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REGISTERED NUMBER: 11565040 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 September 2024

for

EVANS LAMSLEY LIMITED

EVANS LAMSLEY LIMITED (REGISTERED NUMBER: 11565040)






Contents of the Financial Statements
for the Year Ended 30 September 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


EVANS LAMSLEY LIMITED

Company Information
for the Year Ended 30 September 2024







DIRECTORS: Mrs R E Adams
Mr N R Evans





REGISTERED OFFICE: Suite 4, Rossett Business Village
Llyndir Lane
Rossett
Wrexham
LL12 0AY





REGISTERED NUMBER: 11565040 (England and Wales)





ACCOUNTANTS: LBW Chartered Accountants
Enterprise House
The Courtyard
Old Courthouse Road
Bromborough
Merseyside
CH62 4UE

EVANS LAMSLEY LIMITED (REGISTERED NUMBER: 11565040)

Balance Sheet
30 September 2024

30.9.24 30.9.23
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 6,308 8,690
Investments 5 2,513 -
Investment property 6 274,127 -
282,948 8,690

CURRENT ASSETS
Debtors 7 65,211 47,817
Cash at bank 204,551 290,085
269,762 337,902
CREDITORS
Amounts falling due within one year 8 263,088 187,244
NET CURRENT ASSETS 6,674 150,658
TOTAL ASSETS LESS CURRENT
LIABILITIES

289,622

159,348

CREDITORS
Amounts falling due after more than one
year

9

104,620

17,193
NET ASSETS 185,002 142,155

CAPITAL AND RESERVES
Called up share capital 12 2 2
Retained earnings 13 185,000 142,153
SHAREHOLDERS' FUNDS 185,002 142,155

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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.

EVANS LAMSLEY LIMITED (REGISTERED NUMBER: 11565040)

Balance Sheet - continued
30 September 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 June 2025 and were signed on its behalf by:




Mrs R E Adams - Director



Mr N R Evans - Director


EVANS LAMSLEY LIMITED (REGISTERED NUMBER: 11565040)

Notes to the Financial Statements
for the Year Ended 30 September 2024

1. STATUTORY INFORMATION

Evans Lamsley 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.
Fixtures and fittings - 20% on cost
Computer equipment - 20% on cost

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 October 2023 18,635
Additions 957
At 30 September 2024 19,592
DEPRECIATION
At 1 October 2023 9,945
Charge for year 3,339
At 30 September 2024 13,284
NET BOOK VALUE
At 30 September 2024 6,308
At 30 September 2023 8,690

EVANS LAMSLEY LIMITED (REGISTERED NUMBER: 11565040)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
Additions 2,513
At 30 September 2024 2,513
NET BOOK VALUE
At 30 September 2024 2,513

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Additions 274,127
At 30 September 2024 274,127
NET BOOK VALUE
At 30 September 2024 274,127

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Trade debtors 65,211 47,817

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Bank loans and overdrafts 10,351 3,684
Trade creditors - 5,715
Taxation and social security 81,232 83,828
Other creditors 171,505 94,017
263,088 187,244

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
30.9.24 30.9.23
£    £   
Bank loans 104,620 17,193

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 64,444 2,456

10. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
30.9.24 30.9.23
£    £   
Within one year 14,519 14,519
Between one and five years 14,519 -
29,038 14,519

EVANS LAMSLEY LIMITED (REGISTERED NUMBER: 11565040)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

11. SECURED DEBTS

The following secured debts are included within creditors:

30.9.24 30.9.23
£    £   
Bank loans 114,971 -

The bank loans owing to National Westminster Bank plc are secured by a legal charge dated 24 May 2024 including fixed equitable charge over all present and future freehold and leasehold property: First Fixed Charge, among other things, book and other debts, chattels, goodwill and uncalled capital, both present and future given by Evans Lamsley Limited.

12. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.9.24 30.9.23
value: £    £   
2 Ordinary £1 2 2

13. RESERVES
Retained
earnings
£   

At 1 October 2023 142,153
Profit for the year 232,847
Dividends (190,000 )
At 30 September 2024 185,000

14. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Included in other creditors is an amount of £67,557 (2023 - £38,606) owing to Mrs R E Adams and £78,896 (2023 - £39,922) owing to Mr N R Evans in relation to their directors loan accounts.

15. RELATED PARTY DISCLOSURES

During the year, total dividends of £190,000 (2023 - £130,000) were paid to the directors .

16. ULTIMATE CONTROLLING PARTY

In the opinion of the directors there is no controlling party.