IRIS Accounts Production v26.1.0.640 09812241 Board of Directors 31.12.24 30.12.25 30.12.25 No description of principal activity 0 0 false true false false true true iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 09812241 2024-12-30 09812241 2025-12-30 09812241 2024-12-31 2025-12-30 09812241 2023-12-30 09812241 2023-12-31 2024-12-30 09812241 2024-12-30 09812241 ns15:EnglandWales 2024-12-31 2025-12-30 09812241 ns14:PoundSterling 2024-12-31 2025-12-30 09812241 ns10:Director1 2024-12-31 2025-12-30 09812241 ns10:PrivateLimitedCompanyLtd 2024-12-31 2025-12-30 09812241 ns10:SmallEntities 2024-12-31 2025-12-30 09812241 ns10:AuditExempt-NoAccountantsReport 2024-12-31 2025-12-30 09812241 ns10:SmallCompaniesRegimeForDirectorsReport 2024-12-31 2025-12-30 09812241 ns10:SmallCompaniesRegimeForAccounts 2024-12-31 2025-12-30 09812241 ns10:FullAccounts 2024-12-31 2025-12-30 09812241 ns10:EntityNoLongerTradingButTradedInPast 2024-12-31 2025-12-30 09812241 ns10:Director2 2024-12-31 2025-12-30 09812241 ns10:RegisteredOffice 2024-12-31 2025-12-30 09812241 ns10:Director3 2024-12-31 2025-12-30 09812241 ns5:CurrentFinancialInstruments 2025-12-30 09812241 ns5:CurrentFinancialInstruments 2024-12-30 09812241 ns5:Non-currentFinancialInstruments 2025-12-30 09812241 ns5:Non-currentFinancialInstruments 2024-12-30 09812241 ns5:ShareCapital 2025-12-30 09812241 ns5:ShareCapital 2024-12-30 09812241 ns5:RetainedEarningsAccumulatedLosses 2025-12-30 09812241 ns5:RetainedEarningsAccumulatedLosses 2024-12-30 09812241 ns5:Secured 2025-12-30 09812241 ns5:Secured 2024-12-30

REGISTERED NUMBER: 09812241 (England and Wales)

| REPORT OF THE DIRECTORS AND |

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 DECEMBER 2025 |

| FOR |

| ARTIFICIAL GRASS LONDON LIMITED |

ARTIFICIAL GRASS LONDON LIMITED (REGISTERED NUMBER: 09812241) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 DECEMBER 2025

| Page |

| Company Information | 1 |

| Report of the Directors | 2 |

| Balance Sheet | 3 |

| Notes to the Financial Statements | 4 |

| ARTIFICIAL GRASS LONDON LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 DECEMBER 2025

| DIRECTORS: | Mr J A Teekens

| Mr M R Vogel

| REGISTERED OFFICE: | Exton Block Ironstone Lane

| Market Overton

| Oakham

| LE15 7TP

| REGISTERED NUMBER: | 09812241 (England and Wales)

ARTIFICIAL GRASS LONDON LIMITED (REGISTERED NUMBER: 09812241) |

REPORT OF THE DIRECTORS

FOR THE YEAR ENDED 30 DECEMBER 2025

The directors present their report with the financial statements of the company for the year ended 30 December 2025.

DIRECTORS

The directors who have held office during the period from 31 December 2024 to the date of this report are as follows:

Mr J N G Penninck - resigned 4 June 2025

Mr J A Teekens - appointed 4 June 2025

Mr M R Vogel - appointed 4 June 2025

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Mr J A Teekens - Director

30 April 2026

ARTIFICIAL GRASS LONDON LIMITED (REGISTERED NUMBER: 09812241) |

BALANCE SHEET

30 DECEMBER 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 34,392 |  | 22,123 |  |

Cash at bank | 1,340 |  | 28,609 |  |

35,732 |  | 50,732 |  |

CREDITORS

Amounts falling due within one year | 5 | 13,333 |  | 20,000 |  |

NET CURRENT ASSETS | 22,399 |  | 30,732 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 22,399 |  | 30,732 |  |

CREDITORS

Amounts falling due after more than one year | 6 | - |  | 8,333 |  |

NET ASSETS | 22,399 |  | 22,399 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 22,299 |  | 22,299 |  |

SHAREHOLDERS' FUNDS | 22,399 |  | 22,399 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 April 2026 and were signed on its behalf by:

Mr M R Vogel - Director

ARTIFICIAL GRASS LONDON LIMITED (REGISTERED NUMBER: 09812241) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 DECEMBER 2025

1. | STATUTORY INFORMATION

| Artificial Grass London 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.

3. | EMPLOYEES AND DIRECTORS

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

4. | DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 34,392 |  | 22,123 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 13,333 |  | 20,000 |  |

6. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans | - |  | 8,333 |  |

7. | SECURED DEBTS

| The following secured debts are included within creditors:

2025 | 2024 |

£ | £ |

| Bank loans | 13,333 |  | 28,333 |  |

| Santander UK Plc have a fixed and floating charge over the undertaking and all property and assets present and future dated 22nd February 2019.