Registration number: 12682299

Ivolve Care Management (New Directions) Limited

Profit and Loss Account for the Period from 1 July 2024 to 31 March 2025

The company has not traded during the period. During this period, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Ivolve Care Management (New Directions) Limited

(Registration number: 12682299)
Balance Sheet as at 31 March 2025

	Note	2025 £	2024 £
Current assets
Debtors	4	100	1
Capital and reserves
Called up share capital	5	100	1
Shareholders' funds		100	1

For the financial period ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 18 November 2025 and signed on its behalf by:
 

N D Robinson
Director

Ivolve Care Management (New Directions) Limited

Notes to the Unaudited Financial Statements for the Period from 1 July 2024 to 31 March 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The company was formerly known as Alice Anne Photography Ltd.

The address of its registered office is:
Royal Court
Basil Close
Chesterfield
S41 7SL

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Name of parent of group

These financial statements are consolidated in the financial statements of Ivolve Care Holdings Limited.

The financial statements of Ivolve Care Holdings Limited may be obtained from Companies House.

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

Judgements and estimation uncertainty

No significant judgements have been made by management in preparing these financial statements.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3	Staff numbers

The average number of persons employed by the company (including directors) during the period, was as follows:

	1 July 2024 to 31 March 2025  No.	30 June 2023 to 30 June 2024  No.
Directors	2	2

Ivolve Care Management (New Directions) Limited

Notes to the Unaudited Financial Statements for the Period from 1 July 2024 to 31 March 2025

4

Debtors

	Note	2025 £	2024 £
Amounts owed by related parties		100	-
Other debtors		-	1
		100	1

5	Share capital

Allotted, called up and fully paid shares

	2025		2024
	No.	£	No.	£
Ordinary of £1 each	100	100	100	100

6	Parent and ultimate parent undertaking

The ultimate parent is Ivolve Care Holdings Limited, incorporated in England and Wales.