Evolve Investment Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1

REGISTERED NUMBER: 10271792 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2020

FOR

EVOLVE INVESTMENT HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr A D Brown

Mrs J T Brown

Miss S F Brown

Mr A D Brown

REGISTERED OFFICE:

Fleming Court

Leigh Road

Eastleigh

Southampton

Hampshire

SO50 9PD

BUSINESS ADDRESS:

Unit 5, Kenyons Yard

Weyhill Road

Andover

Hampshire

SP10 3NP

REGISTERED NUMBER:

10271792 (England and Wales)

FIXED ASSETS

Investments

5

41

CURRENT ASSETS

Cash in hand

69

NET CURRENT ASSETS

69

TOTAL ASSETS LESS CURRENT
LIABILITIES

110

CAPITAL AND RESERVES

Called up share capital

6

110

SHAREHOLDERS' FUNDS

110

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2020 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.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 April 2021 and were signed on its behalf by:

Mr A D Brown - Director

1.	STATUTORY INFORMATION

Evolve Investment Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

The company was dormant throughout the current period.

Investments in associates

Investments in associate undertakings are recognised at cost.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2019 - 4 ) .

5.	FIXED ASSET INVESTMENTS

Interest

in

associate

£

COST

At 1 January 2020

and 31 December 2020

41

NET BOOK VALUE

At 31 December 2020

41

At 31 December 2019

41

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2020

2019

value:

£

100

A Ordinary

£1

100

B Ordinary

£0.10

10

110