REGISTERED NUMBER: 08819378 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

Evolve AMS UK Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr A Hayward

Mrs N Hayward

Mr S DeRose

REGISTERED OFFICE:

Unit 7 Home Farm

3 Riverside

Eynsford

Kent

DA4 0AE

REGISTERED NUMBER:

08819378 (England and Wales)

FIXED ASSETS

Tangible assets

5

64,556

82,748

CURRENT ASSETS

Stocks

3,150

6,500

Debtors

295,433

224,627

Cash at bank and in hand

104,656

122,548

403,239

353,675

CREDITORS

Amounts falling due within one year

191,982

133,253

NET CURRENT ASSETS

211,257

220,422

TOTAL ASSETS LESS CURRENT LIABILITIES

275,813

303,170

CREDITORS

Amounts falling due after more than one year

(17,316

)

(35,027

)

PROVISIONS FOR LIABILITIES

(16,139

)

(20,722

)

NET ASSETS

242,358

247,421

CAPITAL AND RESERVES

Called up share capital

398

398

Retained earnings

241,960

247,023

SHAREHOLDERS' FUNDS

242,358

247,421

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14 September 2026 and were signed on its behalf by:

Mr A Hayward - Director

Mr S DeRose - Director

1.	STATUTORY INFORMATION

Evolve AMS UK Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Revenue recognition

Revenue from the provision of medical adaptation services is recognised at the point at which those services have been provided to the customer. Where payments are received from customers in advance of services provided, the amounts are recorded as deferred income and included as part of creditors due within one year.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.

Plant and machinery

-

straight line over 3 years

Fixtures and fittings

-

25% on cost

Motor vehicles

-

25% on reducing balance

Computer equipment

-

33% on cost

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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.

Hire purchase and leasing commitments

Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

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.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2024 - 5 ) .

5.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 January 2025

130,235

Additions

5,269

At 31 December 2025

135,504

DEPRECIATION

At 1 January 2025

47,487

Charge for year

23,461

At 31 December 2025

70,948

NET BOOK VALUE

At 31 December 2025

64,556

At 31 December 2024

82,748

Fixed assets, included in the above, which are held under hire purchase contracts are as follows:

Totals

£

COST

At 1 January 2025

and 31 December 2025

108,122

DEPRECIATION

At 1 January 2025

31,289

Charge for year

19,208

At 31 December 2025

50,497

NET BOOK VALUE

At 31 December 2025

57,625

At 31 December 2024

76,833

6.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2025 and 31 December 2024:

31.12.25

31.12.24

£

£

Mr A Hayward

Balance outstanding at start of year

-

-

Amounts advanced

3,314

40,775

Amounts repaid

-

(40,775

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

3,314

-

7.	RELATED PARTY DISCLOSURES

During the period the company repaid £108 of loans from the directors. At the end of the period the amount owed to the directors by the company was £1,160 (2024: £1,268). The loans are included within creditors due within one year, are made interest free and are repayable on demand.

At the end of the period £1,500 (2024: £1,500) was owed to individuals who are family members of a director. The loan is included within creditors due within one year, is made interest fee and is repayable on demand.