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Evolution (Electronic Security Systems) Ltd.

03154040

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

GLOBE HOUSE THIRD AVENUE, MARLOW, SL7 1EY
Incorporated 30/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200
Security systems service activities

Officers

Mr Derrel James Gordon Beasley

director · Since 14/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Keir Evan Jones

director · Since 11/05/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Jake Michael Rackham

director · Since 11/05/2022

JOINT GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Persons with Significant Control

Evolution Europe Limited

75–100% shares
75–100% votes
Appoint directors

Stag Place, Wooburn Town, High Wycombe, HP10 0TT

Reg: 3638341 · Companies House · Limited By Shares

Notified 07/03/2017

Charges2 outstanding

Charge
outstanding

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charge
satisfied

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CompanyRankvs 1110+ SIC 80200 peers
52

Financial strength99th percentile among SIC peers · 25/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

£1.6M

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£13.4M

Current Liabilities

£12.2M

Fixed Assets

£872k

Debtors

£8.5M

Cost of Sales

£17.3M

Admin Expenses

£3.7M

Profit After Tax

£1.2M

1avg. employees

Tax at Year End

Corp tax£133k
Dividends paid£1.6M

People Costs

Wages & salaries£7.7M

Balance Sheet

Intangible assets£172k
Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.09

Derived from filed accounts. Not audited figures.