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Evolve B G Holdings Limited

15854579

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

Some Concerns

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

Details

1 SMITHY COURT, WIGAN, WN3 6PS
Incorporated 23/07/2024

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lee John Simpson

director · Since 23/07/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 1 other board

Alan Stephenson Brown

director · Since 23/07/2024

CEO

BRITISH · UNITED KINGDOM · Age 58

Ryan Stephenson Brown

director · Since 23/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Mr Josh Bean

director · Since 31/07/2024

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Mr Adrian Thirkill

director · Since 31/07/2024

NON-EXECUTIVE DIRECTOR AND CHAIRMAN

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Bgf Nominees Limited

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

13-15, York Buildings, London, WC2N 6JU

Reg: 10007355 · England And Wales Companies House Register · Private Limited Company

Notified 31/07/2024

Former PSCs

Alan Stephenson Brown

Ceased 31/07/2024

Charges1 outstanding

Charge
outstanding

BGF NOMINEES LIMITED (10007355)

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

CompanyRankvs 9108+ SIC 64209 peers
45

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.07× · 20/20
Longevity2 years trading (max 15) · 2/15
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.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 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

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 31/01/2025

Net Worth

£12.3M

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.4M

Current Liabilities

£127k

Fixed Assets

£20.2M

Debtors

£1.4M

Profit After Tax

-£694k

0avg. employees

Balance Sheet

Assets less current liabilities£21.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
202511.07

Derived from filed accounts. Not audited figures.