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Company Registration No. 12498097 (England and Wales)
Everinvest Second Unitholder Limited Unaudited accounts for the year ended 31 December 2024
Everinvest Second Unitholder Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Everinvest Second Unitholder Limited Company Information for the year ended 31 December 2024
Directors
M Morris S Budlender
Company Number
12498097 (England and Wales)
Registered Office
Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ England
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Everinvest Second Unitholder Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
4
24,983 
22,738 
Current assets
Debtors
5
100 
100 
Creditors: amounts falling due within one year
6
(24,983)
(22,738)
Net current liabilities
(24,883)
(22,638)
Net assets
100 
100 
Capital and reserves
Called up share capital
7
100 
100 
Shareholders' funds
100 
100 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 16 December 2025 and were signed on its behalf by
M Morris Director Company Registration No. 12498097
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Everinvest Second Unitholder Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Everinvest Second Unitholder Limited is a private company, limited by shares, registered in England and Wales, registration number 12498097. The registered office is Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, NW3 3AJ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Non-current investments
Fixed asset investments are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.
4
Investments
Other investments 
£ 
Valuation at 1 January 2024
22,738 
Additions
2,245 
Valuation at 31 December 2024
24,983 
During 2023, the company executed an agreement to subscribe for a further 3,915 units in Everinvest Unit Trust at a price of £1 per unit, that was fully paid.
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Other debtors
100 
100 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
24,983 
22,738 
The amounts owed to group undertakings are interest free, unsecured and repayable on demand.
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Everinvest Second Unitholder Limited Notes to the Accounts for the year ended 31 December 2024
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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