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Equity Evolution Ltd

Equity Evolution Ltd is an active company incorporated on 28 February 2003 with the registered office located in Warwick, Warwickshire. Equity Evolution Ltd was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04681850
Private limited company
Age
22 years
Incorporated 28 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (10 months remaining)
Contact
Address
2.19 Nicholls House Homer Close
Tachbrook Park
Leamington Spa
Warwickshire
CV34 6TT
United Kingdom
Address changed on 17 Oct 2025 (4 months ago)
Previous address was 2nd Floor 272 London Road Wallington Surrey SM6 7DJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1951
Director • PSC • British • Lives in England • Born in Jun 1959
Debbie Evelyn Cook
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Capital Resources Ltd
Errol Martin Professional Services Limited, Nigel David Cook, and 1 more are mutual people.
Active
Cliff House (Biddulph Road) Management Limited
Errol Martin Professional Services Limited is a mutual person.
Active
Ninety Clifton Hill Management Limited
Errol Martin Professional Services Limited is a mutual person.
Active
Gil Dove & Associates Limited
Errol Martin Professional Services Limited is a mutual person.
Active
CD Fex Limited
Errol Martin Professional Services Limited is a mutual person.
Active
Leydene Park Management Company Limited
Grahame Robert Purvis is a mutual person.
Active
Sunshare Limited
Errol Martin Professional Services Limited is a mutual person.
Active
Which Franchise Limited
Errol Martin Professional Services Limited 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
£23.76K
Increased by £23.76K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£874.04K
Increased by £10.76K (+1%)
Total Liabilities
-£772.69K
Increased by £2.64K (0%)
Net Assets
£101.35K
Increased by £8.12K (+9%)
Debt Ratio (%)
88%
Decreased by 0.8% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
4 Months Ago on 17 Oct 2025
Micro Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Mar 2025
Errol Martin Professional Services Limited Details Changed
1 Year 4 Months Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years 10 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Mar 2023
Accounting Period Shortened
3 Years Ago on 29 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ to 2.19 Nicholls House Homer Close Tachbrook Park Leamington Spa Warwickshire CV34 6TT on 17 October 2025
Submitted on 17 Oct 2025
Micro company accounts made up to 30 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 19 Mar 2025
Secretary's details changed for Errol Martin Professional Services Limited on 18 October 2024
Submitted on 19 Mar 2025
Micro company accounts made up to 30 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 11 Mar 2024
Micro company accounts made up to 30 March 2022
Submitted on 27 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 17 Mar 2023
Previous accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 29 Dec 2022
Repayment History
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