REGISTERED NUMBER: 03379614 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 June 2025

for

Gemis Limited

Page

Company Information

1

Balance Sheet

2

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

FIXED ASSETS

930,820

954,673

CURRENT ASSETS

82,022

260,092

CREDITORS

Amounts falling due within one year

(53,366

)

(105,629

)

NET CURRENT ASSETS

28,656

154,463

TOTAL ASSETS LESS CURRENT LIABILITIES

959,476

1,109,136

CREDITORS

Amounts falling due after more than one year

(13,822

)

(18,539

)

NET ASSETS

945,654

1,090,597

CAPITAL AND RESERVES

945,654

1,090,597

NOTES TO THE FINANCIAL STATEMENTS

1.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 2 (2024 - 2 ) .

2.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 June 2025 and 30 June 2024:

30/6/25

30/6/24

£

£

Mrs K Rolfe

Balance outstanding at start of year

97,974

129,820

Amounts advanced

59,901

104,125

Amounts repaid

(109,919

)

(135,971

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

47,956

97,974

W C Rolfe

Balance outstanding at start of year

92,321

148,324

Amounts advanced

12,491

116,318

Amounts repaid

(105,734

)

(172,321

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(922

)

92,321

The directors loan account has been repaid by Mrs K Rolfe on 1 July 2025.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2025 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 12 December 2025 and were signed on its behalf by:

W C Rolfe - Director