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Evolution Farming Limited

07128069

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Dundeis (Uk) Ltd The Genesis Centre, Unit 18 Innovation Way, Stoke-On-Trent, ST6 4BF
Incorporated 18/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

01410
Raising of dairy cattle

Officers

Mr Charlie Crotty

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Charlie Crotty

director · Since 31/03/2016

British · England

Mr James George Dobson

director · Since 12/08/2021

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 9 other boards

Mr Matthew Samuel Dobson

director · Since 12/08/2021

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 8 other boards

Matthew Samuel Dobson

director · Since 12/08/2021

British · Northern Ireland

Mr Thomas Patrick Crotty

director · Since 12/08/2021

DIRECTOR

IRISH · UNITED KINGDOM

Thomas Patrick Crotty

director · Since 12/08/2021

Irish · United Kingdom

James George Dobson

director · Since 12/08/2021

British · Northern Ireland

Former

Helen Claire Hilton

director · Resigned 20/01/2010

Oliver Joseph William Hall

director · Resigned 11/04/2018

Duncan Andrew Rawson

director · Resigned 01/12/2022

Thomas Gary Rawson

director · Resigned 17/07/2024

Persons with Significant Control

Mr Charles Crotty

25–50% votes

British · United Kingdom

Notified 25/04/2016

Mr James George Dobson

25–50% shares
25–50% votes

British · Northern Ireland

Notified 12/08/2021

Mr Thomas Patrick Crotty

25–50% shares

Irish · United Kingdom

Notified 19/05/2023

Elaine Joan Crotty

25–50% shares

British · United Kingdom

Notified 19/05/2023

Former PSCs

Mr Oliver Joseph William Hall

Ceased 01/06/2018

Mr Thomas Gary Rawson

Ceased 21/12/2023

Elaine Joan Crotty

Ceased 19/05/2023

Charges1 outstanding

Charge
outstanding

OXBURY BANK PLC

Created 01/02/2021Registered 05/02/2021
charge
satisfied

HSBC BANK PLC

Created 16/02/2010Registered 19/02/2010Satisfied 28/09/2021

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Dundeis (Uk) Ltd The Genesis Centre
2026-09-11

DUNDEIS (UK) LTD THE GENESIS CENTRE

post town → Stoke-On-Trent
2026-09-11

STOKE-ON-TRENT

officer appointed → CROTTY, Charlie
2026-09-11
officer appointed → CROTTY, Thomas Patrick
2026-09-11
officer appointed → DOBSON, James George
2026-09-11
officer appointed → DOBSON, Matthew Samuel
2026-09-11

CompanyRankvs 494+ SIC 01410 peers
47

Financial strength62th percentile among SIC peers · 16/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 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.

Liquidity6/20 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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Turnover

£3.3M

Annual revenue

Net Worth

£744k

Balance sheet strength

Cash

£255k

Cash in the bank

Profit Before Tax

-£797k

Bottom line earnings

Net Current Assets

-£446k

Working capital

Current Assets

£2.8M

Current Liabilities

£3.2M

Fixed Assets

£1.7M

Debtors

£331k

Cost of Sales

£2.4M

Gross Profit

£876k

Admin Expenses

£1.5M

Operating Profit

-£628k

Profit After Tax

-£797k

45avg. employees-25

People Costs

Wages & salaries£959k
NI contributions£62k

Balance Sheet

Intangible assets£9k
Bank loans & overdrafts£60k
Assets less current liabilities£1.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.86-£470k
20231.01—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous extended

01/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/03/20265 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202539 pages · PDF
PSC changed

change to a person with significant control

24/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20257 pages · PDF
AD02

change sail address company with new address

04/03/20251 page · PDF
RESOLUTIONS

resolution

28/01/20253 pages · PDF
SH08

capital name of class of shares

27/01/20252 pages · PDF
SH10

capital variation of rights attached to shares

27/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202440 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

