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Volution Music Limited

Volution Music Limited is an active company incorporated on 30 November 2004 with the registered office located in Chepstow, Gwent. Volution Music Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05300020
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Riverside Court
Beaufort Park Way
Chepstow
Mon
NP16 5UH
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in May 1955
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in Scotland • Born in Jul 1976
Director • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
The Emotional Intelligence Company Limited
Mrs Gillian Elizabeth Coles and Derek Lloyd Parfitt are mutual people.
Active
Swallet Management Solutions Limited
Mrs Gillian Elizabeth Coles and Derek Lloyd Parfitt are mutual people.
Active
Volution Music Operations Limited
Derek Lloyd Parfitt is a mutual person.
Active
Volution Analytics UK Limited
Derek Lloyd Parfitt is a mutual person.
Active
Volution Music Discovery Ltd
Derek Lloyd Parfitt is a mutual person.
Active
Volution Music Group Limited
Derek Lloyd Parfitt is a mutual person.
Active
Prodeal Limited
Derek Lloyd Parfitt is a mutual person.
Active
SMS Payroll Ltd
Derek Lloyd Parfitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£189
Decreased by £346 (-65%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£71.3K
Increased by £494 (+1%)
Total Liabilities
-£64.15K
Increased by £3.17K (+5%)
Net Assets
£7.14K
Decreased by £2.67K (-27%)
Debt Ratio (%)
90%
Increased by 3.84% (+4%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
William Mctaggart Resigned
10 Months Ago on 10 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Mr James Docherty Details Changed
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of William Mctaggart as a director on 10 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 2 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 11 Aug 2023
Director's details changed for Mr James Docherty on 29 November 2022
Submitted on 5 Dec 2022
Confirmation statement made on 30 November 2022 with updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 27 Aug 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 30 Nov 2021
Repayment History
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