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REGISTERED NUMBER: 07840416 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

GENDER BALANCE CONSULTANTS LIMITED

GENDER BALANCE CONSULTANTS LIMITED (REGISTERED NUMBER: 07840416)






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


GENDER BALANCE CONSULTANTS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTOR: Ms A Wittenberg-Cox





REGISTERED OFFICE: 6 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL





REGISTERED NUMBER: 07840416 (England and Wales)





ACCOUNTANTS: Andrew Cross & Co.
Chartered Certified Accountants
6 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL

GENDER BALANCE CONSULTANTS LIMITED (REGISTERED NUMBER: 07840416)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 35,204 44,299

CURRENT ASSETS
Debtors 5 114,126 92,645
Investments 6 818,547 643,481
Cash at bank and in hand 104,066 286,459
1,036,739 1,022,585
CREDITORS
Amounts falling due within one year 7 20,243 31,934
NET CURRENT ASSETS 1,016,496 990,651
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,051,700

1,034,950

PROVISIONS FOR LIABILITIES 8,801 5,651
NET ASSETS 1,042,899 1,029,299

CAPITAL AND RESERVES
Called up share capital 8 1,000 1,000
Retained earnings 1,041,899 1,028,299
SHAREHOLDERS' FUNDS 1,042,899 1,029,299

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 director acknowledges her 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.

GENDER BALANCE CONSULTANTS LIMITED (REGISTERED NUMBER: 07840416)

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 director and authorised for issue on 22 August 2025 and were signed by:





Ms A Wittenberg-Cox - Director


GENDER BALANCE CONSULTANTS LIMITED (REGISTERED NUMBER: 07840416)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Gender Balance Consultants 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.

Turnover
Turnover represents net invoiced sales of services delivered in the year, excluding value added tax.

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

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 January 2024 76,337
Additions 2,640
At 31 December 2024 78,977
DEPRECIATION
At 1 January 2024 32,038
Charge for year 11,735
At 31 December 2024 43,773
NET BOOK VALUE
At 31 December 2024 35,204
At 31 December 2023 44,299

GENDER BALANCE CONSULTANTS LIMITED (REGISTERED NUMBER: 07840416)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 55,962 34,481
Other debtors 58,164 58,164
114,126 92,645

6. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Listed investments 818,547 643,481

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 6,436 6,431
Taxation and social security 9,903 40
Other creditors 3,904 25,463
20,243 31,934

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
900 "A" Ordinary £1 900 900
100 "B" Preference £1 100 100
1,000 1,000