Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-31falseNo description of principal activitytrue2024-04-01false22trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 03904306 2024-04-01 2025-03-31 03904306 2023-04-01 2024-03-31 03904306 2025-03-31 03904306 2024-03-31 03904306 c:Director1 2024-04-01 2025-03-31 03904306 c:Director2 2024-04-01 2025-03-31 03904306 c:RegisteredOffice 2024-04-01 2025-03-31 03904306 d:CurrentFinancialInstruments 2025-03-31 03904306 d:CurrentFinancialInstruments 2024-03-31 03904306 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 03904306 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 03904306 d:ShareCapital 2025-03-31 03904306 d:ShareCapital 2024-03-31 03904306 d:RetainedEarningsAccumulatedLosses 2025-03-31 03904306 d:RetainedEarningsAccumulatedLosses 2024-03-31 03904306 c:FRS102 2024-04-01 2025-03-31 03904306 c:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 03904306 c:FullAccounts 2024-04-01 2025-03-31 03904306 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 03904306 6 2024-04-01 2025-03-31 03904306 e:PoundSterling 2024-04-01 2025-03-31 iso4217:GBP xbrli:pure
Registered Number: 03904306 (England & Wales)



 






EV COMMUNITIES LIMITED


DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS


FOR THE YEAR ENDED 
31 MARCH 2025





Pages for Filing with Registrar


























 
EV COMMUNITIES LIMITED
 

CONTENTS



Page
Company Information
 
1
Balance Sheet
 
2 - 3
Notes to the Financial Statements
 
4 - 6



 
EV COMMUNITIES LIMITED
 
 
COMPANY INFORMATION


Directors
Barry Jessup 
Elliot Lipton 




Registered number
03904306



Registered office
40 Queen Anne Street

London

W1G 9EL




Accountants
Lewis Golden LLP

40 Queen Anne Street

London

W1G 9EL




1 -


 
Registered Number: 03904306 (England & Wales)
EV COMMUNITIES LIMITED


BALANCE SHEET
AS AT 31 MARCH 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
2
2

Current assets
  

Debtors
 5 
559,542
500,545

Creditors: amounts falling due within one year
 6 
(559,542)
(500,545)

Net current assets
  
 
 
-
 
 
-

Total assets less current liabilities
  
2
2

  

Net assets
  
2
2


Capital and reserves
  

Called up share capital 
  
5,757,790
5,757,790

Profit and loss account
  
(5,757,788)
(5,757,788)

  
2
2


2 -


 
Registered Number: 03904306 (England & Wales)
EV COMMUNITIES LIMITED

    
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2025

The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the Directors' Report and Profit and Loss Account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Elliot Lipton
Director

Date: 19 December 2025

The notes on pages 4 to 6 form part of these financial statements.

3 -


 
EV COMMUNITIES LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

EV Communities Limited is a private company limited by share capital, incorporated in England and Wales, registered number 03904306. The address of the registered office is 40 Queen Anne Street, London W1G 9EL. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention and in accordance with Section 1A Small Entities of Financial Reporting Standard 102, the 'Financial Reporting Standard applicable in the UK and the Republic of Ireland' ('FRS 102') and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Taxation

Tax is recognised in the Profit and Loss Account.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the company operates and generates income.


 
2.3

Valuation of investments

Investments in subsidiaries and assocaites are measured at cost less accumulated impairment.

Investments in unlisted company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the year. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

 
2.4

Debtors

Short-term debtors are measured at the transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

4 -


 
EV COMMUNITIES LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

4.


Fixed asset investments





Investments in associates

£



Cost and Net Book Value


At 1 April 2024
2



At 31 March 2025
2




Details of undertakings 

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking   Registered office   Holding Proportion of voting rights
           2025  2024
Associates

First Base 4 Stratford Limited40 Queen Anne Street, London Designated 49%  49%
    W1G 9EL    member

Triathlon Homes LLP Fleet House, 59-61 Clerkenwell First Base 21.6%  21.6%
    Road, London, EC1M 5LA  4 Stratford
         LLP is a 
         Designated
         Member

First Base 4 Stratford LLP 

The principal activity of First Base 4 Stratford LLP is that of holding investments. Although EV Communities Limited has 49% voting rights in First Base 4 Stratford LLP the proportion of economic ownership rights is 65%.

Triathlon Homes LLP

The principal activity of Triathlon Homes LLP is the construction and supply of social housing. EV Communities Limited owns 65% of First Base 4 Stratford LLP which in turn owns one third of Triathlon Homes LLP, thus 21.6% ownership.


5.


Debtors

2025
2024
£
£


Amounts owed by group undertakings
559,542
500,545


5 -


 
EV COMMUNITIES LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

6.


Creditors: amounts falling due within one year

2025
2024
£
£

Amounts owed to group undertakings
281,568
206,418

Corporation tax
277,974
294,127

559,542
500,545



7.


Related party transactions

At the balance sheet date the company owed £281,568 (2024 - £206,418) to Kempal Homes Limited, its parent company.
At the balance sheet date the company was owed £599,542 (2024 - £500,545) by First Base 4 Stratford LLP, its associate undertaking.
 
6 -