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REGISTERED NUMBER: 06920373 (England and Wales)












Unaudited Financial Statements

For The Year Ended 31 December 2024

for

Gefken Cases Limited

Gefken Cases Limited (Registered number: 06920373)






Contents of the Financial Statements
For The Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Gefken Cases Limited

Company Information
For The Year Ended 31 December 2024







Directors: Mr D Noriega Streefkerk
Mr W M Gefken





Secretary:





Registered office: 18/22 Church Street
Malvern
Worcestershire
WR14 2AY





Registered number: 06920373 (England and Wales)

Gefken Cases Limited (Registered number: 06920373)

Balance Sheet
31 December 2024

31.12.24 31.12.23
Notes £    £    £    £   
Fixed assets
Tangible assets 4 2 2

Current assets
Debtors 5 (7,967 ) 27,826
Cash at bank and in hand 18,263 336
10,296 28,162
Creditors
Amounts falling due within one year 6 1,301 14,656
Net current assets 8,995 13,506
Total assets less current liabilities 8,997 13,508

Creditors
Amounts falling due after more than one
year

7

15,512

23,004
Net liabilities (6,515 ) (9,496 )

Capital and reserves
Called up share capital 100 100
Retained earnings (6,615 ) (9,596 )
Shareholders' funds (6,515 ) (9,496 )

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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.

Gefken Cases Limited (Registered number: 06920373)

Balance Sheet - continued
31 December 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 24 April 2025 and were signed on its behalf by:





Mr W M Gefken - Director


Gefken Cases Limited (Registered number: 06920373)

Notes to the Financial Statements
For The Year Ended 31 December 2024

1. STATUTORY INFORMATION

Gefken Cases 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
Included in creditors due after more than one year is an amount of £23,004 is an amount due to its parent company Kofferfabrick Gefken BV, a company which is registered in The Netherlands.
On this basis the accounts have been drawn up on a going concern basis.

Turnover
Turnover represents sales of goods net of VAT and trade discounts.Turnover is recognised when the goods are physically delivered to the customer.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance

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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

Gefken Cases Limited (Registered number: 06920373)

Notes to the Financial Statements - continued
For The Year Ended 31 December 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 January 2024
and 31 December 2024 2,698
DEPRECIATION
At 1 January 2024
and 31 December 2024 2,696
NET BOOK VALUE
At 31 December 2024 2
At 31 December 2023 2

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade debtors - 16,330
Other debtors (7,967 ) 11,496
(7,967 ) 27,826

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade creditors - 11,368
Taxation and social security 551 2,307
Other creditors 750 981
1,301 14,656

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
31.12.24 31.12.23
£    £   
Other creditors 15,512 23,004

8. RELATED PARTY DISCLOSURES

Included in Creditors falling due after more than one year is a loan in the sum of £15,000 from Kofferfabriek Gefken BV a company which is registered in the Netherlands.This loan carries interest at 7% per annum which is considered to be a commercial rate of interest for a loan to an unquoted company.

Gefken Cases Limited (Registered number: 06920373)

Notes to the Financial Statements - continued
For The Year Ended 31 December 2024

8. RELATED PARTY DISCLOSURES - continued

The ultimate controlling company is Case & Ko Beheer B V a company registered in The Netherlands