Evolution Fasteners (Uk) Limited
04042865
Healthy
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 25/07/2000
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 17 other boards
director · Since 13/08/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
director · Since 13/08/2019
ENGINEER
BRITISH · SCOTLAND · Age 38
Also on 1 other board
Former
corporate nominee secretary · Resigned 25/07/2000
director · Resigned 02/11/2020
Persons with Significant Control
Evolution Fasteners (Holdings) Limited
One, Oaks Court, Borehamwood, WD6 1GS
Reg: 12808011 · Companies House · Limited By Shares
Notified 02/11/2020
Former PSCs
Mr Michael Anthony Keisner
Ceased 02/11/2020
Charges0 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
Change History
Active
Private Limited Company
SUITE 1B, 1 OAKS COURT
BOREHAMWOOD
CompanyRankvs 32+ SIC 46730 peers79
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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
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 going co
Key FinancialsYear ending 31/03/2025
Turnover
£13.2M
Annual revenue
Net Worth
£10.3M
Balance sheet strength
Cash
£1.5M
Cash in the bank
Profit Before Tax
£2.8M
Bottom line earnings
Net Current Assets
£9.5M
Working capital
Current Assets
£10.7M
Current Liabilities
£1.2M
Fixed Assets
£866k
Debtors
£4.0M
Cost of Sales
£7.9M
Gross Profit
£5.4M
Admin Expenses
£2.7M
Operating Profit
£2.7M
Profit After Tax
£2.1M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 8.74 | +£567k |
| 2024 | 5.02 | +£1.5M |
| 2023 | 4.81 | — |
Derived from filed accounts. Not audited figures.
Filing History97 filings
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
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 total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
capital variation of rights attached to shares
resolution
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
resolution
capital allotment shares
termination director company with name termination date
confirmation statement with updates
accounts with accounts type unaudited abridged
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type unaudited abridged
mortgage satisfy charge full
mortgage satisfy charge full
mortgage charge whole cease and release with charge number
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change registered office address company with date old address new address
capital allotment shares
capital name of class of shares
resolution
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 small
annual return company with made up date full list shareholders
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
capital allotment shares
capital name of class of shares
capital variation of rights attached to shares
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
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resolution
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
legacy
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
legacy
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miscellaneous
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incorporation company