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Evolution Time Critical Limited

04707902

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

BEZANT HOUSE BRADGATE PARK VIEW, DERBY, DE73 5UH
Incorporated 23/03/2003

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Hanif Nanji

director · Since 31/03/2016

EXECUTIVE CHAIRMAN

CANADIAN · CANADA · Age 65

Mr Mathieu Descheneaux

director · Since 06/05/2022

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 49

Also on 8 other boards

Christopher Paul John Fenton

director · Since 03/04/2023

PRESIDENT AND CEO

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Persons with Significant Control

Evolution Logistics Group Limited

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

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

Reg: 06602140 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

NATIONAL BANK OF CANADA AS SECURITY TRUSTEE

Created 01/03/2024Registered 05/03/2024
Charge
satisfied

CDP INVESTISSEMENTS INC

Created 27/03/2018Registered 05/04/2018Satisfied 04/03/2022
Charge
outstanding

NATIONAL BANK OF CANADA AS TRUSTEE FOR ITSELF AS ADMINISTRATIVE AGENT AND FOR THE LENDERS FROM

Created 31/03/2016Registered 07/04/2016

CompanyRankvs 16847+ SIC 74990 peers
31

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software