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Company Registration No. 09229066 (England and Wales)
Evolve Direct Marketing Ltd Unaudited accounts for the year ended 30 September 2023
Evolve Direct Marketing Ltd Unaudited accounts Contents
Page
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Evolve Direct Marketing Ltd Company Information for the year ended 30 September 2023
Director
CHAN, Jonathan
Company Number
09229066 (England and Wales)
Registered Office
3RD FLOOR, 10 ROYAL BUILDINGS PRINCESS WAY SWANSEA WEST GLAMORGAN SA1 3LW
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Evolve Direct Marketing Ltd Statement of financial position as at 30 September 2023
2023 
2022 
Notes
£ 
£ 
Current assets
Debtors
87,118 
56,838 
Cash at bank and in hand
7,454 
24,569 
94,572 
81,407 
Creditors: amounts falling due within one year
(10,631)
(21,414)
Net current assets
83,941 
59,993 
Net assets
83,941 
59,993 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
83,841 
59,893 
Shareholders' funds
83,941 
59,993 
For the year ending 30 September 2023 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 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 7 March 2024 and were signed on its behalf by
CHAN, Jonathan Director Company Registration No. 09229066
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Evolve Direct Marketing Ltd Notes to the Accounts for the year ended 30 September 2023
1
Statutory information
Evolve Direct Marketing Ltd is a private company, limited by shares, registered in England and Wales, registration number 09229066. The registered office is 3RD FLOOR, 10 ROYAL BUILDINGS, PRINCESS WAY, SWANSEA, WEST GLAMORGAN, SA1 3LW.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
4
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
- 
787 
Other debtors
87,118 
56,051 
87,118 
56,838 
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Taxes and social security
6,281 
5,674 
Proposed dividends
- 
11,800 
Other creditors
410 
- 
Accruals
200 
200 
Deferred income
3,740 
3,740 
10,631 
21,414 
6
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
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Evolve Direct Marketing Ltd Notes to the Accounts for the year ended 30 September 2023
7
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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