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REGISTERED NUMBER: 03064137 (England and Wales)







FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

FOR

GEBA INDUSTRIAL
CONTROLS LIMITED

GEBA INDUSTRIAL
CONTROLS LIMITED (REGISTERED NUMBER: 03064137)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


GEBA INDUSTRIAL
CONTROLS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2025







DIRECTOR: C R Baumgart





SECRETARY: B Baumgart





REGISTERED OFFICE: 5 Argosy Court
Scimitar Way
Whitley Business Park
Coventry
CV3 4GA





REGISTERED NUMBER: 03064137 (England and Wales)





AUDITORS: Prime
Chartered Accountants
Statutory Auditor
Corner Oak
1 Homer Road
Solihull
B91 3QG

GEBA INDUSTRIAL
CONTROLS LIMITED (REGISTERED NUMBER: 03064137)

BALANCE SHEET
30 JUNE 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 47,140 63,986

CURRENT ASSETS
Stocks 110,281 145,625
Debtors 5 230,387 302,681
Cash at bank and in hand 154,271 33,551
494,939 481,857
CREDITORS
Amounts falling due within one year 6 77,293 109,941
NET CURRENT ASSETS 417,646 371,916
TOTAL ASSETS LESS CURRENT
LIABILITIES

464,786

435,902

CREDITORS
Amounts falling due after more than one
year

7

(26,014

)

(30,981

)

PROVISIONS FOR LIABILITIES (15,997 ) (15,997 )
NET ASSETS 422,775 388,924

CAPITAL AND RESERVES
Called up share capital 15,000 15,000
Retained earnings 407,775 373,924
SHAREHOLDERS' FUNDS 422,775 388,924

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 24 December 2025 and were signed by:





C R Baumgart - Director


GEBA INDUSTRIAL
CONTROLS LIMITED (REGISTERED NUMBER: 03064137)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025


1. STATUTORY INFORMATION

Geba Industrial Controls 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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 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.
Plant and machinery - 25% on cost
Fixtures and fittings - 15% on cost
Motor vehicles - 25% on cost
Computer equipment - 25% on cost

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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.

GEBA INDUSTRIAL
CONTROLS LIMITED (REGISTERED NUMBER: 03064137)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2025


2. ACCOUNTING POLICIES - continued

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

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 4 (2024 - 4 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
Plant and and Motor Computer
machinery fittings vehicles equipment Totals
£    £    £    £    £   
COST
At 1 July 2024
and 30 June 2025 18,437 29,139 45,779 4,763 98,118
DEPRECIATION
At 1 July 2024 18,437 8,020 3,815 3,860 34,132
Charge for year - 3,331 13,008 507 16,846
At 30 June 2025 18,437 11,351 16,823 4,367 50,978
NET BOOK VALUE
At 30 June 2025 - 17,788 28,956 396 47,140
At 30 June 2024 - 21,119 41,964 903 63,986

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 136,861 210,258
Other debtors 93,526 92,423
230,387 302,681

GEBA INDUSTRIAL
CONTROLS LIMITED (REGISTERED NUMBER: 03064137)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2025


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Hire purchase contracts (see note 8) 4,967 4,967
Trade creditors 47,623 84,455
Taxation and social security 10,062 11,545
Other creditors 14,641 8,974
77,293 109,941

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2025 2024
£    £   
Hire purchase contracts (see note 8) 26,014 30,981

8. LEASING AGREEMENTS

Minimum lease payments under hire purchase fall due as follows:

2025 2024
£    £   
Net obligations repayable:
Within one year 4,967 4,967
Between one and five years 26,014 30,981
30,981 35,948

9. SECURED DEBTS

The following secured debts are included within creditors:

2025 2024
£    £   
Hire purchase contracts 30,981 35,948

10. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Luke Edwards FCCA ACA (Senior Statutory Auditor)
for and on behalf of Prime