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Company Registration No. 09229066 (England and Wales)
Evolve Direct Marketing Ltd Unaudited accounts for the year ended 30 September 2025
Evolve Direct Marketing Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Evolve Direct Marketing Ltd Company Information for the year ended 30 September 2025
Director
CHAN, Jonathan
Company Number
09229066 (England and Wales)
Registered Office
Mount Pleasant Business Centre Mount Pleasant Campus Mount Pleasant Swansea SA1 6ED United Kingdom
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Evolve Direct Marketing Ltd Statement of financial position as at 30 September 2025
2025 
2024 
Notes
£ 
£ 
Current assets
Debtors
4
149,089 
151,430 
Cash at bank and in hand
26,636 
118 
175,725 
151,548 
Creditors: amounts falling due within one year
5
(57,010)
(59,165)
Net current assets
118,715 
92,383 
Net assets
118,715 
92,383 
Capital and reserves
Called up share capital
6
100 
100 
Profit and loss account
118,615 
92,283 
Shareholders' funds
118,715 
92,383 
For the year 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 members have 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 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 and authorised for issue on 1 June 2026 and were signed on its behalf by
CHAN, Jonathan Director Company Registration No. 09229066
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Evolve Direct Marketing Ltd Notes to the Accounts for the year ended 30 September 2025
1
Statutory information
Evolve Direct Marketing Ltd is a private company, limited by shares, registered in England and Wales, registration number 09229066. The registered office is Mount Pleasant Business Centre, Mount Pleasant Campus, Mount Pleasant, Swansea, SA1 6ED, United Kingdom.
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.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
4
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Other debtors
149,089 
151,430 
5
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Taxes and social security
8,659 
10,814 
Proposed dividends
- 
24,000 
Other creditors
20,000 
20,000 
Loans from directors
24,000 
- 
Accruals
200 
200 
Deferred income
4,151 
4,151 
57,010 
59,165 
6
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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