Office Evolution Holdings Ltd

	Page
Statement of Financial Position	1—2
Notes to the Financial Statements	3

Registered number: 15203958

		31 December 2025		31 December 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		2,060,250		2,060,250

			2,060,250		2,060,250
CURRENT ASSETS
Cash at bank and in hand		87,220		154,978

		87,220		154,978
Creditors: Amounts Falling Due Within One Year	5	(319,414 )		(438,595 )

NET CURRENT ASSETS (LIABILITIES)			(232,194 )		(283,617 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,828,056		1,776,633

Creditors: Amounts Falling Due After More Than One Year	6		(703,125 )		(815,625 )

NET ASSETS			1,124,931		961,008

CAPITAL AND RESERVES
Called up share capital	7		50		50
Share premium account			749,950		749,950
Income Statement			374,931		211,008

SHAREHOLDERS' FUNDS			1,124,931		961,008

Page 1

Page 2

Office Evolution Holdings Ltd

Statement of Financial Position (continued)

As At 31 December 2025

For the year ending 31 December 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 Income Statement.

On behalf of the board

Mr S Davis

Director

05/05/2026

The notes on page 3 form part of these financial statements.

1. General Information

Office Evolution Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15203958 . The registered office is 16 Merlin Way, Bowerhill, Melksham, Wiltshire, SN12 6TJ.

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: 1)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2025	2,060,250

As at 31 December 2025	2,060,250

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	2,060,250

As at 1 January 2025	2,060,250

5. Creditors: Amounts Falling Due Within One Year

	31 December 2025	31 December 2024
	£	£
Amounts owed to group undertakings	318,790	438,283
Other creditors	624	312

	319,414	438,595

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

	31 December 2025	31 December 2024
	£	£
Other creditors	703,125	815,625

7. Share Capital

	31 December 2025	31 December 2024
	£	£
Allotted, Called up and fully paid	50	50