REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
Financial Statements |
|
for the Year Ended 31 August 2019 |
|
for |
|
GREENFLY INVESTMENTS LTD. |
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
Financial Statements |
|
for the Year Ended 31 August 2019 |
|
for |
|
GREENFLY INVESTMENTS LTD. |
GREENFLY INVESTMENTS LTD. (REGISTERED NUMBER: 04270894) |
|
|
|
|
|
|
Contents of the Financial Statements |
for the Year Ended 31 August 2019 |
|
|
|
|
Page |
|
Company Information | 1 |
|
Abridged Balance Sheet | 2 |
|
Notes to the Financial Statements | 4 |
|
GREENFLY INVESTMENTS LTD. |
|
Company Information |
for the Year Ended 31 August 2019 |
|
|
|
|
|
|
|
DIRECTORS: |
|
|
|
|
|
|
|
SECRETARY: |
|
|
|
|
|
|
REGISTERED OFFICE: |
|
|
|
|
|
|
|
|
|
REGISTERED NUMBER: |
|
|
|
|
|
|
ACCOUNTANTS: |
|
Chartered Accountants |
42 Lytton Road |
BARNET |
EN5 5BY |
GREENFLY INVESTMENTS LTD. (REGISTERED NUMBER: 04270894) |
|
Abridged Balance Sheet |
31 August 2019 |
|
31.8.19 | 31.8.18 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 4 |
|
|
|
CURRENT ASSETS |
Debtors |
|
|
Cash at bank and in hand |
|
|
|
|
CREDITORS |
Amounts falling due within one year |
|
|
NET CURRENT ASSETS |
|
|
TOTAL ASSETS LESS CURRENT
LIABILITIES |
|
|
|
PROVISIONS FOR LIABILITIES | 5 |
|
|
NET ASSETS |
|
|
|
CAPITAL AND RESERVES |
Called up share capital | 6 |
|
|
Retained earnings |
|
|
SHAREHOLDERS' FUNDS |
|
|
|
|
|
|
|
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. |
GREENFLY INVESTMENTS LTD. (REGISTERED NUMBER: 04270894) |
|
Abridged Balance Sheet - continued |
31 August 2019 |
|
|
|
|
|
|
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
|
|
|
|
|
|
|
|
GREENFLY INVESTMENTS LTD. (REGISTERED NUMBER: 04270894) |
|
Notes to the Financial Statements |
for the Year Ended 31 August 2019 |
|
1. | STATUTORY INFORMATION |
|
Greenfly Investments Ltd. is a
|
and Wales. The company's registered number and registered office address can be found on |
the Company Information page. |
|
The presentation currency of the financial statements is the Pound Sterling (£). |
|
|
2. | ACCOUNTING POLICIES |
|
Basis of preparing the financial statements |
|
|
Turnover |
Turnover represents invoiced sales of services, excluding value added tax. Turnover is |
recognised when services are delivered. |
|
Tangible fixed assets |
Depreciation is provided at the following rates in order to write off the assets over their |
estimated useful lives. |
|
Fixtures & Fittings - 15% Reducing Balance |
|
Computer Equipment - 25% Reducing Balance |
|
Pension costs and other post-retirement benefits |
The company operates a defined contribution pension scheme. Contributions payable to the |
company's pension scheme are charged to profit or loss in the period to which they relate. |
|
3. | EMPLOYEES AND DIRECTORS |
|
The average number of employees during the year was
|
GREENFLY INVESTMENTS LTD. (REGISTERED NUMBER: 04270894) |
|
Notes to the Financial Statements - continued |
for the Year Ended 31 August 2019 |
|
4. | TANGIBLE FIXED ASSETS |
Totals |
£ |
COST |
At 1 September 2018 |
|
Additions |
|
At 31 August 2019 |
|
DEPRECIATION |
At 1 September 2018 |
|
Charge for year |
|
At 31 August 2019 |
|
NET BOOK VALUE |
At 31 August 2019 |
|
At 31 August 2018 |
|
|
5. | PROVISIONS FOR LIABILITIES |
31.8.19 | 31.8.18 |
£ | £ |
Deferred tax | 9,416 | 8,224 |
|
Deferred |
tax |
£ |
Balance at 1 September 2018 |
|
Provided during year |
|
Balance at 31 August 2019 |
|
|
6. | CALLED UP SHARE CAPITAL |
|
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31.8.19 | 31.8.18 |
value: | £ | £ |
|
A Class Ordinary | £1 | 100 | 100 |
|
B Class Ordinary | £1 | 1 | 1 |
|
C Class Ordinary | £1 | 1 | 1 |
102 | 102 |
GREENFLY INVESTMENTS LTD. (REGISTERED NUMBER: 04270894) |
|
Notes to the Financial Statements - continued |
for the Year Ended 31 August 2019 |
|
7. | RELATED PARTY DISCLOSURES |
|
As at the balance sheet date, included in creditors due within one year is £4,268 (2018: |
£8,354), due to the directors. The amount is interest free and repayable on demand. |
|
8. | ULTIMATE CONTROLLING PARTY |
|
The ultimate controlling party is
|