EverSky Software Group Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 14963026

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	35,000		35,000
Cash at bank and in hand		4		14,292

		35,004		49,292
Creditors: Amounts Falling Due Within One Year	5	(94,456 )		-

NET CURRENT ASSETS (LIABILITIES)			(59,452 )		49,292

TOTAL ASSETS LESS CURRENT LIABILITIES			(59,452 )		49,292

NET (LIABILITIES)/ASSETS			(59,452 )		49,292

CAPITAL AND RESERVES
Called up share capital	6		50,000		50,000
Profit and Loss Account			(109,452 )		(708 )

SHAREHOLDERS' FUNDS			(59,452)		49,292

For the year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Martin Bell

Director

23/12/2025

The notes on page 2 form part of these financial statements.

1. General Information

EverSky Software Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14963026 . The registered office is 71-75 Shelton Street, London, Greater London, WC2H 9JQ.

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 Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: NIL)

4. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	35,000	35,000

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	94,456	-

6. Share Capital

	2025	2024
	£	£
Called Up Share Capital not Paid	35,000	35,000
Called Up Share Capital has been paid up	15,000	15,000

Amount of Allotted, Called Up Share Capital	50,000	50,000

7. Post Balance Sheet Events

Conversion of Company Status: On 17th December 2025 the company re-registered from a Public Limited Company (PLC) to a Private Limited Company (Ltd). As such, these financial statements are presented to reflect the company's status at the date of filing.

8. Related Party Transactions

Transactions with Directors: During the year, the company received funding from the director, Martin Bell, to support working capital requirements. At the balance sheet date, the amount due to the director was £94,456 (2024: £0). The loan is interest-free and repayable on demand.

Included within the funds introduced by the director are amounts transferred directly from Bell Ventures GmbH, a company under common control, on behalf of the director.

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