31/07/20241 page · PDF
PSC changed

change to a person with significant control

07/05/20242 pages · PDF
PSC notified

notification of a person with significant control

07/05/20242 pages · PDF
PSC notified

notification of a person with significant control

07/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20247 pages · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
SH19

capital statement capital company with date currency figure

02/05/20245 pages · PDF
PSC07

cessation of a person with significant control

01/05/20241 page · PDF
SH19

capital statement capital company with date currency figure

30/04/20243 pages · PDF
SH20

legacy

29/04/20241 page · PDF
CAP-SS

legacy

29/04/20241 page · PDF
RESOLUTIONS

resolution

29/04/20241 page · PDF
Accounts filed

accounts with accounts type full

28/02/202445 pages · PDF
PSC notified

notification of a person with significant control

19/01/20242 pages · PDF
Shares allotted

capital allotment shares

19/01/20244 pages · PDF
MA

memorandum articles

14/01/202415 pages · PDF
SH08

capital name of class of shares

14/01/20242 pages · PDF
RESOLUTIONS

resolution

14/01/20243 pages · PDF
PSC07

cessation of a person with significant control

03/01/20241 page · PDF
DISS40

gazette filings brought up to date

06/12/20231 page · PDF
GAZ1

gazette notice compulsory

05/12/20231 page · PDF
SH19

capital statement capital company with date currency figure

18/05/202317 pages · PDF
CAP-SS

legacy

18/05/20231 page · PDF
SH20

legacy

18/05/20231 page · PDF
RESOLUTIONS

resolution

18/05/20231 page · PDF
SH19

capital statement capital company with date currency figure

18/05/202318 pages · PDF
SH20

legacy

18/05/20231 page · PDF
CAP-SS

legacy

18/05/20231 page · PDF
RESOLUTIONS

resolution

18/05/20231 page · PDF
SH19

capital statement capital company with date currency figure

18/05/202320 pages · PDF
CAP-SS

legacy

18/05/20231 page · PDF
SH20

legacy

18/05/20231 page · PDF
RESOLUTIONS

resolution

18/05/20231 page · PDF
SH19

capital statement capital company with date currency figure

18/05/202322 pages · PDF
SH20

legacy

18/05/20231 page · PDF
CAP-SS

legacy

18/05/20231 page · PDF
RESOLUTIONS

resolution

18/05/20231 page · PDF
SH19

capital statement capital company with date currency figure

18/05/202312 pages · PDF
SH20

legacy

18/05/20231 page · PDF
CAP-SS

legacy

18/05/20231 page · PDF
RESOLUTIONS

resolution

18/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202219 pages · PDF
Director details changed

change person director company

14/12/20222 pages · PDF
Director resigned

termination director company with name termination date

13/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
MR04

mortgage satisfy charge full

28/09/20214 pages · PDF
Shares allotted

capital allotment shares

14/09/20215 pages · PDF
SH02

capital alter shares redemption statement of capital

13/09/202115 pages · PDF
Director appointed

appoint person director company with name date

13/08/20212 pages · PDF
Director appointed

appoint person director company with name date

13/08/20212 pages · PDF
Director appointed

appoint person director company with name date

13/08/20212 pages · PDF
Director appointed

appoint person director company with name date

13/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202118 pages · PDF
Shares allotted

capital allotment shares

13/07/20215 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20218 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20218 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202130 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202015 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201816 pages · PDF
Shares allotted

capital allotment shares

24/09/20187 pages · PDF
Shares allotted

capital allotment shares

04/09/201812 pages · PDF
PSC07

cessation of a person with significant control

03/09/20181 page · PDF
SH10

capital variation of rights attached to shares

03/09/20183 pages · PDF
SH08

capital name of class of shares

03/09/20182 pages · PDF
RESOLUTIONS

resolution

03/09/201822 pages · PDF
Director resigned

termination director company with name termination date

12/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20185 pages · PDF
PSC changed

change to a person with significant control

23/02/20182 pages · PDF
Shares allotted

capital allotment shares

23/02/20183 pages · PDF
PSC notified

notification of a person with significant control

23/02/20182 pages · PDF
Shares allotted

capital allotment shares

23/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201717 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20178 pages · PDF
Shares allotted

capital allotment shares

09/02/20173 pages · PDF
Shares allotted

capital allotment shares

09/02/20173 pages · PDF
Shares allotted

capital allotment shares

17/01/20174 pages · PDF
Shares allotted

capital allotment shares

17/01/20174 pages · PDF
RESOLUTIONS

resolution

17/01/201730 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/201610 pages · PDF
Shares allotted

capital allotment shares

02/09/20163 pages · PDF
SH08

capital name of class of shares

18/08/20162 pages · PDF
RESOLUTIONS

resolution

17/08/201630 pages · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF