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Company registration number: 12031961







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024


GREENSLEEVES HOLDINGS LTD






































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GREENSLEEVES HOLDINGS LTD
 


 
COMPANY INFORMATION


Directors
G C Brown 
P J Carr 
J G Shell (resigned 9 December 2024)
M Davis (appointed 9 December 2024)
H Robertson (appointed 9 December 2024)




Company secretary
G C Brown



Registered number
12031961



Registered office
Neighbourly Training Centre Building 4 Brackley Campus
Buckingham Road

Brackley

Northamptonshire




Accountants
Menzies LLP
Chartered Accountants

3000a Parkway

Whiteley

Hampshire

PO15 7FX





 


GREENSLEEVES HOLDINGS LTD
 



CONTENTS



Page
Statement of financial position
1 - 2
Notes to the financial statements
3 - 4


 


GREENSLEEVES HOLDINGS LTD
REGISTERED NUMBER:12031961



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 3 
1,096,459
1,096,459

  
1,096,459
1,096,459

Current assets
  

Debtors: amounts falling due within one year
 4 
100
100

  
100
100

Creditors: amounts falling due within one year
 5 
(1,085,946)
(1,085,946)

Net current liabilities
  
 
 
(1,085,846)
 
 
(1,085,846)

Total assets less current liabilities
  
10,613
10,613

  

Net assets
  
10,613
10,613


Capital and reserves
  

Called up share capital 
  
10,000
10,000

Profit and loss account
  
613
613

  
10,613
10,613


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




H Robertson
Director

Date: 28 July 2025
Page 1

 


GREENSLEEVES HOLDINGS LTD
REGISTERED NUMBER:12031961


    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 DECEMBER 2024


The notes on pages 3 to 4 form part of these financial statements.

Page 2

 


GREENSLEEVES HOLDINGS LTD
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Greensleeves Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, England, NN13 7EL.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in the Profit and loss account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in profit or loss for the period.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
1,096,459



At 31 December 2024
1,096,459




Page 3

 


GREENSLEEVES HOLDINGS LTD
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Debtors

2024
2023
£
£


Other debtors
100
100

100
100



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
1,085,946
1,085,946

1,085,946
1,085,946



6.


Controlling party

The company's immediate parent is Neighbourly Brands Limited, incorporated in England and Wales.
The company is a subsidiary of Neighborly Company which is the ultimate parent company incorporated in
Delaware, USA and whose principal address is 1020 N. University Parks Dr. Waco, TX 76707.
The largest group in which the results of the company are consolidated is that headed by Neighborly Company,
incorporated in Delaware, USA. The smallest group in which they are consolidated is that headed by Dwyer
Franchising LLC, incorporated in Delaware, USA.

Page 4