BrightAccountsProduction v1.0.0 v1.0.0 2022-11-01 The company was not dormant during the period The company was trading for the entire period Unaudited Accounts The principal activity of the company was that of a holding company. 26 July 2024 2 2 NI651444 2023-10-31 NI651444 2022-10-31 NI651444 2021-10-31 NI651444 2022-11-01 2023-10-31 NI651444 2021-11-01 2022-10-31 NI651444 uk-bus:PrivateLimitedCompanyLtd 2022-11-01 2023-10-31 NI651444 uk-curr:PoundSterling 2022-11-01 2023-10-31 NI651444 uk-bus:SmallCompaniesRegimeForAccounts 2022-11-01 2023-10-31 NI651444 uk-bus:AbridgedAccounts 2022-11-01 2023-10-31 NI651444 uk-core:ShareCapital 2023-10-31 NI651444 uk-core:ShareCapital 2022-10-31 NI651444 uk-core:RetainedEarningsAccumulatedLosses 2023-10-31 NI651444 uk-core:RetainedEarningsAccumulatedLosses 2022-10-31 NI651444 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2023-10-31 NI651444 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2022-10-31 NI651444 uk-bus:FRS102 2022-11-01 2023-10-31 NI651444 uk-core:CostValuation 2022-10-31 NI651444 uk-core:AdditionsToInvestments 2023-10-31 NI651444 uk-core:CostValuation 2023-10-31 NI651444 uk-core:Subsidiary1 2022-11-01 2023-10-31 NI651444 uk-core:Subsidiary2 2022-11-01 2023-10-31 NI651444 uk-core:Subsidiary3 2022-11-01 2023-10-31 NI651444 uk-core:Subsidiary4 2022-11-01 2023-10-31 NI651444 uk-core:Subsidiary5 2022-11-01 2023-10-31 NI651444 2022-11-01 2023-10-31 NI651444 uk-bus:Director1 2022-11-01 2023-10-31 NI651444 uk-bus:AuditExempt-NoAccountantsReport 2022-11-01 2023-10-31 xbrli:pure iso4217:GBP xbrli:shares
 
 
 
 
 
 
 
 
 
 
Company Registration Number: NI651444
 
 
Evergreen Corporate Holdings Ltd
 
Abridged Unaudited Financial Statements
 
for the financial year ended 31 October 2023
Evergreen Corporate Holdings Ltd
Company Registration Number: NI651444
ABRIDGED BALANCE SHEET
as at 31 October 2023

2023 2022
Notes £ £
 
Fixed Assets
Investments 4 204 104
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Current Assets
Debtors 694,749 515,833
Cash and cash equivalents 1,100,583 1,269,405
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1,795,332 1,785,238
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Creditors: amounts falling due within one year (3,501) (3,660)
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Net Current Assets 1,791,831 1,781,578
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Total Assets less Current Liabilities 1,792,035 1,781,682
═════════ ═════════
 
Capital and Reserves
Called up share capital 100 100
Retained earnings 1,791,935 1,781,582
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Shareholders' Funds 1,792,035 1,781,682
═════════ ═════════
 
The financial statements have been prepared 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).
           
All of the members have consented to the preparation of abridged accounts in accordance with section 444(2A) of the Companies Act 2006.
           
The company has taken advantage of the exemption under section 444 not to file the Abridged Profit and Loss Account and Director's Report.
For the financial year ended 31 October 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
           
The director confirms that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.
           
The director acknowledges his responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the 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.
           
Approved by the Director and authorised for issue on 26 July 2024
           
           
________________________________          
Mr. Robert Mannion          
Director          
           



Evergreen Corporate Holdings Ltd
NOTES TO THE ABRIDGED FINANCIAL STATEMENTS
for the financial year ended 31 October 2023

   
1. General Information
 
Evergreen Corporate Holdings Ltd is a company limited by shares incorporated in Northern Ireland. The registered office of the company is 2 Church Street, Ballygawley, Tyrone, BT70 2HB, United Kingdom. The nature of the company's operations and its principal activities are set out in the Director's Report.
         
2. Summary of Significant Accounting Policies
 
The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
 
Statement of compliance
The financial statements of the company for the year ended 31 October 2023 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
 
Basis of preparation
The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
 
Consolidated accounts
The company is entitled to the exemption in Section 399 of the Companies Act 2006 from the obligation to prepare group accounts.
 
Investments
Investments held as fixed assets are stated at cost less provision for any permanent diminution in value. Income from other investments together with any related tax credit is recognised in the Profit and Loss Account in the year in which it is receivable.
 
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.
 
Trade and other creditors
Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.
 
Taxation
Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial year and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Balance Sheet date.
 
Ordinary share capital
The ordinary share capital of the company is presented as equity.
       
3. Employees
 
The average monthly number of employees, including director, during the financial year was 2, (2022 - 2).
 
  2023 2022
  Number Number
 
Admininstrative 2 2
  ═════════ ═════════
       
4. Investments
  Group and Total
  participating  
  interests/  
  joint ventures  
Investments £ £
Cost
At 1 November 2022 104 104
Additions 100 100
  ───────── ─────────
At 31 October 2023 204 204
  ───────── ─────────
Net book value
At 31 October 2023 204 204
  ═════════ ═════════
At 31 October 2022 104 104
  ═════════ ═════════
             
4.1. Holdings in related undertakings
The company holds 20% or more of the share capital of the following companies:
 
  Country Nature   Details Proportion
  of of   of held by
Name incorporation and address of Registered Office business   investment company
 
Subsidiary undertaking
Evergreen Water Solutions Ltd N.Ireland Construction   Ordinary 100%
 
Evergreen Engineering Ltd Ireland Property rental   Ordinary 100%
 
Evergreen Outdoor Heaters Ltd N. Ireland Retail   Ordinary 100%
 
Evergreen Energy Recovery Systems Ltd Scotland Utility services   Ordinary 50%
 
ECH Innovation Ltd N. Ireland Engineering   Ordinary 100%
 
 
In the opinion of the director, the value to the company of the unlisted investments is not less than the book amount shown above.
       
5. Capital commitments
 
The company had no material capital commitments at the financial year-ended 31 October 2023.
   
6. Post-Balance Sheet Events
 
There have been no significant events affecting the company since the financial year-end.