Caseware UK (AP4) 2024.0.164 2024.0.164 2025-12-31 2025-12-31 1 true 2025-01-01 Repair and maintenance of ships and boats 2 false true false 09864301 2025-01-01 2025-12-31 09864301 2024-01-01 2024-12-31 09864301 2025-12-31 09864301 2024-12-31 09864301 c:Director3 2025-01-01 2025-12-31 09864301 d:CurrentFinancialInstruments 2025-12-31 09864301 d:CurrentFinancialInstruments 2024-12-31 09864301 d:ShareCapital 2025-12-31 09864301 d:ShareCapital 2024-12-31 09864301 c:OrdinaryShareClass1 2025-01-01 2025-12-31 09864301 c:OrdinaryShareClass1 2025-12-31 09864301 c:OrdinaryShareClass1 2024-12-31 09864301 c:EntityNoLongerTradingButTradedInPast 2025-01-01 2025-12-31 09864301 c:FRS102 2025-01-01 2025-12-31 09864301 c:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 09864301 c:FullAccounts 2025-01-01 2025-12-31 09864301 c:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 09864301 e:PoundSterling 2025-01-01 2025-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 09864301 GREENHAM REGIS LTD UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 31 DECEMBER 2025
GREENHAM REGIS LTD REGISTERED NUMBER: 09864301 BALANCE SHEET AS AT 31 DECEMBER 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 3 | 1 |  | 1 |
|  | 1 |  | 1 |
Total assets less current liabilities |  |  | 1 |  | 1
Net assets |  |  | 1 |  | 1
Capital and reserves |  |  |  |  |
Called up share capital | 4 |  | 1 |  | 1
|  |  | 1 |  | 1
For the year ended 31 December 2025 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:
M A Brook
Director
Date: 11 March 2026
The notes on pages 2 to 3 form part of these financial statements. Page 1
GREENHAM REGIS LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
1. | General information
Greenham Regis Limited is a private company limited by shares and registered in England and Wales. The registered office address of the company is Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP. The company is dormant. 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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and 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. Page 2
GREENHAM REGIS LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
3. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Other debtors | 1 | 1
|  | 1 | 1
4. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 1 (2024 - 1) Ordinary shares - fully paid share of £1.00 | 1 | 1
5. | Controlling party
The immediate parent company is Neptuniplan Maritime Holding AB Limited, a company incorporated in Sweden. Neptuniplan Maritime Group AB, a company incorproated in Sweden, is the ultimate parent undertaking.
Page 3