REGISTERED NUMBER: 11861071 (England and Wales)

Greenhow Holdings Ltd

Unaudited Financial Statements for the Year Ended 30 November 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Report of the Accountants

7

DIRECTOR:

R W Hudson

REGISTERED OFFICE:

Church Bank House

Ingleby Greenhow

Great Ayton

TS9 6LL

REGISTERED NUMBER:

11861071 (England and Wales)

ACCOUNTANTS:

DRAYCOTT & KIRK LLP

Chartered Certified Accountants

Cleveland House

92 Westgate

Guisborough

CLEVELAND

TS14 6AP

FIXED ASSETS

Tangible assets

4

410,000

400,000

CURRENT ASSETS

Debtors

5

837,099

647,599

Investments

6

5,001

5,001

Cash at bank

444,611

254,347

1,286,711

906,947

CREDITORS

Amounts falling due within one year

7

339,364

18,252

NET CURRENT ASSETS

947,347

888,695

TOTAL ASSETS LESS CURRENT LIABILITIES

1,357,347

1,288,695

PROVISIONS FOR LIABILITIES

24,000

24,000

NET ASSETS

1,333,347

1,264,695

CAPITAL AND RESERVES

Called up share capital

5,001

5,001

Revaluation reserve

8

196,478

196,478

Retained earnings

1,131,868

1,063,216

1,333,347

1,264,695

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 24 August 2026 and were signed by:

R W Hudson - Director

1.	STATUTORY INFORMATION

Greenhow Holdings Ltd 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.

Preparation of consolidated financial statements

The financial statements contain information about Greenhow Holdings Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST OR VALUATION

At 1 December 2024

400,000

Additions

10,000

At 30 November 2025

410,000

NET BOOK VALUE

At 30 November 2025

410,000

At 30 November 2024

400,000

Cost or valuation at 30 November 2025 is represented by:

Land and

buildings

£

Valuation in 2019

400,000

Cost

10,000

410,000

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

2025

2024

£

£

Cost

179,522

179,522

The Property was valued on open market basis on 14 June 2019 by Lambert Smith Hampton .

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

837,099

647,599

6.	CURRENT ASSET INVESTMENTS

2025

2024

£

£

Shares in group undertakings

5,001

5,001

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Bank loans and overdrafts

100,000

-

Trade creditors

2,200

-

Taxation and social security

11,730

12,952

Other creditors

225,434

5,300

339,364

18,252

8.

RESERVES

Revaluation

reserve

£

At 1 December 2024

and 30 November 2025

196,478

9.	ULTIMATE CONTROLLING PARTY

The controlling party is R W Hudson.

10.	SUBSIDIARIES

Lawson Cars ltd its net assets are £42,676 and it's profits for the year after taxation were £26,307.

Greenhow Properties NE ltd its net assets are £5,100 and its profit for the year after taxation was £5,100.

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 November 2025 set out on pages three to eight and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

DRAYCOTT & KIRK LLP

Chartered Certified Accountants

Cleveland House

92 Westgate

Guisborough

CLEVELAND

TS14 6AP

Date: .............................................