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Reports Dated : 30/11/2024 Registered Number: 11200157
England and Wales

 

 

 

EVOKE HOLDINGS LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 01 March 2023

End date: 29 February 2024
Directors Mohammed Taseen
Mohammmed Masroor Ulhaq
Registered Number 11200157
Registered Office 68 Peveril Raod
PETERBOROUGH
CAMBS
PE1 3PR
Accountants Roger Carne Accountants
118 Cobden Avenue
PE1 2NU
1
Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 29 February 2024.
Principal activities
Principal activity of the company during the financial year was of renting out properties.
Directors
The directors who served the company throughout the year were as follows:
Mohammed Taseen
Mohammmed Masroor Ulhaq
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:


----------------------------------
Mohammed Taseen
Director

Date approved: 30 November 2024
2
Accountant’s report
You consider that the company is exempt from an audit for the year ended 29 February 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Roger Carne Accountants
29 February 2024



....................................................

Roger Carne Accountants

118 Cobden Avenue
PE1 2NU
30 November 2024
3
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 694,812    694,812 
694,812    694,812 
Current assets      
Cash at bank and in hand 28,176    30,253 
Creditors: amount falling due within one year (4,406)   (4,333)
Net current assets 23,770    25,920 
 
Total assets less current liabilities 718,582    720,732 
Creditors: amount falling due after more than one year 4 (673,489)   (687,928)
Net assets 45,093    32,804 
 

Capital and reserves
     
Called up share capital 100    100 
Profit and loss account 44,993    32,704 
Shareholders' funds 45,093    32,804 
 


For the year ended 29 February 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the board of directors on 30 November 2024 and were signed on its behalf by:


-------------------------------
Mohammed Taseen
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 March 2022 100  21,765  21,865 
Profit for the year 10,939  10,939 
Total comprehensive income for the year 10,939  10,939 
Total investments by and distributions to owners
At 28 February 2023 100  32,704  32,804 
At 01 March 2023 100  32,945  33,045 
Profit for the year 12,048  12,048 
Total comprehensive income for the year 12,048  12,048 
Total investments by and distributions to owners
At 29 February 2024 100  44,993  45,093 
5
General Information
EVOKE HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 11200157, registration address 68 Peveril Raod, PETERBOROUGH, CAMBS, PE1 3PR.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and Buildings 0
Assets on finance lease and hire purchase
Assets held under finance lease or hire purchase contracts i.e. those contracts where substantially all the risks and rewards of ownership have passed to the company, are included in the appropriate category of tangible fixed assets and depreciated over the shorter of the lease term and their estimated expected useful lives.
Future obligations under such contracts are included in creditors net of the finance charge allocated to future periods.
Provisions
Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
3.

Tangible fixed assets

Cost or valuation Land and buildings   Total
  £   £
At 01 March 2023 694,812    694,812 
Additions  
Disposals  
At 29 February 2024 694,812    694,812 
Depreciation
At 01 March 2023  
Charge for year  
On disposals  
At 29 February 2024  
Net book values
Closing balance as at 29 February 2024 694,812    694,812 
Opening balance as at 01 March 2023 694,812    694,812 

The net book value of Land and Buildings includes £ 694,812 (2023 £694,812) in respect of assets leased under finance leases or hire purchase contracts.

4.

Creditors: amount falling due after more than one year

2024
£
  2023
£
Bank Loans & Overdrafts 294,943    300,789 
Other Creditors 378,546    387,139 
673,489    687,928 

6