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Evolution Enabling Services Limited

09497783

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 Sirdar Road, Brook Road Industrial Estate, Rayleigh, SS6 7XF
Incorporated 19/03/2015

Previously known as

Tape Plant And Haulage Limited · until 06/05/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

43110
Demolition

Officers

Mr Samuel Tape

director · Since 18/05/2015

MARITIME SECURITY

ENGLISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Miss Stacey Anne Bailey

director · Since 27/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Samuel Tape

director · Since 18/05/2015

English · United Kingdom · Age 43

Stacey Anne Bailey

director · Since 27/05/2015

British · United Kingdom · Age 43

Former

Stacey Anne Bailey

director · Resigned 18/05/2015

Persons with Significant Control

Evolution Group Holdings Limited

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

3rd Floor, Crown House, Loughton, IG10 4LG

Reg: 09860821 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 26/11/2021Registered 30/11/2021Satisfied 29/04/2023
Charge
outstanding

LLOYDS BANK PLC

Created 27/11/2020Registered 03/12/2020

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line122 Sirdar Road
2026-09-11

22 SIRDAR ROAD

post townRayleigh
2026-09-11

RAYLEIGH

officer appointedBAILEY, Stacey Anne
2026-09-11
officer appointedTAPE, Samuel
2026-09-11

CompanyRankvs 294+ SIC 43110 peers
60

Financial strength81th percentile among SIC peers · 20/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 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.

Longevity11/15 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 30/06/2025

Net Worth

£211k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£470k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.8M

Fixed Assets

£109k

Debtors

£1.2M

4avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Bank loans & overdrafts£98k
Assets less current liabilities£579k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.26+£0
20251.26-£348k
20241.72-£76k
20231.64

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/202614 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
MR04

mortgage satisfy charge full

29/04/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202313 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/202123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20209 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/202041 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20194 pages · PDF
PSC05

change to a person with significant control

15/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201811 pages · PDF
Director details changed

change person director company with change date

26/03/20182 pages · PDF
Director details changed

change person director company with change date

26/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20176 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/12/20161 page · PDF
Accounts date changed

change account reference date company current extended

23/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20164 pages · PDF
Shares allotted

capital allotment shares

25/01/20163 pages · PDF
Director appointed

appoint person director company with name date

27/05/20152 pages · PDF
Director resigned

termination director company with name termination date

18/05/20151 page · PDF
Director appointed

appoint person director company with name date

18/05/20152 pages · PDF
CERTNM

certificate change of name company

06/05/20153 pages · PDF
Incorporated

incorporation company

19/03/20157 pages · PDF