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Registered Number: 11262228
England and Wales

 

 

 

EVERWING LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 April 2024

End date: 31 March 2025
Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Everwing Limited for the year ended 31 March 2025.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Everwing Limited for the year ended 31 March 2025 which comprise the Income Statement, the Statement of Financial Position and related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at http://icaew.com/en/members/regulations-standards-and-guidance/.

This report is made solely to the Board of Directors of Everwing Limited, as a body, in accordance with the terms of our engagement letter dated 19 March 2018. Our work has been undertaken solely to prepare for your approval the financial statements of Everwing Limited and state those matters that we have agreed to state to the Board of Directors of Everwing Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Everwing Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Everwing Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and Loss of Everwing Limited. You consider that Everwing Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Everwing Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.



....................................................
P and Co (Partners) LLP
18 Ensign Street
London
E1 8PA
21 November 2025
1
 
 
Notes
 
2025
£
  2024
£
Fixed assets      
Tangible fixed assets 3 34,608    52,259 
Investments 4 288,000    288,000 
322,608    340,259 
Current assets      
Stocks 5   24,313 
Debtors: amounts falling due within one year 6 238    2,970 
Cash at bank and in hand 9,748    103,888 
9,986    131,171 
Creditors: amount falling due within one year 7 (2,815)   (4,448)
Net current assets 7,171    126,723 
 
Total assets less current liabilities 329,779    466,982 
Net assets 329,779    466,982 
 

Capital and reserves
     
Called up share capital 8 1,000    1,000 
Profit and loss account 328,779    465,982 
Shareholders' funds 329,779    466,982 
 


For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the board of directors on 20 November 2025 and were signed on its behalf by:


-------------------------------
Anissa Yee Ha Feng
Director
2
General Information
Everwing Limited is a private company, limited by shares, registered in England and Wales, registration number 11262228, registration address Unit 2 Wing Yip Centre 550 Purley Way, Croydon, Surrey, CR0 4RF.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention. The financial statements are prepared in sterling which is the functional currency of the company.

Comparability of accounting period
Due to the health issue of the director, the operations of the company have been halted since December 2022 and the performance and result in the financial statements for the year ended 31 March 2023 represent trading activities of 9 months only. 

Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Motor Vehicles 25% Reducing Balance
Fixtures and Fittings 25% Reducing Balance
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees


Average number of employees during the year was 0 (2024 : 1).
3.

Tangible fixed assets

Cost or valuation Motor Vehicles   Fixtures and Fittings   Total
  £   £   £
At 01 April 2024 63,721    17,346    81,067 
Additions    
Disposals   (17,346)   (17,346)
At 31 March 2025 63,721      63,721 
Depreciation
At 01 April 2024 17,576    11,232    28,808 
Charge for year 11,537      11,537 
On disposals   (11,232)   (11,232)
At 31 March 2025 29,113      29,113 
Net book values
Closing balance as at 31 March 2025 34,608      34,608 
Opening balance as at 01 April 2024 46,145    6,114    52,259 


4.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 April 2024 288,000    288,000 
Additions  
Disposals  
At 31 March 2025 288,000    288,000 

5.

Stocks

2025
£
  2024
£
Finished Goods   24,313 
  24,313 

6.

Debtors: amounts falling due within one year

2025
£
  2024
£
Other Debtors 238    2,970 
238    2,970 

7.

Creditors: amount falling due within one year

2025
£
  2024
£
Accrued Expenses 2,815    4,396 
Directors' Current Accounts   52 
2,815    4,448 

8.

Share Capital

Authorised
1,000 Ordinary shares of £1.00 each
Allotted, called up and fully paid
2025
£
  2024
£
1,000 Ordinary shares of £1.00 each 1,000    1,000 
1,000    1,000 

3