ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 20 years ago.
Status
Active
Active since incorporation
Company No
05659614
Private limited company
Age
20 years
Incorporated 20 December 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Evolveodm 1 Smithy Court
Smithy Brook Road
Wigan
Lancashire
WN3 6PS
England
Address changed on 5 Jun 2023 (2 years 8 months ago)
Previous address was Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS England
Telephone
03332070364
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Jul 1999
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
S-Brown Property Investments Limited
Ryan James Stephenson-Brown is a mutual person.
Active
Cab Properties Limited
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
Robert Brown, Jonathan Henry Shaw, and 1 more are mutual people.
Dissolved
5G Voice And Data Limited
Robert Brown, Jonathan Henry Shaw, and 1 more are mutual people.
Dissolved
GB3 Limited
Robert Brown and Jonathan Henry Shaw are mutual people.
Dissolved
Urban Origin Limited
Robert Brown and Jonathan Henry Shaw are mutual people.
Dissolved
Onecore Group Limited
Robert Brown and Ryan James Stephenson-Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
Mr Lee John Simpson Appointed
1 Year 3 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 1 Aug 2024
Evolve B G Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 31 Jul 2024
Adam Cole (PSC) Resigned
1 Year 6 Months Ago on 31 Jul 2024
Jonathan Henry Shaw (PSC) Resigned
1 Year 6 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 31 Jul 2024
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
Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 5 Jan 2026
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
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
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 Adam Cole as a person with significant control on 31 July 2024
Submitted on 7 Aug 2024
Cessation of Jonathan Henry Shaw as a person with significant control on 31 July 2024
Submitted on 7 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year