The directors present their annual report and financial statements for the year ended 31 January 2025.

The principal activity of the company continued to be that of selling and fitting heating appliances.

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.

At the year end of January 25, the directors (Mr John Garth and Mr Daniel Granville) owed the company £75,383. This loan is interest free and has no fixed date of repayment.

The average number of persons, including directors, employed by the company during the year was as follows:

Greenbrae Stoves Ltd is a private company limited by shares incorporated in Scotland. The registered office is Unit 3, School Road, Conon Bridge, IV7 8AF.

For the year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true