| REGISTERED NUMBER: |
| Unaudited Financial Statements |
| for the Year Ended 31 July 2025 |
| for |
| EVENAIR LIMITED |
| REGISTERED NUMBER: |
| Unaudited Financial Statements |
| for the Year Ended 31 July 2025 |
| for |
| EVENAIR LIMITED |
| EVENAIR LIMITED (REGISTERED NUMBER: 09351158) |
| Contents of the Financial Statements |
| for the year ended 31 July 2025 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 4 |
| EVENAIR LIMITED |
| Company Information |
| for the year ended 31 July 2025 |
| Director: |
| Registered office: |
| Registered number: |
| Accountants: |
| Davidson House, 1st Floor |
| The Forbury |
| Reading |
| RG1 3EU |
| EVENAIR LIMITED (REGISTERED NUMBER: 09351158) |
| Balance Sheet |
| 31 July 2025 |
| 2025 | 2024 |
| Notes | £ | £ | £ | £ |
| Fixed assets |
| Tangible assets | 4 |
| Current assets |
| Debtors | 5 |
| Cash at bank |
| Creditors |
| Amounts falling due within one year | 6 |
| Net current liabilities | ( |
) | ( |
) |
| Total assets less current liabilities | ( |
) | ( |
) |
| Creditors |
| Amounts falling due after more than one year |
7 |
( |
) |
( |
) |
| Provisions for liabilities | ( |
) | ( |
) |
| Net liabilities | ( |
) | ( |
) |
| Capital and reserves |
| Called up share capital |
| Retained earnings | ( |
) | ( |
) |
| ( |
) | ( |
) |
| The director acknowledges his responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| EVENAIR LIMITED (REGISTERED NUMBER: 09351158) |
| Balance Sheet - continued |
| 31 July 2025 |
| The financial statements were approved and authorised for issue by the director and authorised for issue on |
| EVENAIR LIMITED (REGISTERED NUMBER: 09351158) |
| Notes to the Financial Statements |
| for the year ended 31 July 2025 |
| 1. | Statutory information |
| EvenAir Limited is a |
| The presentation currency of the financial statements is the Pound Sterling (£). |
| 2. | Accounting policies |
| Basis of preparing the financial statements |
| The financial statements have been prepared using the going concern basis. |
| Turnover |
| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
| Tangible fixed assets |
| Plant and machinery | - |
| Fixtures and fittings | - |
| Motor vehicles | - |
| Computer equipment | - |
| Taxation |
| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
| Current or deferred taxation assets and liabilities are not discounted. |
| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. |
| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference. |
| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. |
| Pension costs and other post-retirement benefits |
| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate. |
| Going concern |
| The accounts have been prepared using the going concern basis due to the continuing support of the director. In making the assessment the director has reviewed the working capital requirements of the company for the period ended twelve months from the date of approval of the accounts. |
| EVENAIR LIMITED (REGISTERED NUMBER: 09351158) |
| Notes to the Financial Statements - continued |
| for the year ended 31 July 2025 |
| 3. | Employees and directors |
| The average number of employees during the year was |
| 4. | Tangible fixed assets |
| Fixtures |
| Plant and | and | Motor | Computer |
| machinery | fittings | vehicles | equipment | Totals |
| £ | £ | £ | £ | £ |
| Cost |
| At 1 August 2024 |
| Additions |
| Disposals | ( |
) | ( |
) |
| At 31 July 2025 |
| Depreciation |
| At 1 August 2024 |
| Charge for year |
| Eliminated on disposal | ( |
) | ( |
) |
| At 31 July 2025 |
| Net book value |
| At 31 July 2025 |
| At 31 July 2024 |
| 5. | Debtors: amounts falling due within one year |
| 2025 | 2024 |
| £ | £ |
| Trade debtors |
| Other debtors |
| VAT |
| Prepayments and accrued income |
| 6. | Creditors: amounts falling due within one year |
| 2025 | 2024 |
| £ | £ |
| Bank loans and overdrafts |
| Hire purchase contracts (see note 8) |
| Trade creditors |
| Tax | ( |
) | ( |
) |
| Social security and other taxes |
| VAT | - | 25,495 |
| Other creditors |
| Directors' current accounts | 18,338 | 10,806 |
| Accruals and deferred income |
| EVENAIR LIMITED (REGISTERED NUMBER: 09351158) |
| Notes to the Financial Statements - continued |
| for the year ended 31 July 2025 |
| 7. | Creditors: amounts falling due after more than one year |
| 2025 | 2024 |
| £ | £ |
| Bank loans - 1-2 years |
| Hire purchase contracts (see note 8) |
| 8. | Leasing agreements |
| Minimum lease payments fall due as follows: |
| Hire purchase |
| contracts |
| 2025 | 2024 |
| £ | £ |
| Net obligations repayable: |
| Within one year |
| Between one and five years |
| Non-cancellable |
| operating leases |
| 2025 | 2024 |
| £ | £ |
| Within one year |
| Between one and five years |
| 9. | Related party disclosures |
| At the year end, amounts due to directors were as follows: P. Turner £13,847 (2024: £10,806) and A. Brown £4,491 (2024: £nil). |
| EVENAIR LIMITED (REGISTERED NUMBER: 09351158) |
| Notes to the Financial Statements - continued |
| for the year ended 31 July 2025 |
| 10. | Share capital |
| Ordinary share capital |
| 2025 | 2024 | 2025 | 2024 |
| Issued and fully paid | Number | Number | £ | £ |
| Ordinary A shares of £0.01 each | 100 | 1 |
| Ordinary B shares of £0.01 each | 100 | 1 |
| Ordinary C shares of £0.01 each | 100 | 1 |
| Redeemable preference shares £0.01 | 100 | 1 |
| Ordinary A shares of £1 each | 1 | 1 |
| Ordinary B shares of £1 each | 1 | 1 |
| Ordinary C shares of £1 each | 1 | 1 |
| 400 | 3 | 4 | 3 |
| At the year end, the company had issued share capital of 400 Ordinary shares of £0.01 each (2024: 3 Ordinary shares of £1 each), all of which were fully paid. During the year, the company issued 100 additional redeemable preference shares of £0.01 each. In addition, the share capital was reorganised into different classes of shares; Ordinary A, Ordinary B and Ordinary C shares together with redeemable shares. The holdings of the shareholders were revised accordingly. At the balance sheet date, the issued share capital was held as follows: P Turner held 70 Ordinary A shares and 100 Ordinary B shares (2024: 1 Ordinary A share and 1 Ordinary B share), M Turner held 100 Ordinary C shares and 100 redeemable preference shares (2024: 1 Ordinary C share), and Samuel Turner held 30 Ordinary A shares (2024: nil). |
| Ordinary shares carry voting rights and rights to participate in dividends. The redeemable shares do not carry voting rights and are redeemable in accordance with the company’s Articles of Association. |