Gummer Leathes Employee Nominee Limited 15862167 true 2024-07-29 2025-07-31 2025-07-31 The principal activity of the company is Dormant company Digita Accounts Production Advanced 6.30.9574.0 true T Leathes B Gummer true 15862167 2024-07-29 2025-07-31 15862167 2025-07-31 15862167 bus:Director1 2025-07-31 15862167 bus:Director2 2025-07-31 15862167 bus:FRS102 2024-07-29 2025-07-31 15862167 bus:AuditExempt-NoAccountantsReport 2024-07-29 2025-07-31 15862167 bus:FullAccounts 2024-07-29 2025-07-31 15862167 bus:RegisteredOffice 2024-07-29 2025-07-31 15862167 bus:Director1 2024-07-29 2025-07-31 15862167 bus:Director2 2024-07-29 2025-07-31 15862167 bus:EntityHasNeverTraded 2024-07-29 2025-07-31 15862167 bus:CompanyLimitedByGuarantee 2024-07-29 2025-07-31 15862167 bus:Agent1 2024-07-29 2025-07-31 15862167 countries:EnglandWales 2024-07-29 2025-07-31 iso4217:GBP xbrli:pure

Registration number: 15862167

Gummer Leathes Employee Nominee Limited

Unaudited Financial Statements

for the Period from 29 July 2024 to 31 July 2025

Brebners
Chartered Accountants
130 Shaftesbury Avenue
London
W1D 5AR

 

Gummer Leathes Employee Nominee Limited

Contents

Company Information

1

Directors' Report

2

Statement of Financial Position

3

Notes to the Unaudited Financial Statements

4

 

Gummer Leathes Employee Nominee Limited

Company Information

Directors

T Leathes

B Gummer

Registered office

130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Accountants

Brebners
Chartered Accountants130 Shaftesbury Avenue
London
W1D 5AR

 

Gummer Leathes Employee Nominee Limited

Directors' Report for the Period from 29 July 2024 to 31 July 2025

The directors present their report and the financial statements for the period from 29 July 2024 to 31 July 2025.

Incorporation

The company was incorporated on 29 July 2024.

Directors of the company

The directors who held office during the period were as follows:

T Leathes (appointed 29 July 2024)

B Gummer (appointed 29 July 2024)

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the Board on 28 April 2026 and signed on its behalf by:
 

.........................................
B Gummer
Director

 

Gummer Leathes Employee Nominee Limited

Statement of Financial Position as at 31 July 2025

2025
£

Reserves

Surplus/(deficit)

-

For the financial period ending 31 July 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the Board on 28 April 2026 and signed on its behalf by:
 

.........................................
B Gummer
Director

Company registration number: 15862167

 

Gummer Leathes Employee Nominee Limited

Notes to the Unaudited Financial Statements for the Period from 29 July 2024 to 31 July 2025

1

General information

The company is a company limited by guarantee, incorporated in England and Wales, and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £2 towards the assets of the company in the event of liquidation.

The address of its registered office is:
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

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' Section 1A and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except any items disclosed in the accounting policies as being shown at fair value and are presented in sterling, which is the functional currency of the entity.

Going concern

The financial statements have been prepared on a going concern basis.

Dormant status

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholder funds during the current year or prior year.

3

Staff numbers

The average number of persons employed by the company during the period, was 0.

4

Income statement

The company did not trade during the year and has made neither a profit nor a loss. No income statement has therefore been prepared.