Registration number: 13672334

Evolve Financial Solutions (ADG) Ltd

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

Evolve Financial Solutions (ADG) Ltd

Company Information

Directors

Mr Andrew David Gill Mrs Janine Louise Gill

Registered office

1 Princes Plantation New Road Firbeck Worksop Nottinghamshire S81 8LB

Accountants

Thorntons Accounting Limited Chartered Certified Accountants176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE

Evolve Financial Solutions (ADG) Ltd

Directors' Report for the Year Ended 31 March 2025

The directors present their report and the financial statements for the year ended 31 March 2025.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Andrew David Gill

Mrs Janine Louise Gill

Small companies provision statement

This report has 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 19 September 2025 and signed on its behalf by:
 

......................................... Mr Andrew David Gill Director

Evolve Financial Solutions (ADG) Ltd

(Registration number: 13672334)
Balance Sheet as at 31 March 2025

	2025 £	2024 £
Fixed assets	241,707	279,385
Current assets	95,080	80,105
Creditors: Amounts falling due within one year	(242,078)	(286,300)
Net current liabilities	(146,998)	(206,195)
Total assets less current liabilities	94,709	73,190
Accruals and deferred income	(1,440)	(1,320)
	93,269	71,870
Capital and reserves	93,269	71,870

1	General information

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

The address of its registered office is:
1 Princes Plantation
New Road
Firbeck
Worksop
Nottinghamshire
S81 8LB

These financial statements were authorised for issue by the Board on 19 September 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 3).

For the financial year ending 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:

•	The members have not required the company to obtain an audit of its accounts for the year 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 provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Evolve Financial Solutions (ADG) Ltd

(Registration number: 13672334)
Balance Sheet as at 31 March 2025

Approved and authorised by the Board on 19 September 2025 and signed on its behalf by:
 

......................................... Mr Andrew David Gill Director