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Evolve B G Limited

05659614

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

EVOLVEODM 1 SMITHY COURT, WIGAN, WN3 6PS
Incorporated 20/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100
Specialised design activities

Officers

Mr Jonathan Henry Shaw

secretary · Since 20/12/2005

BRITISH

Also on 7 other boards

Mr Jonathan Henry Shaw

director · Since 13/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Adam Cole

director · Since 20/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Ryan James Stephenson-Brown

director · Since 15/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 3 other boards

Mr Robert Brown

director · Since 15/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Lee John Simpson

director · Since 31/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 1 other board

Caroline Michelle Oxley

director · Since 01/05/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Onecore Group Limited

25–50% shares
25–50% votes

32, Eyre Street, Sheffield, S1 4QZ

Notified 15/02/2019

Evolve B G Holdings Limited

25–50% shares
25–50% votes
Appoint directors

1, Smithy Court, Wigan, WN3 6PS

Reg: 15854579 · England And Wales Companies House Register · Private Limited Company

Notified 31/07/2024

Former PSCs

Mr Adam Cole

Ceased 31/07/2024

Mr Jonathan Henry Shaw

Ceased 31/07/2024

Mrs Amanda Jane Shaw

Ceased 15/02/2019

Charges1 outstanding

Charge
outstanding

BGF NOMINEES LIMITED (10007355)

Created 31/07/2024Registered 02/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 17/11/2023Registered 21/11/2023Satisfied 01/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2023Registered 27/03/2023Satisfied 01/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 18/03/2021Registered 19/03/2021Satisfied 01/08/2024

CompanyRankvs 1143+ SIC 74100 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.03× · 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.

Employees15/15 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 going co

Key FinancialsYear ending 31/01/2025

Turnover

£20.7M

Annual revenue

Net Worth

£2.8M

Balance sheet strength

Cash

£4.7M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£223k

Working capital

Current Assets

£8.1M

Current Liabilities

£7.9M

Fixed Assets

£2.8M

Debtors

£3.3M

Cost of Sales

£10.8M

Gross Profit

£9.9M

Admin Expenses

£8.0M

Operating Profit

£1.8M

Profit After Tax

£1.9M

117avg. employees+47

Tax at Year End

Corp tax£50k
Dividends paid-£360k

People Costs

Wages & salaries£4.9M
NI contributions£499k

Balance Sheet

Intangible assets£1.5M
Assets less current liabilities£3.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03+£1.7M
20240.83-£10k
20222.38+£306k
20211.37+£656k
20201.17

Derived from filed accounts. Not audited figures.