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

Page

Company Information

1

Report of the Directors

2

Balance Sheet

3

Notes to the Financial Statements

4

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)

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

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

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.