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Evolution Fasteners (UK) Limited

Evolution Fasteners (UK) Limited is an active company incorporated on 25 July 2000 with the registered office located in Borehamwood, Hertfordshire. Evolution Fasteners (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04042865
Private limited company
Age
25 years
Incorporated 25 July 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (19 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 1b, 1 Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
England
Same address for the past 10 years
Telephone
02089536856
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in May 1954
Director • British • Lives in Scotland • Born in Dec 1987
Secretary • Secretary • British • Born in Nov 1958
Evolution Fasteners (Holdings) Limited
PSC
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Mutual Companies
LKS Investment Limited
Ka Cheuk Leung is a mutual person.
Active
Evolution Fasteners (Holdings) Limited
Ka Cheuk Leung is a mutual person.
Active
Enterprise Building System Ltd
Ka Cheuk Leung is a mutual person.
Active
Evolution Fasteners (N.I.) Ltd
Ka Cheuk Leung is a mutual person.
Active
The Institution Of Engineers In Scotland
Eur ING Ryan Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.45M
Increased by £709K (+96%)
Turnover
£13.25M
Increased by £1.22M (+10%)
Employees
29
Increased by 1 (+4%)
Total Assets
£11.6M
Decreased by £435K (-4%)
Total Liabilities
-£1.28M
Decreased by £1M (-44%)
Net Assets
£10.31M
Increased by £566K (+6%)
Debt Ratio (%)
11%
Decreased by 7.92% (-42%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 27 Oct 2025
Charge Satisfied
28 Days Ago on 14 Oct 2025
Charge Satisfied
1 Month Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
New Charge Registered
2 Years 8 Months Ago on 17 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Satisfaction of charge 040428650006 in full
Submitted on 14 Oct 2025
Satisfaction of charge 040428650005 in full
Submitted on 10 Oct 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 22 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Registration of charge 040428650006, created on 17 March 2023
Submitted on 22 Mar 2023
Registration of charge 040428650005, created on 9 January 2023
Submitted on 9 Jan 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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