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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.
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 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Evolveodm 1 Smithy Court
Smithy Brook Road
Wigan
Lancashire
WN3 6PS
England
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG England
Telephone
03332070364
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Jul 1999
Director • British • Lives in England • Born in Aug 1974
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£523K
Decreased by £1.08M (-67%)
Turnover
£16.43M
Increased by £3.45M (+27%)
Employees
99
Increased by 18 (+22%)
Total Assets
£6.02M
Increased by £48K (+1%)
Total Liabilities
-£4.49M
Increased by £455K (+11%)
Net Assets
£1.53M
Decreased by £407K (-21%)
Debt Ratio (%)
75%
Increased by 7.02% (+10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Lee John Simpson Appointed
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Evolve B G Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Adam Cole (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Jonathan Henry Shaw (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Get Credit Report
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Documents
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
Registration of charge 056596140004, created on 31 July 2024
Submitted on 2 Aug 2024
Repayment History
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