James Gisborne Limited 05305033 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is Construction Digita Accounts Production Advanced 6.30.9574.0 true 05305033 2023-01-01 2023-12-31 05305033 2023-12-31 05305033 bus:Director1 1 2023-12-31 05305033 bus:Director1 2 2023-12-31 05305033 bus:Director3 1 2023-12-31 05305033 bus:Director3 2 2023-12-31 05305033 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 05305033 bus:Micro-entities 2023-01-01 2023-12-31 05305033 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 05305033 bus:FilletedAccounts 2023-01-01 2023-12-31 05305033 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 05305033 bus:RegisteredOffice 2023-01-01 2023-12-31 05305033 bus:Director1 2023-01-01 2023-12-31 05305033 bus:Director1 1 2023-01-01 2023-12-31 05305033 bus:Director1 2 2023-01-01 2023-12-31 05305033 bus:Director3 2023-01-01 2023-12-31 05305033 bus:Director3 1 2023-01-01 2023-12-31 05305033 bus:Director3 2 2023-01-01 2023-12-31 05305033 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 05305033 bus:Agent1 2023-01-01 2023-12-31 05305033 countries:England 2023-01-01 2023-12-31 05305033 bus:Director1 1 2022-12-31 05305033 bus:Director1 2 2022-12-31 05305033 bus:Director3 1 2022-12-31 05305033 bus:Director3 2 2022-12-31 05305033 2022-01-01 2022-12-31 05305033 2022-12-31 05305033 bus:Director1 1 2022-12-31 05305033 bus:Director1 2 2022-12-31 05305033 bus:Director3 1 2022-12-31 05305033 bus:Director3 2 2022-12-31 05305033 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 05305033 bus:Director1 1 2022-01-01 2022-12-31 05305033 bus:Director1 2 2022-01-01 2022-12-31 05305033 bus:Director3 1 2022-01-01 2022-12-31 05305033 bus:Director3 2 2022-01-01 2022-12-31 05305033 bus:Director1 1 2021-12-31 05305033 bus:Director1 2 2021-12-31 05305033 bus:Director3 1 2021-12-31 05305033 bus:Director3 2 2021-12-31 iso4217:GBP xbrli:pure

Registration number: 05305033

James Gisborne Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

James Gisborne Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 5

Notes to the Unaudited Financial Statements

3

 

James Gisborne Limited

Company Information

Directors

JH Gisborne

M K Gisborne

Registered office

1 Church Terrace
Yeovil
Somerset
BA20 1HX

Accountants

Gilbie Roberts Limited
Chartered Certified Accountants
1 Church Terrace
Yeovil
Somerset
BA20 1HX

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
James Gisborne Limited
for the Year Ended 31 December 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of James Gisborne Limited for the year ended 31 December 2023 as set out on pages 3 to 5 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 https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of James Gisborne Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of James Gisborne Limited and state those matters that we have agreed to state to the Board of Directors of James Gisborne Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than James Gisborne Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that James Gisborne Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of James Gisborne Limited. You consider that James Gisborne Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of James Gisborne Limited. 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 accounts.

......................................

Gilbie Roberts Limited
Chartered Certified Accountants
1 Church Terrace
Yeovil
Somerset
BA20 1HX

16 September 2024

 

James Gisborne Limited

(Registration number: 05305033)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

65,273

57,791

Current assets

219,270

205,681

Creditors: Amounts falling due within one year

(72,970)

(63,853)

Net current assets

146,300

141,828

Total assets less current liabilities

211,573

199,619

Accruals and deferred income

(1,025)

(1,025)

 

210,548

198,594

Capital and reserves

210,548

198,594

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
1 Church Terrace
Yeovil
Somerset
BA20 1HX

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

3

Related party transactions

Transactions with directors

 

James Gisborne Limited

(Registration number: 05305033)
Balance Sheet as at 31 December 2023

2023

At 1 January 2023
£

At 31 December 2023
£

JH Gisborne

29,225

17,031

-

-

29,225

17,031

M K Gisborne

Loan

29,225

17,032

-

-

29,225

17,032

2022

At 1 January 2022
£

At 31 December 2022
£

JH Gisborne

-

29,225

-

-

-

29,225

M K Gisborne

Loan

-

29,225

-

-

-

29,225

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

 

James Gisborne Limited

(Registration number: 05305033)
Balance Sheet as at 31 December 2023

Approved and authorised by the Board on 16 September 2024 and signed on its behalf by:
 

.........................................
JH Gisborne
Director