (35,273 ) - 740,041
Profit for the year 96,299 96,299
Dividends (96,000 ) (96,000 )
Fair value adjustment - - 35,273 (35,273 ) -
At 31 May 2025 725 774,888 - (35,273 ) 740,340