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Registered number: 16057572
RE:Evolve Consulting Limited
ACCOUNTS
FOR THE 423 DAY PERIOD ENDED 31/12/2025
Prepared By:
Staffer Mayled & Co Limited
46-48
Station Road
Llanishen
Cardiff
CF14 5LU
RE:Evolve Consulting Limited
ACCOUNTS
FOR THE 423 DAY PERIOD ENDED 31/12/2025
DIRECTORS
Andrea Morgan
Claire Brown
REGISTERED OFFICE
46-48 Station Road
Llanishen
Cardiff
CF14 5LU
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 16057572
ACCOUNTANTS
Staffer Mayled & Co Limited
46-48
Station Road
Llanishen
Cardiff
CF14 5LU
RE:Evolve Consulting Limited
ACCOUNTS
FOR THE423 DAY PERIODENDED31/12/2025
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-
RE:Evolve Consulting Limited
BALANCE SHEET AT 31/12/2025
2025
Notes£
CURRENT ASSETS
Debtors32,530
Cash at bank and in hand314
2,844
CREDITORS: Amounts falling due within one year4677
NET CURRENT ASSETS2,167
TOTAL ASSETS LESS CURRENT LIABILITIES2,167
CAPITAL AND RESERVES
Called up share capital52,000
Profit and loss account167
SHAREHOLDERS' FUNDS2,167
For the year ending 31/12/2025 the company was entitled to exemption 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 03/08/2026 and signed on their behalf by
.............................
Andrea Morgan
Director
.............................
Claire Brown
Company Director
RE:Evolve Consulting Limited
NOTES TO THE ACCOUNTS
FOR THE 423 DAY PERIOD ENDED 31/12/2025
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
2. EMPLOYEES
2025
No.No.
Average number of employees-
3. DEBTORS 2025
£
Amounts falling due within one year
Directors current account2,530
2,530
4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025
£
UK corporation tax77
Trade creditors600
677
RE:Evolve Consulting Limited
5. SHARE CAPITAL 2025
£
Allotted, issued and fully paid:
2000 Ordinary shares of £1 each2000
2,000
New shares issued during period:
2000 Ordinary shares of £1 each2000
2,000
6. CONTROLLING PARTY
Are the directors and shareholders of the company.