Evolene Limited 13141419 false 2023-02-01 2024-01-31 2024-01-31 The principal activity of the company is management consultancy Digita Accounts Production Advanced 6.30.9574.0 true 13141419 2023-02-01 2024-01-31 13141419 2024-01-31 13141419 core:CurrentFinancialInstruments core:WithinOneYear 2024-01-31 13141419 bus:Micro-entities 2023-02-01 2024-01-31 13141419 bus:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 13141419 bus:FullAccounts 2023-02-01 2024-01-31 13141419 bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 13141419 bus:RegisteredOffice 2023-02-01 2024-01-31 13141419 bus:Director1 2023-02-01 2024-01-31 13141419 bus:Director2 2023-02-01 2024-01-31 13141419 bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 13141419 countries:EnglandWales 2023-02-01 2024-01-31 13141419 2022-02-01 2023-01-31 13141419 2023-01-31 13141419 core:CurrentFinancialInstruments core:WithinOneYear 2023-01-31 iso4217:GBP xbrli:pure

Registration number: 13141419

Evolene Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 January 2024

 

Evolene Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Evolene Limited

Company Information

Directors

J O Hounsell

J Hounsell

Registered office

2 Sebergham Castle
Welton
Carlisle
CA5 7HG

Accountants

Aston Hughes & Co
Chartered Accountants
Selby Towers
29 Princes Drive
Colwyn Bay
LL29 8PE

 

Evolene Limited

(Registration number: 13141419)
Balance Sheet as at 31 January 2024

2024
£

2023
£

Fixed assets

-

965

Current assets

21,388

9,822

Creditors: Amounts falling due within one year

(19,189)

(10,297)

Net current assets/(liabilities)

2,199

(475)

Total assets less current liabilities

2,199

490

Accruals and deferred income

(410)

(410)

 

1,789

80

Capital and reserves

1,789

80

1

General information

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

The address of its registered office is:
2 Sebergham Castle
Welton
Carlisle
CA5 7HG

These financial statements were authorised for issue by the Board on 1 August 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

For the financial year ending 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge their 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 in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

Evolene Limited

(Registration number: 13141419)
Balance Sheet as at 31 January 2024

These financial statements have been 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 directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 1 August 2024 and signed on its behalf by:
 

.........................................
J O Hounsell
Director

.........................................
J Hounsell
Director