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Registered number: 14429037










EVENING UK INVESTMENT LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
EVENING UK INVESTMENT LIMITED
REGISTERED NUMBER: 14429037

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
£
£

  

Current assets
  

Cash at bank and in hand
 4 
100
100

  
100
100

Total assets less current liabilities
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 5 
100
100

  
100
100


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




S Jackson
Director

Date: 17 July 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
EVENING UK INVESTMENT LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Evening UK Investment Limited is a private company, limited by share capital and incorporated in England and Wales. The Company's registered office and principal place of business is Ground Floor, 45 Pall Mall, London, SW1Y 5JG.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

  
2.2

Reporting period

During the comparative period the Company's year end was extended from 31 October 2023 to 31 December 2023. Therefore, in these financial statements the Company's comparative reporting period was for a 14 month period from 19 October 2022 to 31 December 2023. The current reporting period is for a 12 month period only.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


3.


Employees

The average monthly number of employees, including directors, during the period was 2 (2023 - 2).


Page 2

 
EVENING UK INVESTMENT LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Cash and cash equivalents

2024
2023
£
£

Petty cash
100
100

100
100



5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



100 (2023 - 100) Ordinary shares of £1 each
100
100



6.


Controlling party

The Company's parent is Evening Investment Group Limited  which is incorporated in England and Wales and owns 100% of the share capital with full voting rights.

Page 3