Evaluation Holdings Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 15975500

		30 September 2025
	Notes	£	£
FIXED ASSETS
Investments in associates	4		1,206,000

			1,206,000
CURRENT ASSETS
Debtors	5	100

		100
Creditors: Amounts Falling Due Within One Year	6	(267,548 )

NET CURRENT ASSETS (LIABILITIES)			(267,448 )

TOTAL ASSETS LESS CURRENT LIABILITIES			938,552

Creditors: Amounts Falling Due After More Than One Year	7		(595,000 )

NET ASSETS			343,552

CAPITAL AND RESERVES
Called up share capital	8		100
Profit and Loss Account			343,452

SHAREHOLDERS' FUNDS			343,552

For the period ending 30 September 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

R O Gallagher

Director

15/01/2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Evaluation Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15975500 . The registered office is Crown House, 27 Old Gloucester Street, London, WC1N 3AX.

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 period was: NIL

4. Investments in associates

	Associates
	£
Cost
As at 24 September 2024	-
Additions	1,206,000

As at 30 September 2025	1,206,000

Provision
As at 24 September 2024	-

As at 30 September 2025	-

Net Book Value
As at 30 September 2025	1,206,000

As at 24 September 2024	-

Investments in associates are included in fixed asset investments and are stated at cost less any provision for impairment. The directors have reviewed the carrying value of these investments and consider that no further provision is required.

The investments in associates are wholly comprised of 83 Ordinary-A shares in Evaluation Consultants Limited (04721646)

5. Debtors

	30 September 2025
	£
Due within one year
Other debtors	100

6. Creditors: Amounts Falling Due Within One Year

	30 September 2025
	£
Other loans	260,000
Amounts owed to participating interests	6,948
Other creditors	600

	267,548

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Evaluation Holdings Ltd

Notes to the Financial Statements (continued)

For the Period 24 September 2024 to 30 September 2025

7. Creditors: Amounts Falling Due After More Than One Year

	30 September 2025
	£
Other loans	595,000

8. Share Capital

	30 September 2025
	£
Allotted, Called up and fully paid	100

9. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 24 September 2024	Amounts advanced	Amounts repaid	Amounts written off	As at 30 September 2025
	£	£	£	£	£
Mr Rory Gallagher	-	100	-	-	100

The above loan is unsecured, interest free and repayable on demand.

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