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Evolve B G Limited
Evolve B G Limited is an active company incorporated on 20 December 2005 with the registered office located in Wigan, Greater Manchester. Evolve B G Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05659614
Private limited company
Age
19 years
Incorporated
20 December 2005
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
20 December 2024
(10 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about Evolve B G Limited
Contact
Update Details
Address
Evolveodm 1 Smithy Court
Smithy Brook Road
Wigan
Lancashire
WN3 6PS
England
Address changed on
5 Jun 2023
(2 years 4 months ago)
Previous address was
Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG England
Companies in WN3 6PS
Telephone
03332070364
Email
Available in Endole App
Website
Evolveodm.co.uk
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
Mr Jonathan Henry Shaw
Director • Secretary • British • Lives in England • Born in Jan 1967
Lee John Simpson
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Mr Adam Cole
Director • British • Lives in England • Born in May 1989
Ryan James Stephenson-Brown
Director • British • Lives in England • Born in Jul 1999
Mr Robert Brown
Director • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
S-Brown Property Investments Limited
Ryan James Stephenson-Brown is a mutual person.
Active
Cab Properties Limited
Mr Robert Brown is a mutual person.
Active
Evolve B G Holdings Limited
Lee John Simpson is a mutual person.
Active
4G Voice And Data Limited
Mr Jonathan Henry Shaw, Mr Robert Brown, and 1 more are mutual people.
Dissolved
5G Voice And Data Limited
Mr Jonathan Henry Shaw, Mr Robert Brown, and 1 more are mutual people.
Dissolved
GB3 Limited
Mr Jonathan Henry Shaw and Mr Robert Brown are mutual people.
Dissolved
Urban Origin Limited
Mr Jonathan Henry Shaw and Mr Robert Brown are mutual people.
Dissolved
Onecore Group Limited
Mr Robert Brown and Ryan James Stephenson-Brown are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£4.69M
Increased by £4.16M (+796%)
Turnover
£20.73M
Increased by £4.31M (+26%)
Employees
117
Increased by 18 (+18%)
Total Assets
£10.85M
Increased by £4.83M (+80%)
Total Liabilities
-£8M
Increased by £3.51M (+78%)
Net Assets
£2.85M
Increased by £1.32M (+86%)
Debt Ratio (%)
74%
Decreased by 0.87% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Mr Lee John Simpson Appointed
11 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Aug 2024
Evolve B G Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Adam Cole (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Jonathan Henry Shaw (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 31 Jul 2024
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Get Credit Report
Discover Evolve B G Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Appointment of Mr Lee John Simpson as a director on 31 October 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Cessation of Jonathan Henry Shaw as a person with significant control on 31 July 2024
Submitted on 7 Aug 2024
Notification of Evolve B G Holdings Limited as a person with significant control on 31 July 2024
Submitted on 7 Aug 2024
Cessation of Adam Cole as a person with significant control on 31 July 2024
Submitted on 7 Aug 2024
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Repayment History
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