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REGISTERED NUMBER: 04381597 (England and Wales)















Financial Statements for the Year Ended 31 March 2023

for

Evenbrook Investment Holdings Limited

Evenbrook Investment Holdings Limited (Registered number: 04381597)






Contents of the Financial Statements
for the Year Ended 31 March 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Evenbrook Investment Holdings Limited

Company Information
for the Year Ended 31 March 2023







DIRECTORS: C A Butterfield FCA
M A Poole FCA



REGISTERED OFFICE: Brecon House
Browns Green
Birmingham
B20 1FE



REGISTERED NUMBER: 04381597 (England and Wales)



AUDITORS: CKCA Limited
No 4 Castle Court 2
Castlegate Way
Dudley
West Midlands
DY1 4RH



SOLICITORS: Freeths LLP
80 Mount Street
Nottingham
NG1 6HH

Evenbrook Investment Holdings Limited (Registered number: 04381597)

Balance Sheet
31 March 2023

31.3.23 31.3.22
Notes £    £   
CURRENT ASSETS
Debtors 4 96 96
TOTAL ASSETS LESS CURRENT
LIABILITIES

96

96

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 5 95 95
SHAREHOLDERS' FUNDS 96 96

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 Board of Directors and authorised for issue on 14 June 2023 and were signed on its behalf by:




C A Butterfield FCA - Director



M A Poole FCA - Director


Evenbrook Investment Holdings Limited (Registered number: 04381597)

Notes to the Financial Statements
for the Year Ended 31 March 2023

1. STATUTORY INFORMATION

Evenbrook Investment 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.

Preparation of consolidated financial statements
The financial statements contain information about Evenbrook Investment Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Financial instruments
Basic financial assets, which include trade and other receivables and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at present value of the future receipts discounted at a market rate of interest.

Basic financial liabilities, including trade and other payables, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future receipts discounted at a market rate of interest.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Amounts owed by group undertakings 96 96

5. RESERVES
Retained
earnings
£   

At 1 April 2022 95
Profit for the year -
At 31 March 2023 95

Evenbrook Investment Holdings Limited (Registered number: 04381597)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2023

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

The Report of the Auditors was unqualified.

Wendy Davies (Senior Statutory Auditor)
for and on behalf of CKCA Limited

7. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, 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 wholly owned subsidiaries within the group.

The company owns 98.74% of the share capital of Bristol Investment Properties Limited.

8. ULTIMATE CONTROLLING PARTY

The controlling party is Evenbrook Group Limited.

The directors consider that there is no ultimate controlling party.