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Evolution Cbs Holdings Limited

13115451

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ASMEC CENTRE BRUNEL ROAD, READING, RG7 4AB
Incorporated 06/01/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nigel Rowley

director · Since 06/01/2021

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Michael Spencer Whittle

director · Since 02/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Mr Nigel Rowley

25–50% shares
25–50% votes

British · England · Age 62

Asmec Centre, Brunel Road, Reading, RG7 4AB

Notified 06/01/2021

Mr John Robert Penn

25–50% shares
25–50% votes

British · England · Age 83

Mackrell. Solicitors, Savoy Hill House, London, WC2R 0BU

Notified 02/03/2021

Mr Jeremy Charles William Tear

25–50% shares
25–50% votes

British · England · Age 72

C/O Mackrell Solicitors, Savoy Hill House, London, WC2R 0BU

Notified 02/03/2021

Charges1 outstanding

Charge
outstanding

ROBERT GODDARD

Created 02/03/2021Registered 08/03/2021

CompanyRankvs 45194+ SIC 64209 peers
22

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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45194Evolution Cbs Holdings Limited
32
How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 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.

Longevity5/15 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 30/04/2025

Net Worth

£134

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£521k

Working capital

Current Assets

—

Current Liabilities

£521k

Fixed Assets

£1.5M

Balance Sheet

Intangible assets£1.5M
Assets less current liabilities£1.0M
Signed by Mr Michael Whittle 16/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2023-£17k

Derived from filed accounts. Not audited figures.