REGISTERED NUMBER: 00354886 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2025

FOR

P.EVERNDEN LIMITED

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

D.A. Humphry, Esq.

P.G. Humphry, Esq.

SECRETARY:

D.A. Humphry, Esq.

REGISTERED OFFICE:

5 Barnes Road

London

N18 3PR

REGISTERED NUMBER:

00354886 (England and Wales)

ACCOUNTANTS:

Cobbin Floyd Ltd

Chartered Accountants

15a Station Road

Epping

Essex

CM16 4HG

FIXED ASSETS

Investment property

4

1,500,000

1,360,000

CURRENT ASSETS

Debtors

-

1,218

Cash at bank

3,753

3,804

3,753

5,022

CREDITORS

Amounts falling due within one year

(34,110

)

(34,887

)

NET CURRENT LIABILITIES

(30,357

)

(29,865

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1,469,643

1,330,135

CAPITAL AND RESERVES

Called up share capital

1,000

1,000

Revaluation reserve

5

1,357,808

1,217,808

Retained earnings

110,835

111,327

SHAREHOLDERS' FUNDS

1,469,643

1,330,135

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2025 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31st March 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 28th August 2025 and were signed on its behalf by:

D.A. Humphry, Esq. - Director

P.G. Humphry, Esq. - Director

1.	STATUTORY INFORMATION

P.Evernden 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 represents rental income receivable.

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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1st April 2024

1,360,000

Revaluations

140,000

At 31st March 2025

1,500,000

NET BOOK VALUE

At 31st March 2025

1,500,000

At 31st March 2024

1,360,000

Fair value at 31st March 2025 is represented by:

£

Valuation in 2019

142,192

Valuation in 2020

907,808

Valuation in 2021

310,000

Valuation in 2025

140,000

1,500,000

5.

RESERVES

Revaluation

reserve

£

At 1st April 2024

1,217,808

Transfer

140,000

At 31st March 2025

1,357,808

6.	RELATED PARTY DISCLOSURES

At the balance sheet date £16,750 (2024 - £16,716) was due to R.A. Haulage Limited, a company controlled by the directors of P. Evernden Limited by virtue of their majority ownership of the issued share capital.