Company Registration No. 09968562 (England and Wales)
Evolve Site Services Ltd
Unaudited accounts
for the year ended 31 January 2026
Evolve Site Services Ltd
Unaudited accounts
Contents
Evolve Site Services Ltd
Company Information
for the year ended 31 January 2026
Company Number
09968562 (England and Wales)
Registered Office
31 Market Place
South Cave
Brough
HU15 2BS
Accountants
Westlands Chartered Accountants
McMillan House
6 Wolfreton Drive
Anlaby
East Riding of Yorkshire
HU10 7BY
Evolve Site Services Ltd
Statement of financial position
as at 31 January 2026
Tangible assets
24,456
32,607
Creditors: amounts falling due within one year
(86,258)
(95,284)
Net current liabilities
(84,407)
(52,754)
Total assets less current liabilities
(59,951)
(20,147)
Creditors: amounts falling due after more than one year
(4,967)
(19,581)
Provisions for liabilities
Deferred tax
(4,646)
(10,325)
Net liabilities
(69,564)
(50,053)
Called up share capital
50
50
Share premium
(3,105)
(3,105)
Profit and loss account
(66,509)
(46,998)
Shareholders' funds
(69,564)
(50,053)
For the year ending 31 January 2026 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 16 July 2026 and were signed on its behalf by
Mr Matthew John
Director
Company Registration No. 09968562
Evolve Site Services Ltd
Notes to the Accounts
for the year ended 31 January 2026
Evolve Site Services Ltd is a private company, limited by shares, registered in England and Wales, registration number 09968562. The registered office is 31 Market Place, South Cave, Brough, HU15 2BS.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
33% on straight line
Motor vehicles
25% on reducing balance
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
Evolve Site Services Ltd
Notes to the Accounts
for the year ended 31 January 2026
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Total
Cost or valuation
At cost
At cost
At 1 February 2025
8,119
62,418
70,537
At 31 January 2026
8,119
62,418
70,537
At 1 February 2025
8,117
29,813
37,930
Charge for the year
-
8,151
8,151
At 31 January 2026
8,117
37,964
46,081
At 31 January 2026
2
24,454
24,456
At 31 January 2025
2
32,605
32,607
Carrying values included above held under finance leases and hire purchase contracts:
£
£
- Motor vehicles
24,454
32,605
Amounts falling due within one year
Trade debtors
1,418
37,526
6
Creditors: amounts falling due within one year
2026
2025
Bank loans and overdrafts
7,469
7,153
Obligations under finance leases and hire purchase contracts
13,908
13,908
Trade creditors
13,623
35,714
Taxes and social security
1,027
977
Other creditors
15,872
36,158
Loans from directors
33,759
774
Included in creditors within one year is £13,908 (2025:£13,908), which security as been given.
7
Creditors: amounts falling due after more than one year
2026
2025
Included in creditors after one year is £4,967 (2025:£19,581), which security as been given.
Evolve Site Services Ltd
Notes to the Accounts
for the year ended 31 January 2026
The company is under the control of Mr M John the sole director and shareholder at the year end.
9
Average number of employees
During the year the average number of employees was 3 (2025: 3).