IRIS Accounts Production v24.3.0.553 05836032 Board of Directors 1.7.23 31.12.24 31.12.24 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh058360322023-06-30058360322024-12-31058360322023-07-012024-12-31058360322022-06-30058360322022-07-012023-06-30058360322023-06-3005836032ns15:EnglandWales2023-07-012024-12-3105836032ns14:PoundSterling2023-07-012024-12-3105836032ns10:Director12023-07-012024-12-3105836032ns10:PrivateLimitedCompanyLtd2023-07-012024-12-3105836032ns10:SmallEntities2023-07-012024-12-3105836032ns10:AuditExempt-NoAccountantsReport2023-07-012024-12-3105836032ns10:SmallCompaniesRegimeForDirectorsReport2023-07-012024-12-3105836032ns10:SmallCompaniesRegimeForAccounts2023-07-012024-12-3105836032ns10:FullAccounts2023-07-012024-12-3105836032ns10:OrdinaryShareClass12023-07-012024-12-3105836032ns5:CurrentFinancialInstruments2024-12-3105836032ns5:CurrentFinancialInstruments2023-06-3005836032ns5:ShareCapital2024-12-3105836032ns5:ShareCapital2023-06-3005836032ns5:RetainedEarningsAccumulatedLosses2024-12-3105836032ns5:RetainedEarningsAccumulatedLosses2023-06-3005836032ns10:RegisteredOffice2023-07-012024-12-3105836032ns10:OrdinaryShareClass12024-12-31058360321ns10:Director12023-06-30058360321ns10:Director12022-06-30058360321ns10:Director12023-07-012024-12-31058360321ns10:Director12022-07-012023-06-30058360321ns10:Director12024-12-31058360321ns10:Director12023-06-30
REGISTERED NUMBER: 05836032 (England and Wales)















Unaudited Financial Statements

for the Period 1st July 2023 to 31st December 2024

for

Gynaetech Limited

Gynaetech Limited (Registered number: 05836032)






Contents of the Financial Statements
for the Period 1st July 2023 to 31st December 2024




Page

Balance Sheet 1

Notes to the Financial Statements 2


Gynaetech Limited (Registered number: 05836032)

Balance Sheet
31st December 2024

31.12.24 30.6.23
Notes £    £   
CURRENT ASSETS
Stocks 26,333 26,333
Cash at bank 36 465
26,369 26,798
CREDITORS
Amounts falling due within one year 4 595 265,569
NET CURRENT ASSETS/(LIABILITIES) 25,774 (238,771 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

25,774

(238,771

)

CAPITAL AND RESERVES
Called up share capital 5 2 2
Retained earnings 25,772 (238,773 )
SHAREHOLDERS' FUNDS 25,774 (238,771 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31st December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31st December 2024 in accordance with Section 476 of the Companies Act 2006.

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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19th February 2025 and were signed on its behalf by:





Dr S George - Director


Gynaetech Limited (Registered number: 05836032)

Notes to the Financial Statements
for the Period 1st July 2023 to 31st December 2024

1. COMPANY INFORMATION

Gynaetech Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 05836032

Registered office: The Lexicon
Mount Street
Manchester
M2 5NT

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.

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

Revenue from the provision of professional services is recognised on delivery of the service.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Negative reserves
Despite the fact that the company reports negative reserves at the balance sheet date, at the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.

Going concern
At the time of approving the financial statements, the directors have confirmed that they will continue to support the company and ensure it has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continues to adopt the going concern basis of accounting in preparing the financial statements.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2023 - 2 ) .

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 30.6.23
£    £   
Directors' current accounts - 264,974
Accrued expenses 595 595
595 265,569

Gynaetech Limited (Registered number: 05836032)

Notes to the Financial Statements - continued
for the Period 1st July 2023 to 31st December 2024

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 30.6.23
value: £    £   
2 Ordinary £1 2 2

6. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 31st December 2024 and the year ended 30th June 2023:

31.12.24 30.6.23
£    £   
Dr S George
Balance outstanding at start of period (264,974 ) (264,712 )
Amounts advanced 265,286 1,550
Amounts repaid (312 ) (1,812 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of period - (264,974 )

The loan is repayable on demand and no interest was charged during the year.

7. CONTROL

The company is jointly controlled as both directors have equal shareholding.