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REGISTERED NUMBER: 05615391 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

GREENSTONES HOLDINGS LIMITED

GREENSTONES HOLDINGS LIMITED (REGISTERED NUMBER: 05615391)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


GREENSTONES HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTOR: S D Chaplin FCCA





REGISTERED OFFICE: 9 Commerce Road
Lynchwood
Peterborough
Cambridgeshire
PE2 6LR





REGISTERED NUMBER: 05615391 (England and Wales)





ACCOUNTANTS: GreenStones Limited
9 Commerce Road
Lynchwood
Peterborough
Cambridgeshire
PE2 6LR

GREENSTONES HOLDINGS LIMITED (REGISTERED NUMBER: 05615391)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 635,239 635,239
Investments 5 644 644
635,883 635,883

CURRENT ASSETS
Cash at bank 5,268 477,273

CREDITORS
Amounts falling due within one
year

6

242,001

27,264
NET CURRENT (LIABILITIES)/ASSETS (236,733 ) 450,009
TOTAL ASSETS LESS CURRENT
LIABILITIES

399,150

1,085,892

CREDITORS
Amounts falling due after more
than one year

7

330,175

172,005
NET ASSETS 68,975 913,887

CAPITAL AND RESERVES
Called up share capital 51 100
Capital redemption reserve 49 -
Retained earnings 68,875 913,787
SHAREHOLDERS' FUNDS 68,975 913,887

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

GREENSTONES HOLDINGS LIMITED (REGISTERED NUMBER: 05615391)

BALANCE SHEET - continued
31 DECEMBER 2024


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 director and authorised for issue on 12 August 2025 and were signed by:





S D Chaplin FCCA - Director


GREENSTONES HOLDINGS LIMITED (REGISTERED NUMBER: 05615391)

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

1. STATUTORY INFORMATION

Greenstones 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.

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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

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.

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 NIL (2023 - NIL).

GREENSTONES HOLDINGS LIMITED (REGISTERED NUMBER: 05615391)

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

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 January 2024
and 31 December 2024 635,239
NET BOOK VALUE
At 31 December 2024 635,239
At 31 December 2023 635,239

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 January 2024
and 31 December 2024 644
NET BOOK VALUE
At 31 December 2024 644
At 31 December 2023 644

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 28,116 17,134
Trade creditors 2,400 -
Amounts owed to group undertakings 195,360 -
Taxation and social security 6,079 9,632
Other creditors 10,046 498
242,001 27,264

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
2024 2023
£    £   
Bank loans 330,175 171,956
Amounts owed to group undertakings - 49
330,175 172,005

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 204,890 100,419

GREENSTONES HOLDINGS LIMITED (REGISTERED NUMBER: 05615391)

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

8. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2024 and 31 December 2023:

2024 2023
£    £   
S D Chaplin FCCA
Balance outstanding at start of year - 451
Amounts repaid (9,515 ) (451 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (9,515 ) -

9. ULTIMATE CONTROLLING PARTY

The controlling party is S D Chaplin FCCA.