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REGISTERED NUMBER: 03379614 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 June 2024

for

Gemis Limited

Gemis Limited (by shares) (Registered number: 03379614)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Balance Sheet 2


Gemis Limited (by shares)

Company Information
for the Year Ended 30 June 2024







DIRECTORS: W C Rolfe
Mrs K Rolfe





SECRETARY: Mrs K Rolfe





REGISTERED OFFICE: c/o Abbey Accountants Ltd.
Old Bishops' College
Churchgate
Cheshunt
Herfordshire
EN8 9XP





REGISTERED NUMBER: 03379614 (England and Wales)





ACCOUNTANTS: Abbey Accountants Ltd
Old Bishops' College
Cheshunt
Hertfordshire
EN8 9XP

Gemis Limited (by shares) (Registered number: 03379614)

Balance Sheet
30 June 2024

30/6/24 30/6/23
£    £    £    £   
FIXED ASSETS 954,673 989,144

CURRENT ASSETS 260,092 333,999

CREDITORS
Amounts falling due within one year (105,629 ) (114,121 )
NET CURRENT ASSETS 154,463 219,878
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,109,136

1,209,022

CREDITORS
Amounts falling due after more than one
year

18,539

53,183
NET ASSETS 1,090,597 1,155,839

CAPITAL AND RESERVES 1,090,597 1,155,839

NOTES TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

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

2. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 June 2024 and 30 June 2023:

30/6/24 30/6/23
£    £   
Mrs K Rolfe
Balance outstanding at start of year 129,820 50,484
Amounts advanced 104,125 144,550
Amounts repaid (135,971 ) (65,214 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 97,974 129,820

W C Rolfe
Balance outstanding at start of year 148,324 65,611
Amounts advanced 116,318 159,213
Amounts repaid (172,321 ) (76,500 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 92,321 148,324

The directors loan accounts have been repaid by W C Rolfe on 25 July 2024 and Mrs K Rolfe on 23 September 2024.


Gemis Limited (by shares) (Registered number: 03379614)

Balance Sheet - continued
30 June 2024



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 24 February 2025 and were signed on its behalf by:





W C Rolfe - Director