Company Registration No. 16534320 (England and Wales)
Elements Green New Parent Ltd
Unaudited accounts
for the period from 23 June 2025 to 31 December 2025
Elements Green New Parent Ltd
Unaudited accounts
Contents
Elements Green New Parent Ltd
Company Information
for the period from 23 June 2025 to 31 December 2025
Directors
Mark Turner
Rasmus Bolcko Friis
Company Number
16534320 (England and Wales)
Registered Office
1 Half Moon Street
London
London
W1J 7AY
England
Elements Green New Parent Ltd
Statement of financial position
as at 31 December 2025
Called up share capital
101
For the period ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 12 October 2026 and were signed on its behalf by
Mark Turner
Director
Company Registration No. 16534320
Elements Green New Parent Ltd
Notes to the Accounts
for the period from 23 June 2025 to 31 December 2025
Elements Green New Parent Ltd is a private company, limited by shares, registered in England and Wales, registration number 16534320. The registered office is 1 Half Moon Street, London, London, W1J 7AY, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 23 June 2025
-
Valuation at 31 December 2025
101
Asset Green Ltd registered in England & Wales with its registered office address at 1 Half Moon Street, London, W1J 7AY is the controlling entity.
6
Average number of employees
During the period the average number of employees was 2.