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Evolution Logistics Limited

Evolution Logistics Limited is an active company incorporated on 26 January 2001 with the registered office located in Derby, Derbyshire. Evolution Logistics Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04148453
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bezant House Bradgate Park View
Chellaston
Derby
DE73 5UH
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
01614365111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1982
Director • Executive Chairman • Canadian • Lives in Canada • Born in Aug 1960
Director • President And Ceo • British • Lives in England • Born in Apr 1976
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jun 1977
Evolution Logistics Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Time Critical Limited
Mr Hanif Nanji, Graham Little, and 2 more are mutual people.
Active
Evolution Time Critical Deutschland Limited
Mr Hanif Nanji, Graham Little, and 2 more are mutual people.
Active
Evolution Logistics Group Limited
Mr Hanif Nanji, Graham Little, and 2 more are mutual people.
Active
Metro Supply Chain Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain (UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain Holdings (UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain (PL UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain (SCG UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£326K
Decreased by £95K (-23%)
Turnover
£10.04M
Decreased by £3.58M (-26%)
Employees
36
Decreased by 5 (-12%)
Total Assets
£7.32M
Decreased by £1.44M (-16%)
Total Liabilities
-£2.49M
Decreased by £736K (-23%)
Net Assets
£4.84M
Decreased by £707K (-13%)
Debt Ratio (%)
34%
Decreased by 2.8% (-8%)
Latest Activity
Graham Little Resigned
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
3 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Christopher Paul John Fenton Appointed
2 Years 5 Months Ago on 3 Apr 2023
Martin Stephenson Graham Resigned
2 Years 5 Months Ago on 3 Apr 2023
Mr Hanif Nanji Details Changed
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Termination of appointment of Graham Little as a director on 25 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 25 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Registration of charge 041484530004, created on 1 March 2024
Submitted on 5 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 1 August 2023
Submitted on 1 Aug 2023
Termination of appointment of Martin Stephenson Graham as a director on 3 April 2023
Submitted on 3 May 2023
Repayment History
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