Registration number: 07169845

GMS Shipping UK Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3 to 4

GMS Shipping UK Limited

Company Information

Director

R Rasmussen

Registered office

Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

GMS Shipping UK Limited

(Registration number: 07169845)
Balance Sheet as at 30 June 2026

	Note	2026 £	2025 £
Current assets
Debtors	4	1	1
Capital and reserves
Called up share capital		1	1
Shareholders' funds		1	1

For the financial year ending 30 June 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

For the financial year ending 30 June 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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; and
•	The Director acknowledges his 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the Director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 30 September 2026
 

......................................... R Rasmussen Director

GMS Shipping UK Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2026

1	General information

The Company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Kingfisher Court
Plaxton Bridge Road
Woodmansey
Beverley
East Yorkshire
HU17 0RT

These financial statements were authorised for issue by the director on 30 September 2026.

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 were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements have been prepared in sterling and are rounded to the nearest pound.

Summary of disclosure exemptions

The company has taken advantage, as a wholly owned subsidiary, of exemptions under the terms of Financial
Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' not to
disclose related party transactions with its parent entity..

Going concern

The Company was dormant throughout the period.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the Company will not be able to collect all amounts due according to the original terms of the receivables.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3	Staff numbers

The average number of persons employed by the Company (including the Director) during the year, was 1 (2025 - 1).

GMS Shipping UK Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 June 2026

4

Debtors

Current	2026 £	2025 £
Other debtors	1	1
	1	1

5	Related party transactions

Summary of transactions with parent

The Company has taken advantage of exemptions available under the terms of Financial Reporting Standard 102 1a 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with their Parent entity.

6	Relationship between entity and parents

The parent of the largest group in which these financial statements are consolidated is 60° North Greenland Aps, incorporated in Greenland.

The address of 60° North Greenland Aps is:
Havnevej B1132
Qaqortoq 3920
Greenland

The Company has taken advantage of exemptions available under the terms of Financial Reporting Standard 102 1a 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with their Parent entity..