Gisborne Ltd - Accounts

Gisborne Ltd
Contents Page
For the year ended 30 April 2025

Accountants' report	1
Statement of financial position	2
Notes to the financial statements	3

Gisborne Ltd Accountants' Report For the year ended 30 April 2025
Report to the directors on the preparation of the unaudited statutory accounts of Gisborne Ltd for the year ended 30 April 2025 In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Gisborne Ltd for the year ended 30 April 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/ This report is made solely to the Board of Directors of Gisborne Ltd, as a body, in accordance with the terms of our engagement letter dated Our work has been undertaken solely to prepare for your approval the accounts of Gisborne Ltd and state those matters that we have agreed to state to the Board of Directors of Gisborne Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Gisborne Ltd and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Gisborne Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Gisborne Ltd. You consider that Gisborne Ltd is exempt from the statutory audit requirement for the year We have not been instructed to carry out an audit or a review of the accounts of Gisborne Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts. .................................................... Potter and Co Accountants Ltd 27 Doubleday Road Loughton Essex IG10 2AU 24 November 2025 1

Gisborne Ltd
Accountants' Report
For the year ended 30 April 2025

Report to the directors on the preparation of the unaudited statutory accounts of Gisborne Ltd for the year ended 30 April 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Gisborne Ltd for the year ended 30 April 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/
This report is made solely to the Board of Directors of Gisborne Ltd, as a body, in accordance with the terms of our engagement letter dated Our work has been undertaken solely to prepare for your approval the accounts of Gisborne Ltd and state those matters that we have agreed to state to the Board of Directors of Gisborne Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Gisborne Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Gisborne Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Gisborne Ltd. You consider that Gisborne Ltd is exempt from the statutory audit requirement for the year
We have not been instructed to carry out an audit or a review of the accounts of Gisborne Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

....................................................
Potter and Co Accountants Ltd
27 Doubleday Road
Loughton
Essex
IG10 2AU
24 November 2025

1

Gisborne Ltd
Statement of Financial Position
As at 30 April 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	1,643	0
Investments	4	2,292	2,292
		3,935	2,292
Current assets
Debtors		1,263	1,188
Cash at bank and in hand		48,041	48,061
		49,304	49,249
Creditors: amount falling due within one year		(54,528)	(42,909)
Net current assets		(5,224)	6,340

Total assets less current liabilities		(1,289)	8,632
Creditors: amount falling due after more than one year		(11,873)	(13,139)
Net assets		(13,162)	(4,507)

Capital and reserves
Called up share capital	5	100	100
Profit and loss account		(13,262)	(4,607)
Shareholders' funds		(13,162)	(4,507)

For the year ended 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the director on 24 November 2025 and were signed by:

-------------------------------
Alison Louise Griffiths Griffiths
Director

2

Gisborne Ltd
Notes to the Abridged Financial Statements
For the year ended 30 April 2025

General Information

Gisborne Ltd is a private company, limited by shares, registered in England and Wales, registration number 08043497, registration address 27 Doubleday Road, Loughton, Essex, IG10 2AU.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Computer Equipment

3 years Straight Line

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

2.	Average number of employees Average number of employees during the year was 0 (2024 : 0).

3.

Tangible fixed assets

Cost or valuation	Computer Equipment	Total
	£	£
At 01 May 2024	10,932	10,932
Additions	2,463	2,463
Disposals	-	-
At 30 April 2025	13,395	13,395
Depreciation
At 01 May 2024	10,932	10,932
Charge for year	820	820
On disposals	-	-
At 30 April 2025	11,752	11,752
Net book values
Closing balance as at 30 April 2025	1,643	1,643
Opening balance as at 01 May 2024	-	-

4.

Investments

Cost	Other investments other than loans	Total
	£	£
At 01 May 2024	2,292	2,292
Additions	-	-
Disposals	-	-
At 30 April 2025	2,292	2,292

5.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
100 Ordinary shares of £1.00 each	100		100
	100		100

3

Registered Number: 08043497
England and Wales
GISBORNE LTD

Abridged Accounts

Period of accounts Start date: 01 May 2024 End date: 30 April 2025