IRIS Accounts Production v24.3.2.46 06217207 Board of Directors 1.7.23 30.6.24 30.6.24 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh062172072023-06-30062172072024-06-30062172072023-07-012024-06-30062172072022-06-30062172072022-07-012023-06-30062172072023-06-3006217207ns15:EnglandWales2023-07-012024-06-3006217207ns14:PoundSterling2023-07-012024-06-3006217207ns10:Director12023-07-012024-06-3006217207ns10:PrivateLimitedCompanyLtd2023-07-012024-06-3006217207ns10:SmallEntities2023-07-012024-06-3006217207ns10:AuditExempt-NoAccountantsReport2023-07-012024-06-3006217207ns10:SmallCompaniesRegimeForDirectorsReport2023-07-012024-06-3006217207ns10:SmallCompaniesRegimeForAccounts2023-07-012024-06-3006217207ns10:FullAccounts2023-07-012024-06-3006217207ns10:OrdinaryShareClass12023-07-012024-06-3006217207ns10:Director22023-07-012024-06-3006217207ns10:Director32023-07-012024-06-3006217207ns10:CompanySecretary12023-07-012024-06-3006217207ns10:RegisteredOffice2023-07-012024-06-3006217207ns5:CurrentFinancialInstruments2024-06-3006217207ns5:CurrentFinancialInstruments2023-06-3006217207ns5:Non-currentFinancialInstruments2024-06-3006217207ns5:Non-currentFinancialInstruments2023-06-3006217207ns5:ShareCapital2024-06-3006217207ns5:ShareCapital2023-06-3006217207ns5:RetainedEarningsAccumulatedLosses2024-06-3006217207ns5:RetainedEarningsAccumulatedLosses2023-06-3006217207ns5:PlantMachinery2023-07-012024-06-3006217207ns5:MotorVehicles2023-07-012024-06-3006217207ns5:ComputerEquipment2023-07-012024-06-3006217207ns5:PlantMachinery2023-06-3006217207ns5:MotorVehicles2023-06-3006217207ns5:ComputerEquipment2023-06-3006217207ns5:PlantMachinery2024-06-3006217207ns5:MotorVehicles2024-06-3006217207ns5:ComputerEquipment2024-06-3006217207ns5:PlantMachinery2023-06-3006217207ns5:MotorVehicles2023-06-3006217207ns5:ComputerEquipment2023-06-3006217207ns10:OrdinaryShareClass12024-06-3006217207ns5:RetainedEarningsAccumulatedLosses2023-06-3006217207ns5:RetainedEarningsAccumulatedLosses2023-07-012024-06-30
REGISTERED NUMBER: 06217207 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024

FOR

EVO FITNESS LIMITED

EVO FITNESS LIMITED (REGISTERED NUMBER: 06217207)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


EVO FITNESS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2024







DIRECTORS: Mr G A Roberts
Mr J Sweeney
Mr S W J Curran





SECRETARY: Mr S W J Curran





REGISTERED OFFICE: Petersfield
Gt Easton
Dunmow
Essex
CM6 2HG





REGISTERED NUMBER: 06217207 (England and Wales)





ACCOUNTANTS: Sargeant Partnership LLP
Chartered Accountants
5 White Oak Square
London Road
Swanley
Kent
BR8 7AG

EVO FITNESS LIMITED (REGISTERED NUMBER: 06217207)

BALANCE SHEET
30 JUNE 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 17,632 22,043

CURRENT ASSETS
Debtors 5 35,273 37,524
Cash at bank 86 639
35,359 38,163
CREDITORS
Amounts falling due within one year 6 90,384 74,283
NET CURRENT LIABILITIES (55,025 ) (36,120 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(37,393

)

(14,077

)

CREDITORS
Amounts falling due after more than one
year

7

18,318

9,069
NET LIABILITIES (55,711 ) (23,146 )

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 9 (55,811 ) (23,246 )
SHAREHOLDERS' FUNDS (55,711 ) (23,146 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each 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.

EVO FITNESS LIMITED (REGISTERED NUMBER: 06217207)

BALANCE SHEET - continued
30 JUNE 2024


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 10 March 2025 and were signed on its behalf by:





Mr S W J Curran - Director


EVO FITNESS LIMITED (REGISTERED NUMBER: 06217207)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1. STATUTORY INFORMATION

EVO Fitness 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 25% per annum on reducing balance
Motor vehicles - 20% per annum on reducing balance
Computer equipment - 20% per annum on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

EVO FITNESS LIMITED (REGISTERED NUMBER: 06217207)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. TANGIBLE FIXED ASSETS
Plant and Motor Computer
machinery vehicles equipment Totals
£    £    £    £   
COST
At 1 July 2023
and 30 June 2024 2,765 44,644 1,632 49,041
DEPRECIATION
At 1 July 2023 2,709 22,720 1,569 26,998
Charge for year 14 4,385 12 4,411
At 30 June 2024 2,723 27,105 1,581 31,409
NET BOOK VALUE
At 30 June 2024 42 17,539 51 17,632
At 30 June 2023 56 21,924 63 22,043

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 35,273 37,524

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Hire purchase contracts 7,750 7,032
Trade creditors 2,472 -
Amounts owed to group undertakings 74,881 59,622
Taxation and social security 826 3,335
Other creditors 4,455 4,294
90,384 74,283

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
2024 2023
£    £   
Hire purchase contracts 18,318 9,069

EVO FITNESS LIMITED (REGISTERED NUMBER: 06217207)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

9. RESERVES
Retained
earnings
£   

At 1 July 2023 (23,246 )
Deficit for the year (32,565 )
At 30 June 2024 (55,811 )

10. 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.

During the year dividends of NIL (2023: NIL) were paid to the EBC Holdings Limited, the parent company.

11. ULTIMATE CONTROLLING PARTY

The company's ultimate controlling parties are the directors of EBC Fitness Holdings Limited by virtue of their equal shareholdings.

12. GOING CONCERN

The company has the support of the Directors and it is therefore appropriate for the company to be considered a Going concern.