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Evolution Fasteners (Holdings) Limited

12808011

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

One Oaks Court, Warwick Road, Borehamwood, WD6 1GS
Incorporated 12/08/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment
46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Paula Lee

secretary · Since 12/08/2020

Mr Michael Anthony Keisner

director · Since 12/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Ms Ka Cheuk Leung

director · Since 02/11/2020

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Paula Lee

secretary · Since 12/08/2020

Michael Anthony Keisner

director · Since 12/08/2020

British · United Kingdom · Age 72

Ka Cheuk Leung

director · Since 02/11/2020

British · United Kingdom · Age 46

Former

Nicholas Keisner

director · Resigned 05/03/2026

Persons with Significant Control

Mr Michael Anthony Keisner

50–75% shares
50–75% votes

British · United Kingdom · Age 72

One, Oaks Court, Borehamwood, WD6 1GS

Notified 12/08/2020

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1One Oaks Court
2026-09-11

ONE OAKS COURT

post townBorehamwood
2026-09-11

BOREHAMWOOD

officer appointedLEE, Paula
2026-09-11
officer appointedKEISNER, Michael Anthony
2026-09-11
officer appointedLEUNG, Ka Cheuk
2026-09-11

CompanyRankvs 1505+ SIC 46730 peers
33

Financial strength75th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees3/15 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.

Longevity6/15 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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 c

Key FinancialsYear ending 31/03/2025

Net Worth

£154k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

£26k

Current Liabilities

Fixed Assets

£166k

Debtors

£24k

Profit After Tax

£1.5M

0avg. employees

Tax at Year End

Dividends paid£527k

Balance Sheet

Assets less current liabilities£192k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£114k
20240.01+£0
20230.00

Derived from filed accounts. Not audited figures.

Filing History37 filings

SH02

capital alter shares redemption statement of capital

30/04/20266 pages · PDF
SH02

capital alter shares redemption statement of capital

30/04/20266 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20266 pages · PDF
PSC changed

change to a person with significant control

09/04/20262 pages · PDF
RESOLUTIONS

resolution

08/04/20261 page · PDF
Shares allotted

capital allotment shares

25/03/20263 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Accounts filed

accounts with accounts type group

27/10/202545 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/12/20246 pages · PDF
Share buyback

capital return purchase own shares

03/12/20244 pages · PDF
Accounts filed

accounts with accounts type group

18/11/202445 pages · PDF
Share buyback

capital return purchase own shares

28/08/20244 pages · PDF
Shares cancelled

capital cancellation shares

27/08/20246 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Shares cancelled

capital cancellation shares

07/06/20246 pages · PDF
Share buyback

capital return purchase own shares

07/06/20244 pages · PDF
RESOLUTIONS

resolution

22/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

23/10/202341 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Accounts filed

accounts with accounts type group

08/09/202220 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20225 pages · PDF
Shares allotted

capital allotment shares

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

13/12/202119 pages · PDF
SH10

capital variation of rights attached to shares

31/08/20212 pages · PDF
RESOLUTIONS

resolution

27/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

19/08/20214 pages · PDF
MA

memorandum articles

26/04/202132 pages · PDF
RESOLUTIONS

resolution

26/04/20213 pages · PDF
PSC changed

change to a person with significant control

05/01/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

01/12/20201 page · PDF
MA

memorandum articles

09/11/202032 pages · PDF
RESOLUTIONS

resolution

09/11/20201 page · PDF
Director appointed

appoint person director company with name date

04/11/20202 pages · PDF
Shares allotted

capital allotment shares

04/11/20203 pages · PDF
Incorporated

incorporation company

12/08/202011 pages · PDF