Registration number: 12285620

Ever Know Limited

Contents

Company Information	1
Director's Report	2
Accountants' Report	3
Profit and Loss Account	4
Statement of Comprehensive Income	5
Balance Sheet	6
Statement of Changes in Equity	7
Notes to the Unaudited Financial Statements	8 to 11

Ever Know Limited

Company Information

Director

Mr Dominic Perini

Registered office

201 Rodney Road London SE17 1RG

Accountants

Wheeler & Co Limited The Shrubbery 14 Church Street Whitchurch Hampshire RG28 7AB

Ever Know Limited

Director's Report for the Year Ended 31 October 2025

The director presents his report and the financial statements for the year ended 31 October 2025.

Director of the company

The director who held office during the year was as follows:

Mr Dominic Perini

Principal activity

The principal activity of the company is IT Consultancy

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 12 June 2026
 

......................................... Mr Dominic Perini Director

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Ever Know Limited
for the Year Ended 31 October 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ever Know Limited for the year ended 31 October 2025 as set out on pages 4 to 11 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Ever Know Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Ever Know Limited and state those matters that we have agreed to state to the Board of Directors of Ever Know Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ever Know Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Ever Know Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Ever Know Limited. You consider that Ever Know Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Ever Know Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Wheeler & Co Limited
The Shrubbery
14 Church Street
Whitchurch
Hampshire
RG28 7AB

12 June 2026

Ever Know Limited

Profit and Loss Account for the Year Ended 31 October 2025

	Note	2025 £	2024 £
Turnover		114,619	749,307
Cost of sales		-	(48,008)
Gross profit		114,619	701,299
Administrative expenses		(26,282)	(25,110)
Operating profit		88,337	676,189
Interest payable and similar expenses		(39,849)	(158,275)
Profit before tax	4	48,488	517,914
Tax on profit		(8,913)	(132,090)
Profit for the financial year		39,575	385,824

The above results were derived from continuing operations.

The company has no recognised gains or losses for the year other than the results above.

Ever Know Limited

Statement of Comprehensive Income for the Year Ended 31 October 2025

	2025 £	2024 £
Profit for the year	39,575	385,824
Total comprehensive income for the year	39,575	385,824

Ever Know Limited

(Registration number: 12285620)
Balance Sheet as at 31 October 2025

	Note	2025 £	2024 £
Fixed assets
Tangible assets	5	-	485
Current assets
Debtors	6	4	187
Cash at bank and in hand		2,606,312	2,681,176
		2,606,316	2,681,363
Creditors: Amounts falling due within one year	7	(8,467)	(123,564)
Net current assets		2,597,849	2,557,799
Net assets		2,597,849	2,558,284
Capital and reserves
Called up share capital	8	1	1
Retained earnings		2,597,848	2,558,283
Shareholders' funds		2,597,849	2,558,284

For the financial year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the director on 12 June 2026
 

......................................... Mr Dominic Perini Director

Ever Know Limited

Statement of Changes in Equity for the Year Ended 31 October 2025

	Share capital £	Retained earnings £	Total £
At 1 November 2024	1	2,558,283	2,558,284
Profit for the year	-	39,575	39,575
Dividends	-	(10)	(10)
At 31 October 2025	1	2,597,848	2,597,849

	Share capital £	Retained earnings £	Total £
At 1 November 2023	1	2,173,959	2,173,960
Profit for the year	-	385,824	385,824
Dividends	-	(1,500)	(1,500)
At 31 October 2024	1	2,558,283	2,558,284

Ever Know Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
201 Rodney Road
London
SE17 1RG

These financial statements were authorised for issue by the director on 12 June 2026.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Foreign currency transactions and balances

Transactions in foreign currencies are initially recorded at the functional currency rate prevailing at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are retranslated into the respective functional currency of the entity at the rates prevailing on the reporting period date. Non-monetary items carried at fair value that are denominated in foreign currencies are retranslated at the rate on the date when the fair value is re-measured.

Non-monetary items measured in terms of historical cost in a foreign currency are not retranslated.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

Ever Know Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2025

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class	Depreciation method and rate
Plant and machinery	25% on cost

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

4	Profit before tax

Arrived at after charging/(crediting)

	2025 £	2024 £
Depreciation expense	485	485

Ever Know Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2025

5	Tangible assets

	Office equipment £	Total £
Cost or valuation
At 1 November 2024	1,941	1,941
At 31 October 2025	1,941	1,941
Depreciation
At 1 November 2024	1,456	1,456
Charge for the year	485	485
At 31 October 2025	1,941	1,941
Carrying amount
At 31 October 2025	-	-
At 31 October 2024	485	485

6

Debtors

Current	2025 £	2024 £
Other debtors	4	187
	4	187

7

Creditors

Creditors: amounts falling due within one year

	2025 £	2024 £
Due within one year
Taxation and social security	7,155	122,252
Accruals and deferred income	1,000	1,000
Other creditors	312	312
	8,467	123,564

8	Share capital

Allotted, called up and fully paid shares

Ever Know Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2025

	2025		2024
	No.	£	No.	£
Ordinary of £1 each	1	1	1	1