Evolution Europe Ltd
03638341
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
director · Since 08/08/2025
TECHNICAL DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 08/08/2025
JOINT GROUP MANAGING DIRECTOR
IRISH · IRELAND · Age 41
Also on 6 other boards
director · Since 08/08/2025
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 08/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
director · Since 08/08/2025
JOINT GROUP MANAGING DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 7 other boards
Former
corporate nominee director · Resigned 25/09/1998
corporate nominee secretary · Resigned 25/09/1998
secretary · Resigned 08/08/2025
director · Resigned 08/08/2025
director · Resigned 08/08/2025
Persons with Significant Control
Evolution Europe (Eot) Limited
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
PSC Statements
No active PSC statements on record.
Charges3 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
BARCLAYS SECURITY TRUSTEE LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
GLOBE HOUSE THIRD AVENUE
MARLOW
CompanyRankvs 1555+ SIC 64209 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.05 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital allotment shares
memorandum articles
resolution
capital name of class of shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
withdrawal of a person with significant control statement
notification of a person with significant control
notification of a person with significant control
accounts with accounts type group
capital allotment shares
resolution
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
accounts amended with made up date
accounts with accounts type full
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small