1 September 2024 false No description of principal activity Taxfiler 2024.6 14322506 business:CompanyLimitedByGuarantee 2024-09-01 2025-08-31 14322506 2024-08-31 14322506 2024-09-01 2025-08-31 14322506 business:AuditExemptWithAccountantsReport 2024-09-01 2025-08-31 14322506 business:FilletedAccounts 2024-09-01 2025-08-31 14322506 2025-08-31 14322506 business:Director1 2024-09-01 2025-08-31 14322506 business:Director2 2024-09-01 2025-08-31 14322506 business:Director3 2024-09-01 2025-08-31 14322506 business:Director4 2024-09-01 2025-08-31 14322506 business:CompanySecretary1 2024-09-01 2025-08-31 14322506 business:RegisteredOffice 2024-09-01 2025-08-31 14322506 2024-08-31 14322506 core:WithinOneYear 2025-08-31 14322506 core:WithinOneYear 2024-08-31 14322506 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-08-31 14322506 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-08-31 14322506 core:PreviouslyStatedAmount 2025-08-31 14322506 core:PreviouslyStatedAmount 2024-08-31 14322506 business:SmallEntities 2024-09-01 2025-08-31 14322506 countries:EnglandWales 2024-09-01 2025-08-31 14322506 core:PlantMachinery 2024-09-01 2025-08-31 14322506 core:PlantMachinery 2024-08-31 14322506 core:PlantMachinery 2025-08-31 14322506 2023-09-01 2024-08-31 iso4217:GBP xbrli:pure
Company Registration No. 14322506 (England and Wales)
Evanescence Limited Unaudited accounts for the year ended 31 August 2025
Evanescence Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Evanescence Limited Company Information for the year ended 31 August 2025
Directors
Keith Collingwood Pauline Hodson Sharon Stratford Ruth Walters
Secretary
Keith Collingwood
Company Number
14322506 (England and Wales)
Registered Office
167-169 Great Portland Street Fifth Floor London W1W 5PF England
Accountants
Mrs A C Howell 13 Ipswich Grove Norwich Norfolk NR2 2LU
- 3 -
Evanescence Limited Statement of financial position as at 31 August 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
1,729
98
Current assets
Inventories
-
1,279
Cash at bank and in hand
3,289
5,704
3,289
6,983
Creditors: amounts falling due within one year
5
(745)
(1,457)
Net current assets
2,544
5,526
Net assets
4,273
5,624
Reserves
6
Profit and loss account
4,273
5,624
Members' funds
4,273
5,624
For the year ending 31 August 2025 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 17 March 2026 and were signed on its behalf by
Keith Collingwood Director Company Registration No. 14322506
- 4 -
Evanescence Limited Notes to the Accounts for the year ended 31 August 2025
1
Statutory information
Evanescence Limited is a private company, limited by guarantee, registered in England and Wales, registration number 14322506. The registered office is 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, 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.
Inventories
Inventories have been valued at the lower of cost and estimated selling price less costs to complete and sell. In respect of work in progress and finished goods, cost includes a relevant proportion of overheads according to the stage of manufacturing/completion.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% reducing balance
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
- 5 -
Evanescence Limited Notes to the Accounts for the year ended 31 August 2025
4
Tangible fixed assets
Plant & machinery
£
Cost or valuation
At cost
At 1 September 2024
175
Additions
1,765
At 31 August 2025
1,940
Depreciation
At 1 September 2024
77
Charge for the year
134
At 31 August 2025
211
Net book value
At 31 August 2025
1,729
At 31 August 2024
98
5
Creditors: amounts falling due within one year
2025
2024
£
£
Deferred income
745
1,457
6
Company limited by guarantee
The company is limited by guarantee and has no share capital. Every member of the company undertakes to contribute to the assets of the company, in the event of a winding up, such an amount as may be required not exceeding £1.
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 6 -