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REGISTERED NUMBER: 05836109 (England and Wales)












Gardien Limited

Unaudited Financial Statements

for the Year Ended 30 June 2024






Gardien Limited (Registered number: 05836109)






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




Page

Company information 1

Balance sheet 2

Notes to the financial statements 4


Gardien Limited

Company Information
for the Year Ended 30 June 2024







Directors: W R Seddon
W E Seddon
W Seddon





Registered office: Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ





Registered number: 05836109 (England and Wales)





Accountants: Warr & Co Limited
Chartered Accountants
Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ

Gardien Limited (Registered number: 05836109)

Balance Sheet
30 June 2024

30.6.24 30.6.23
Notes £    £    £    £   
Fixed assets
Tangible assets 4 - 2

Current assets
Cash at bank - 9

Creditors
Amounts falling due within one year 5 15,415 11,500
Net current liabilities (15,415 ) (11,491 )
Total assets less current liabilities (15,415 ) (11,489 )

Creditors
Amounts falling due after more than one
year

6

7,460

7,460
Net liabilities (22,875 ) (18,949 )

Capital and reserves
Called up share capital 7 100 100
Retained earnings (22,975 ) (19,049 )
Shareholders' funds (22,875 ) (18,949 )

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.

Gardien Limited (Registered number: 05836109)

Balance Sheet - continued
30 June 2024


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 Board of Directors and authorised for issue on 21 March 2025 and were signed on its behalf by:





W R Seddon - Director


Gardien Limited (Registered number: 05836109)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. Statutory information

Gardien Limited 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.

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.

The financial statements have been prepared on a going concern basis on the grounds that the director will continue to provide sufficient finance to enable the company to continue trading for the foreseeable future.

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

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Going concern
The financial statements have been prepared on a going concern basis on the grounds that the director will continue to provide sufficient finance to enable the company to continue trading for the foreseeable future.

3. Employees and directors

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

Gardien Limited (Registered number: 05836109)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

4. Tangible fixed assets
Computer
equipment
£   
Cost
At 1 July 2023
and 30 June 2024 794
Depreciation
At 1 July 2023 792
Charge for year 2
At 30 June 2024 794
Net book value
At 30 June 2024 -
At 30 June 2023 2

5. Creditors: amounts falling due within one year
30.6.24 30.6.23
£    £   
Bank loans and overdrafts 383 4,191
VAT 156 164
Directors' current accounts 14,026 6,345
Accruals and deferred income 850 800
15,415 11,500

6. Creditors: amounts falling due after more than one year
30.6.24 30.6.23
£    £   
Other creditors 7,460 7,460

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.24 30.6.23
value: £    £   
100 Ordinary £1 100 100