Company Registration No. 12049491 (England and Wales)
Evolve Integrated Solutions Ltd
Unaudited accounts
for the year ended 31 December 2024
Evolve Integrated Solutions Ltd
Unaudited accounts
Contents
Evolve Integrated Solutions Ltd
Company Information
for the year ended 31 December 2024
Directors
Mark Shaw
Dean Williams
Gary Croft
Company Number
12049491 (England and Wales)
Registered Office
17 Wellington Street
Ripley
DE5 3EH
England
Accountants
Accounting Matters Limited
17 Wellington Street
Ripley
Derbyshire
DE5 3EH
Evolve Integrated Solutions Ltd
Statement of financial position
as at 31 December 2024
Tangible assets
40,120
20,407
Cash at bank and in hand
1,051,901
408,949
Creditors: amounts falling due within one year
(1,132,982)
(547,875)
Net current assets
792,674
550,911
Total assets less current liabilities
832,794
571,318
Provisions for liabilities
Deferred tax
(9,618)
(4,328)
Net assets
823,176
566,990
Called up share capital
20
20
Profit and loss account
823,156
566,970
Shareholders' funds
823,176
566,990
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 9 May 2025 and were signed on its behalf by
Mark Shaw
Director
Company Registration No. 12049491
Evolve Integrated Solutions Ltd
Notes to the Accounts
for the year ended 31 December 2024
Evolve Integrated Solutions Ltd is a private company, limited by shares, registered in England and Wales, registration number 12049491. The registered office is 17 Wellington Street, , Ripley, DE5 3EH, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 1 January 2024
5,294
46,898
9,010
61,202
Additions
35,324
-
5,463
40,787
At 31 December 2024
40,618
46,898
14,473
101,989
At 1 January 2024
4,934
31,976
3,885
40,795
Charge for the year
9,001
8,746
3,327
21,074
At 31 December 2024
13,935
40,722
7,212
61,869
At 31 December 2024
26,683
6,176
7,261
40,120
At 31 December 2023
360
14,922
5,125
20,407
Evolve Integrated Solutions Ltd
Notes to the Accounts
for the year ended 31 December 2024
Amounts falling due within one year
Trade debtors
401,446
449,911
Amounts due from group undertakings etc.
443,306
142,115
Accrued income and prepayments
633
1,588
6
Creditors: amounts falling due within one year
2024
2023
Obligations under finance leases and hire purchase contracts
361
-
Trade creditors
780,832
402,069
Taxes and social security
198,888
126,864
Other creditors
169,652
24,470
Loans from directors
(16,751)
(5,528)
7
Average number of employees
During the year the average number of employees was 11 (2023: 8).