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REGISTERED NUMBER: 03740666 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022

FOR

EVERTON GARAGE (HOLDINGS) LIMITED

EVERTON GARAGE (HOLDINGS) LIMITED (REGISTERED NUMBER: 03740666)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2022




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


EVERTON GARAGE (HOLDINGS) LIMITED

COMPANY INFORMATION
for the Year Ended 31 December 2022







DIRECTOR: J R Willson





SECRETARY: Mrs M A Willson





REGISTERED OFFICE: Old Christchurch Road
Everton
Lymington
Hampshire
SO41 0JJ





REGISTERED NUMBER: 03740666 (England and Wales)





ACCOUNTANTS: David Shores & Co Ltd
36a Station Road
New Milton
Hampshire
BH25 6JX

EVERTON GARAGE (HOLDINGS) LIMITED (REGISTERED NUMBER: 03740666)

BALANCE SHEET
31 December 2022

2022 2021
Notes £    £    £    £   
FIXED ASSETS
Investments 4 360,763 360,763

CREDITORS
Amounts falling due within one year 5 10,763 10,763
NET CURRENT LIABILITIES (10,763 ) (10,763 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

350,000

350,000

CAPITAL AND RESERVES
Called up share capital 5,000 5,000
Share premium 345,000 345,000
350,000 350,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2022 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 29 September 2023 and were signed by:





J R Willson - Director


EVERTON GARAGE (HOLDINGS) LIMITED (REGISTERED NUMBER: 03740666)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2022

1. STATUTORY INFORMATION

Everton Garage (Holdings) 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.

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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities and include trade and other accounts receivable and payable, loans from banks and other third parties and loans to related parties.

Financial assets are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the income statement.

Basic financial liabilities are initially measured at transaction price and subsequently measured at amortised cost, being the transaction price less any amounts settled.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2021 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2022
and 31 December 2022 360,763
NET BOOK VALUE
At 31 December 2022 360,763
At 31 December 2021 360,763

The wholly owned subsidiary is Everton Garage Limited which trades as a motor dealer and repairer. The registered office address of the subsidiary is Old Christchurch Road, Everton, Lymington, Hampshire, SO41 0JJ.

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022 2021
£    £   
Amounts owed to group undertakings 10,763 10,763

EVERTON GARAGE (HOLDINGS) LIMITED (REGISTERED NUMBER: 03740666)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 December 2022

6. ULTIMATE CONTROLLING PARTY

The company is controlled by Mr J R Willson.