IRIS Accounts Production v22.2.0.402 12868729 director 9.9.20 31.3.21 31.3.21 No description of principal activity 0 false true false false true true iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure128687292020-09-08128687292021-03-31128687292020-09-092021-03-31128687292020-09-0812868729ns16:EnglandWales2020-09-092021-03-3112868729ns15:PoundSterling2020-09-092021-03-3112868729ns11:Director12020-09-092021-03-3112868729ns11:PrivateLimitedCompanyLtd2020-09-092021-03-3112868729ns11:SmallEntities2020-09-092021-03-3112868729ns11:AuditExemptWithAccountantsReport2020-09-092021-03-3112868729ns11:SmallCompaniesRegimeForDirectorsReport2020-09-092021-03-3112868729ns11:SmallCompaniesRegimeForAccounts2020-09-092021-03-3112868729ns11:AbbreviatedAccounts2020-09-092021-03-3112868729ns11:CompanySecretary12020-09-092021-03-3112868729ns11:RegisteredOffice2020-09-092021-03-3112868729ns6:ShareCapital2021-03-3112868729ns6:AdditionsToInvestments2021-03-3112868729ns6:CostValuation2021-03-31
REGISTERED NUMBER: 12868729 (England and Wales)

















FINANCIAL STATEMENTS

FOR THE PERIOD

9TH SEPTEMBER 2020 TO 31ST MARCH 2021

FOR

GIS HOLDINGS LTD

GIS HOLDINGS LTD (REGISTERED NUMBER: 12868729)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 9TH SEPTEMBER 2020 TO 31ST MARCH 2021










Page

Company Information 1

Chartered Certified Accountants' Report 2

Statement of Financial Position 3

Notes to the Financial Statements 4

GIS HOLDINGS LTD

COMPANY INFORMATION
FOR THE PERIOD 9TH SEPTEMBER 2020 TO 31ST MARCH 2021







DIRECTOR: Mr R P D Hussain





SECRETARY:





REGISTERED OFFICE: 109 Coleman Road
Leicester
LE5 4LE





BUSINESS ADDRESS: 436 Uppingham Road
Leicester





REGISTERED NUMBER: 12868729 (England and Wales)





ACCOUNTANTS: Watergates Ltd
109 Coleman Road
Leicester
LE5 4LE

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
GIS HOLDINGS LTD


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 Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Director's Report are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of GIS Holdings Ltd for the period ended 31st March 2021 which comprise the Income Statement, Statement of Financial Position and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the director of GIS Holdings Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of GIS Holdings Ltd and state those matters that we have agreed to state to the director of GIS Holdings Ltd in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and its director for our work or for this report.

It is your duty to ensure that GIS Holdings Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of GIS Holdings Ltd. You consider that GIS Holdings Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of GIS Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Watergates Ltd
109 Coleman Road
Leicester
LE5 4LE


5th September 2022

GIS HOLDINGS LTD (REGISTERED NUMBER: 12868729)

STATEMENT OF FINANCIAL POSITION
31ST MARCH 2021

Notes £   
FIXED ASSETS
Investments 4 100

CURRENT ASSETS
Cash in hand 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

200

CAPITAL AND RESERVES
Called up share capital 5 200
200

The Company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31st March 2021.

The members have not required the Company to obtain an audit of its financial statements for the period ended 31st March 2021 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 5th September 2022 and were signed by:





Mr R P D Hussain - Director


GIS HOLDINGS LTD (REGISTERED NUMBER: 12868729)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 9TH SEPTEMBER 2020 TO 31ST MARCH 2021


1. STATUTORY INFORMATION

GIS 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

INVESTMENTS IN SUBSIDIARIES
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 100
At 31st March 2021 100
NET BOOK VALUE
At 31st March 2021 100

5. CALLED UP SHARE CAPITAL

** POSTING HAS BEEN MADE TO SHARE CAPITAL 1 ACCOUNT ON TRIAL BALANCE BUT NO CORRESPONDING ENTRY HAS BEEN MADE ON CLIENT SCREEN FOR SHARE CAPITAL 1
THIS NOTE WILL THEREFORE NOT AGREE TO AMOUNT SHOWN ON
BALANCE SHEET