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Evolution Time Critical Deutschland Limited

Evolution Time Critical Deutschland Limited is an active company incorporated on 26 November 2004 with the registered office located in Derby, Derbyshire. Evolution Time Critical Deutschland Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05297286
Private limited company
Age
20 years
Incorporated 26 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Bezant House Bradgate Park View
Chellaston
Derby
DE73 5UH
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
01332814914
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mathieu Descheneaux
Director • Canadian • Lives in Canada • Born in Jun 1977
Graham Little
Director • Managing Director • British • Lives in England • Born in Mar 1982
Hanif Nanji
Director • Canadian • Lives in Canada • Born in Aug 1960
Christopher Paul John Fenton
Director • British • Lives in England • Born in Apr 1976
Evolution Logistics Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Logistics Limited
Mathieu Descheneaux, Christopher Paul John Fenton, and 2 more are mutual people.
Active
Evolution Time Critical Limited
Mathieu Descheneaux, Christopher Paul John Fenton, and 2 more are mutual people.
Active
Evolution Logistics Group Limited
Mathieu Descheneaux, Christopher Paul John Fenton, and 2 more are mutual people.
Active
Metro Supply Chain Limited
Mathieu Descheneaux, Christopher Paul John Fenton, and 1 more are mutual people.
Active
Metro Supply Chain (UK) Limited
Mathieu Descheneaux, Christopher Paul John Fenton, and 1 more are mutual people.
Active
Metro Supply Chain Holdings (UK) Limited
Mathieu Descheneaux, Christopher Paul John Fenton, and 1 more are mutual people.
Active
Metro Supply Chain (PL UK) Limited
Mathieu Descheneaux, Christopher Paul John Fenton, and 1 more are mutual people.
Active
Metro Supply Chain (SCG UK) Limited
Mathieu Descheneaux, Christopher Paul John Fenton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£285.04K
Increased by £155.86K (+121%)
Turnover
£8.86M
Increased by £8.86M (%)
Employees
14
Increased by 1 (+8%)
Total Assets
£7.78M
Increased by £2.07M (+36%)
Total Liabilities
-£3.05M
Increased by £1.91M (+168%)
Net Assets
£4.73M
Increased by £155.84K (+3%)
Debt Ratio (%)
39%
Increased by 19.3% (+97%)
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Latest Activity
Graham Little Resigned
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Christopher Paul John Fenton Appointed
2 Years 7 Months Ago on 3 Apr 2023
Martin Stephenson Graham Resigned
2 Years 7 Months Ago on 3 Apr 2023
Mr Hanif Nanji Details Changed
2 Years 8 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 26 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Registration of charge 052972860007, created on 1 March 2024
Submitted on 5 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 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
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Repayment History
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