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Evolution Europe Ltd

03638341

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

GLOBE HOUSE THIRD AVENUE, MARLOW, SL7 1EY
Incorporated 25/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Derrel James Gordon Beasley

director · Since 08/08/2025

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mark Corrigan

director · Since 08/08/2025

JOINT GROUP MANAGING DIRECTOR

IRISH · IRELAND · Age 41

Also on 6 other boards

Keir Evan Jones

director · Since 08/08/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Brendan Hugh James Mcgarrity

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Jake Michael Rackham

director · Since 08/08/2025

JOINT GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Richard Bater

director · Since 25/11/2025

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Evolution Europe (Eot) Limited

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

Stag Place, Wooburn Town, Wooburn Green, HP10 0TT

Reg: 13951902 · Companies House · Private Limited Company

Notified 25/04/2022

Former PSCs

Mr John Wust

Ceased 25/04/2022

Mr Richard Lambert

Ceased 25/04/2022

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/04/2022Registered 03/05/2022
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/04/2022Registered 03/05/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/04/2021Registered 26/04/2021
charge
satisfied

HSBC BANK PLC

Created 06/02/2006Registered 10/02/2006Satisfied 04/01/2022
charge
satisfied

HSBC BANK PLC

Created 19/06/2000Registered 24/06/2000Satisfied 18/06/2003

CompanyRankvs 1460+ SIC 64209 peers
57

Financial strength97th percentile among SIC peers · 24/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.05× · 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 strength24/25 pts

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

Employees11/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

£9.7M

Balance sheet strength

Cash

£7.0M

Cash in the bank

Profit Before Tax

£6.0M

Bottom line earnings

Net Current Assets

£961

Working capital

Current Assets

£19k

Current Liabilities

£18k

Fixed Assets

£884k

Debtors

£13.3M

Cost of Sales

£36.1M

Admin Expenses

£7.6M

Profit After Tax

£5.1M

2avg. employees

Tax at Year End

Corp tax£801k
Dividends paid-£1.6M

People Costs

Wages & salaries£12.6M

Balance Sheet

Intangible assets£172k
Assets less current liabilities£20k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.05

Derived from filed accounts. Not audited figures.