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REGISTERED NUMBER: 13212644 (England and Wales)















AW & DJ EVANS INVESTMENTS LIMITED

Unaudited Financial Statements

for the Year Ended 31 December 2024






AW & DJ EVANS INVESTMENTS LIMITED (REGISTERED NUMBER: 13212644)

Contents of the Financial Statements
for the year ended 31 December 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


AW & DJ EVANS INVESTMENTS LIMITED

Company Information
for the year ended 31 December 2024







Directors: A W Evans
D J Evans





Registered office: 3 Town Farm Close
Oxford Road
Thame
Oxfordshire
OX9 2DA





Registered number: 13212644 (England and Wales)





Accountants: Cooper Parry Advisory Limited
1st Floor, Abbey Square
Davidson House
The Forbury
Reading
RG1 3EU

AW & DJ EVANS INVESTMENTS LIMITED (REGISTERED NUMBER: 13212644)

Balance Sheet
31 December 2024

2024 2023
Notes £ £
Fixed assets
Investments 4 33,334 33,334
Investment property 5 2,045,000 1,947,385
2,078,334 1,980,719

Current assets
Debtors 6 1,198 1,432
Cash at bank 146,539 106,418
147,737 107,850
Creditors
Amounts falling due within one year 7 (880,067 ) (826,767 )
Net current liabilities (732,330 ) (718,917 )
Total assets less current liabilities 1,346,004 1,261,802

Provisions for liabilities (24,404 ) -
Net assets 1,321,600 1,261,802

Capital and reserves
Called up share capital 8 100 100
Retained earnings 9 1,321,500 1,261,702
Shareholders' funds 1,321,600 1,261,802

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

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 14 July 2025 and were signed on its behalf by:





A W Evans - Director


AW & DJ EVANS INVESTMENTS LIMITED (REGISTERED NUMBER: 13212644)

Notes to the Financial Statements
for the year ended 31 December 2024


1. Statutory information

AW & DJ Evans Investments 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 as modified by the revaluation of certain assets.

Turnover
Turnover shown in the profit and loss account represents rental income received in the period exclusive of Value Added Tax.

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.

Financial instruments
Financial assets and financial liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

Trade and other debtors and creditors are classified as basic financial instruments and measured at initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost using the effective interest rate method. A provision is established when there is objective evidence that the company will not be able to collect all amounts due.

Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank and bank overdrafts which are an integral part of the company's cash management.

Financial liabilities and equity instruments issued by the company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs.

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.

AW & DJ EVANS INVESTMENTS LIMITED (REGISTERED NUMBER: 13212644)

Notes to the Financial Statements - continued
for the year ended 31 December 2024


2. Accounting policies - continued

Key sources of estimation uncertainty and judgements
Preparation of the financial statements required management to make significant judgements and estimates in determining the carrying amounts of certain assets and liabilities, Management makes assumptions of the effects of uncertain future events on those assets and liabilities at the balance sheet date. The management's estimates and assumptions are based on historical experience and expectation of future events and are reviewed periodically. The disclosure excludes uncertainty over future events and judgement in respect of measuring financial instruments.

3. Employees and directors

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

4. Fixed asset investments
Other
Investments
£
Cost
At 1 January 2024
and 31 December 2024 33,334
Net book value
At 31 December 2024 33,334
At 31 December 2023 33,334

5. Investment property
Total
£
Fair value
At 1 January 2024 1,947,385
Revaluations 97,615
At 31 December 2024 2,045,000
Net book value
At 31 December 2024 2,045,000
At 31 December 2023 1,947,385

Fair value at 31 December 2024 is represented by:
£
Valuation in 2024 97,615
Cost 1,947,385
2,045,000

6. Debtors: amounts falling due within one year
2024 2023
£ £
Trade debtors 1,062 1,332
Other debtors 136 100
1,198 1,432

AW & DJ EVANS INVESTMENTS LIMITED (REGISTERED NUMBER: 13212644)

Notes to the Financial Statements - continued
for the year ended 31 December 2024


7. Creditors: amounts falling due within one year
2024 2023
£ £
Trade creditors 1,870 69
Amounts owed to group undertakings 115,525 115,525
Taxation and social security 16,081 8,582
Other creditors 746,591 702,591
880,067 826,767

8. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
50 A Ordinary shares £1 50 50
24 B Ordinary shares £1 24 24
26 C Ordinary Shares £1 26 26
100 100

9. Reserves
Retained
earnings
£

At 1 January 2024 1,261,702
Profit for the year 112,798
Dividends (53,000 )
At 31 December 2024 1,321,500

10. Related party disclosures

At the balance sheet date, the company owed £115,525 (2023 - £115,525) to companies controlled by the directors.

At the balance sheet date, the company owed £660,000 (2023 - £660,000) to the directors. Loan interest of £66,000 has been accrued at a rate of 10%.