REGISTERED NUMBER: 10585966 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 FEBRUARY 2024 TO 30 APRIL 2025

FOR

EVOKE CARE GROUP LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Chartered Certified Accountants' Report

8

DIRECTORS:

Y K Zaman

Ms S Udeen

REGISTERED OFFICE:

The Old House

2 Wellesley Court Road

Croydon

Surrey

CR0 1LE

REGISTERED NUMBER:

10585966 (England and Wales)

ACCOUNTANTS:

MDH

Chartered Certified Accountants

21 Stafford Road

Croydon

Surrey

CR0 4NG

FIXED ASSETS

Tangible assets

4

28,441

26,739

Investments

5

23,001

-

51,442

26,739

CURRENT ASSETS

Debtors

6

1,058,245

437,086

Investments

7

56,400

33,100

Cash at bank

80,820

278,821

1,195,465

749,007

CREDITORS

Amounts falling due within one year

8

610,047

535,880

NET CURRENT ASSETS

585,418

213,127

TOTAL ASSETS LESS CURRENT LIABILITIES

636,860

239,866

CREDITORS

Amounts falling due after more than one year

9

(86,006

)

(40,206

)

PROVISIONS FOR LIABILITIES

10

(7,110

)

(1,622

)

NET ASSETS

543,744

198,038

CAPITAL AND RESERVES

Called up share capital

11

1

1

Retained earnings

12

543,743

198,037

SHAREHOLDERS' FUNDS

543,744

198,038

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 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.

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 16 October 2025 and were signed on its behalf by:

Y K Zaman - Director

1.	STATUTORY INFORMATION

Evoke Care Group 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on cost

Motor vehicles

-

20% on reducing balance

Computer equipment

-

25% on cost

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

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 period was 46 (2024 - 37 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 February 2024

34,910

Additions

11,893

At 30 April 2025

46,803

DEPRECIATION

At 1 February 2024

8,171

Charge for period

10,191

At 30 April 2025

18,362

NET BOOK VALUE

At 30 April 2025

28,441

At 31 January 2024

26,739

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

Additions

23,001

At 30 April 2025

23,001

NET BOOK VALUE

At 30 April 2025

23,001

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30/4/25

31/1/24

£

£

Trade debtors

332,755

387,659

Other debtors

725,490

49,427

1,058,245

437,086

7.	CURRENT ASSET INVESTMENTS

30/4/25

31/1/24

£

£

Unlisted investments

56,400

33,100

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30/4/25

31/1/24

£

£

Bank loans and overdrafts

11,008

11,008

Trade creditors

86,546

26,946

Taxation and social security

310,725

318,831

Other creditors

201,768

179,095

610,047

535,880

9.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

30/4/25

31/1/24

£

£

Bank loans

24,206

24,206

Other creditors

61,800

16,000

86,006

40,206

10.	PROVISIONS FOR LIABILITIES

30/4/25

31/1/24

£

£

Deferred tax

7,110

1,622

Deferred

tax

£

Balance at 1 February 2024

1,622

Charge to Income Statement during period

5,488

Balance at 30 April 2025

7,110

11.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30/4/25

31/1/24

value:

£

£

84

Ordinary A

£0.01

1

1

11

Ordinary B

£0.014450

-

-

1

1

12.

RESERVES

Retained

earnings

£

At 1 February 2024

198,037

Profit for the period

387,706

Dividends

(42,000

)

At 30 April 2025

543,743

13.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the period ended 30 April 2025 and the year ended 31 January 2024:

30/4/25

31/1/24

£

£

Y K Zaman

Balance outstanding at start of period

(51,815

)

(12,593

)

Amounts advanced

117,639

65,514

Amounts repaid

(70,048

)

(104,736

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of period

(4,224

)

(51,815

)

Ms S Udeen

Balance outstanding at start of period

(58

)

(12,871

)

Amounts advanced

56,381

40,873

Amounts repaid

(56,432

)

(28,060

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of period

(109

)

(58

)

14.	ULTIMATE CONTROLLING PARTY

Control is shared equally between the company directors.

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Evoke Care Group Limited for the period ended 30 April 2025 which comprise the Income Statement, Other Comprehensive Income, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at accaglobal.com/rulebook.

This report is made solely to the Board of Directors of Evoke Care Group Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Evoke Care Group Limited and state those matters that we have agreed to state to the Board of Directors of Evoke Care Group Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at

https://www.accaglobal.com/gb/en/technical-activities/technical-resources-

search/2009/october/factsheet-163-audit-exempt-companies.html.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Evoke Care Group 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 profit of Evoke Care Group Limited. You consider that Evoke Care Group Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Evoke Care Group 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.

MDH

Chartered Certified Accountants

21 Stafford Road

Croydon

Surrey

CR0 4NG

16 October 2025