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E-Volve Operational Logistics Limited

E-Volve Operational Logistics Limited is an active company incorporated on 15 February 1996 with the registered office located in Bradford, West Yorkshire. E-Volve Operational Logistics Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03159367
Private limited company
Age
29 years
Incorporated 15 February 1996
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about E-Volve Operational Logistics Limited
Contact
Address
12 - 16 Pitcliffe Way West Bowling
Bradford
West Yorkshire
BD5 7SG
United Kingdom
Same address for the past 5 years
Telephone
01332297772
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Bramma
Director • British • Lives in UK • Born in Feb 1967
Dr Johannes Rosenthal
Director • Managing Director • German • Lives in England • Born in Dec 1982
Elizabeth Alice Bramma
Director • British • Lives in England • Born in May 1967
Mr Samuel Harry Bramma
Director • British • Lives in England • Born in Oct 1993
Mailway Packaging Solutions Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mailway Packaging Solutions Limited
Mr Samuel Harry Bramma and Dr Johannes Rosenthal are mutual people.
Active
Mailway Packaging Solutions Group Limited
Mr Samuel Harry Bramma and Dr Johannes Rosenthal are mutual people.
Active
Dr. Oetker (UK) Limited
Dr Johannes Rosenthal is a mutual person.
Active
Reesoh Investments
Richard Bramma is a mutual person.
Active
Whitehall Apartments Limited
Richard Bramma is a mutual person.
Active
Mailway CP Limited
Richard Bramma is a mutual person.
Active
Dilwara Properties Limited
Dr Johannes Rosenthal is a mutual person.
Active
Laura's Confectionery Ltd
Richard Bramma is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£202.54K
Decreased by £152.4K (-43%)
Turnover
Unreported
Same as previous period
Employees
122
Decreased by 61 (-33%)
Total Assets
£2.42M
Increased by £198.91K (+9%)
Total Liabilities
-£938.64K
Decreased by £63.64K (-6%)
Net Assets
£1.48M
Increased by £262.55K (+21%)
Debt Ratio (%)
39%
Decreased by 6.33% (-14%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Mrs Elizabeth Alice Astin Details Changed
10 Months Ago on 12 Oct 2024
Dr Johannes Rosenthal Appointed
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Peter Anthony Hindle-Marsh Resigned
2 Years Ago on 1 Sep 2023
Mrs Elizabeth Alice Astin Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 20 Feb 2025
Director's details changed for Mrs Elizabeth Alice Astin on 12 October 2024
Submitted on 20 Feb 2025
Accounts for a small company made up to 29 February 2024
Submitted on 29 Nov 2024
Appointment of Dr Johannes Rosenthal as a director on 1 May 2024
Submitted on 15 Oct 2024
Registration of charge 031593670009, created on 26 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 28 February 2023
Submitted on 12 Jan 2024
Termination of appointment of Peter Anthony Hindle-Marsh as a director on 1 September 2023
Submitted on 20 Nov 2023
Appointment of Mr Samuel Harry Bramma as a director on 1 August 2023
Submitted on 4 Aug 2023
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Repayment History
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