REGISTERED NUMBER: 02211576 (England and Wales)

Financial Statements

for the Year Ended 31 March 2025

for

Greenhatch (Design & Development

Mapping) Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

C J Sharrocks

REGISTERED OFFICE:

The Mills

Canal Street

Derby

Derbyshire

DE1 2RJ

REGISTERED NUMBER:

02211576 (England and Wales)

ACCOUNTANTS:

Bates Weston LLP

Chartered Accountants

The Mills

Canal Street

Derby

DE1 2RJ

FIXED ASSETS

Investment property

4

1,500,000

1,500,000

CURRENT ASSETS

Debtors

5

1,206

36,636

CREDITORS

Amounts falling due within one year

6

-

35,430

NET CURRENT ASSETS

1,206

1,206

TOTAL ASSETS LESS CURRENT LIABILITIES

1,501,206

1,501,206

PROVISIONS FOR LIABILITIES

230,616

230,616

NET ASSETS

1,270,590

1,270,590

CAPITAL AND RESERVES

Called up share capital

9,500

9,500

Capital redemption reserve

7

500

500

Fair value reserve

7

888,648

888,648

Retained earnings

7

371,942

371,942

SHAREHOLDERS' FUNDS

1,270,590

1,270,590

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

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

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 24 December 2025 and were signed by:

C J Sharrocks - Director

1.	STATUTORY INFORMATION

Greenhatch (Design & Development Mapping) 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 as modified by the revaluation of certain assets.

Turnover

Turnover is the value of rents receivable. Turnover is recognised when rentals are due in accordance with the lease terms.

Investment property

Investment property is not depreciated but revalued annually at its fair value. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit and loss and transferred to a fair value reserve.

Deferred tax

Provision is made at current rates for taxation deferred in respect of all material timing differences, including provision for potential tax arising on revalued assets.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 April 2024

and 31 March 2025

1,500,000

NET BOOK VALUE

At 31 March 2025

1,500,000

At 31 March 2024

1,500,000

Fair value at 31 March 2025 is represented by:

£

Valuation in 2025

1,500,000

If investment property had not been revalued it would have been included at the following historical cost:

2025

2024

£

£

Cost

380,736

380,736

Aggregate depreciation

(166,765

)

(159,150

)

Investment property was valued on a fair value basis on 31 March 2025 by the director .

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

1,206

36,636

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

-

16,266

Director's current account

-

18,761

Accrued expenses

-

403

-

35,430

7.

RESERVES

Capital

Fair

Retained

redemption

value

earnings

reserve

reserve

Totals

£

£

£

£

At 1 April 2024

371,942

500

888,648

1,261,090

Profit for the year

-

-

At 31 March 2025

371,942

500

888,648

1,261,090