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Evaluation Consultants Limited

Evaluation Consultants Limited is an active company incorporated on 3 April 2003 with the registered office located in Whyteleafe, Surrey. Evaluation Consultants Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04721646
Private limited company
Age
22 years
Incorporated 3 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Bourne House
Godstone Road
Whyteleafe
CR3 0BL
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was Office 46, Bourne House Godstone Road Whyteleafe CR3 0BL England
Telephone
02032061470
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in May 1963
Secretary • British
Mr Rory Oaden Gallagher
PSC • British • Lives in UK • Born in Sep 1978
Evaluation Holdings Ltd
PSC
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Mutual Companies
83 Waddon New Road Limited
Rory Oaden Gallagher is a mutual person.
Active
Hubb Innovations Ltd
Rory Oaden Gallagher is a mutual person.
Active
Bishops Square Services Ltd
Rory Oaden Gallagher is a mutual person.
Active
Evaluation Holdings Ltd
Rory Oaden Gallagher is a mutual person.
Active
Evaluation Usa Limited
Rory Oaden Gallagher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£430.35K
Decreased by £329.16K (-43%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 7 (-13%)
Total Assets
£2.24M
Increased by £191.53K (+9%)
Total Liabilities
-£998.79K
Increased by £267.58K (+37%)
Net Assets
£1.24M
Decreased by £76.05K (-6%)
Debt Ratio (%)
45%
Increased by 8.9% (+25%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 4 Oct 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Angela Eva Resigned
7 Months Ago on 31 Mar 2025
Evaluation Holdings Ltd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Nick Girvan & Angela Eva (PSC) Resigned
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 4 Oct 2025
Satisfaction of charge 047216460001 in full
Submitted on 3 Jul 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 10 Apr 2025
Termination of appointment of Angela Eva as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Cessation of Nick Girvan & Angela Eva as a person with significant control on 28 October 2024
Submitted on 17 Nov 2024
Notification of Evaluation Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 17 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Change of share class name or designation
Submitted on 11 Nov 2024
Registered office address changed from Office 46, Bourne House Godstone Road Whyteleafe CR3 0BL England to Bourne House Godstone Road Whyteleafe CR3 0BL on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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