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Company registration number: 08492996
K1 Evolution Limited
Unaudited filleted financial statements
30 April 2024
K1 Evolution Limited
Contents
Accountants report
Statement of financial position and notes to the financial statements
K1 Evolution Limited
Chartered accountants report to the director on the preparation of the
unaudited statutory financial statements of K1 Evolution Limited
Year ended 30 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of K1 Evolution Limited for the year ended 30 April 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the director of K1 Evolution Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of K1 Evolution Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than K1 Evolution Limited and its director as a body for our work or for this report.
It is your duty to ensure that K1 Evolution Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of K1 Evolution Limited. You consider that K1 Evolution Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of K1 Evolution Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Leftley Rowe and Company
Second Floor
107 Charterhouse Street
Clerkenwell
London
EC1M 6HW
22 April 2025
K1 Evolution Limited
Statement of financial position
30 April 2024
2024 2023
£ £
Fixed assets 198,945 198,945
_______ _______
Current assets 250,635 262,599
Creditors: amounts falling due within one year ( 15,773) ( 15,773)
_______ _______
Net current assets 234,862 246,826
_______ _______
Total assets less current liabilities 433,807 445,771
Provisions for liabilities ( 124) ( 124)
Accruals and deferred income ( 2,316) ( 2,316)
_______ _______
Net assets 431,367 443,331
_______ _______
Capital and reserves 431,367 443,331
_______ _______
Notes to the financial statements
K1 Evolution Limited
Year ended 30 April 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 1 (2023: Nil).
2. Directors advances, credits and guarantees
During the year the director entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the director Balance o/standing
£ £ £
Mr Kenny Yat Keung Wan ( 15,619) - ( 15,619)
_______ _______ _______
2023
Balance brought forward Advances /(credits) to the director Balance o/standing
£ £ £
Mr Kenny Yat Keung Wan - ( 15,619) ( 15,619)
_______ _______ _______
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 22 April 2025 , and are signed on behalf of the board by:
Mr Kenny Yat Keung Wan
Director
Company registration number: 08492996
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Second Floor, 107 Charterhouse Street, Clerkenwell, London, EC1M 6HW.