14 May 2024 false No description of principal activity Taxfiler 2024.6 15719879 business:PrivateLimitedCompanyLtd 2024-05-14 2025-05-31 15719879 2024-05-13 15719879 2024-05-14 2025-05-31 15719879 business:AuditExemptWithAccountantsReport 2024-05-14 2025-05-31 15719879 business:FilletedAccounts 2024-05-14 2025-05-31 15719879 2025-05-31 15719879 business:Director1 2024-05-14 2025-05-31 15719879 business:RegisteredOffice 2024-05-14 2025-05-31 15719879 core:WithinOneYear 2025-05-31 15719879 countries:EnglandWales 2024-05-14 2025-05-31 15719879 business:Micro-entities 2024-05-14 2025-05-31 iso4217:GBP xbrli:pure
Company Registration No. 15719879 (England and Wales)
Gallagher Integrated Systems Ltd Unaudited accounts for the period from 14 May 2024 to 31 May 2025
Gallagher Integrated Systems Ltd Annual report and unaudited accounts for the period from 14 May 2024 to 31 May 2025
CONTENTS
PAGE
Company information
3
Accountants' report
4
Statement of financial position
5
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Gallagher Integrated Systems Ltd Company Information for the period from 14 May 2024 to 31 May 2025
Director
Mr Matthew Bernard Gallagher
Company Number
15719879 (England and Wales)
Registered Office
3 Marina Way Iver Buckinghamshire SL0 9JR England
Accountants
CloudAccountant.co.uk Bollin House Bollin Link Wilmslow Cheshire SK9 1DP
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Gallagher Integrated Systems Ltd for the period from 14 May 2024 to 31 May 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Gallagher Integrated Systems Ltd for the period from 14 May 2024 to 31 May 2025 as set out on pages 5 - 5 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of Gallagher Integrated Systems Ltd, as a body, in accordance with the terms of our engagement letter dated 14 May 2024. Our work has been undertaken solely to prepare for your approval the accounts of Gallagher Integrated Systems Ltd and state those matters that we have agreed to state to the Board of Directors of Gallagher Integrated Systems Ltd, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Gallagher Integrated Systems Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Gallagher Integrated Systems 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 Gallagher Integrated Systems Ltd. You consider that Gallagher Integrated Systems Ltd is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of Gallagher Integrated Systems 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.
CloudAccountant.co.uk Chartered Accountants Bollin House Bollin Link Wilmslow Cheshire SK9 1DP 6 February 2026
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Gallagher Integrated Systems Ltd Statement of Financial Position as at 31 May 2025
2025
£
Current assets
40,745
Creditors: amounts falling due within one year
(31,520)
Net current assets
9,225
Total assets less current liabilities
9,225
Net assets
9,225
Capital and reserves
9,225
NOTES TO THE ACCOUNTS
1 Statutory information
Gallagher Integrated Systems Ltd is a private company, limited by shares, registered in England and Wales, registration number 15719879. The registered office is 3 Marina Way, Iver, Buckinghamshire, SL0 9JR, England.
2 Average number of employees
During the period the average number of employees was 1.
For the period ending 31 May 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 6 February 2026
Mr Matthew Bernard Gallagher Director Company Registration No. 15719879
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