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Evolution Foods Ltd

Evolution Foods Ltd is an active company incorporated on 16 June 2006 with the registered office located in Telford, Shropshire. Evolution Foods Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05848642
Private limited company
Age
19 years
Incorporated 16 June 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Evolution Foods Ltd
Contact Update Details
Address
11 - 14 Hortonwood 32
Telford
Shropshire
TF1 7EU
England
Same address for the past 9 years
Telephone
01952228600
Email
Available in Endole App
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People
Officers
9
Shareholders
5
Controllers (PSC)
6
James Russell Knott
Secretary • PSC • PSC • Director • British • Lives in England • Born in Feb 1968
David Christopher Cooper
PSC • PSC • British • Lives in UK • Born in Dec 1968
Stephen James Hollick
Director • British • Lives in England • Born in Mar 1975
Michael Stenholt Alexander
Director • British • Lives in England • Born in Mar 1962
Fatma Akalin McGee
Director • British • Lives in UK • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Natural Selection Foods Limited
Mark Ronald Bevan, David Christopher Cooper, and 2 more are mutual people.
Active
Evopack Limited
Mark Ronald Bevan, David Christopher Cooper, and 1 more are mutual people.
Active
Evolution Shrewsbury Investments Limited
Mark Ronald Bevan and James Russell Knott are mutual people.
Active
Evolution Home And Leisure Limited
Mark Ronald Bevan and James Russell Knott are mutual people.
Active
Studio Evolution Limited
James Russell Knott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£920K
Increased by £212K (+30%)
Turnover
£101.33M
Increased by £7.92M (+8%)
Employees
344
Increased by 43 (+14%)
Total Assets
£45.44M
Increased by £4.95M (+12%)
Total Liabilities
-£37.15M
Increased by £4.79M (+15%)
Net Assets
£8.29M
Increased by £156K (+2%)
Debt Ratio (%)
82%
Increased by 1.84% (+2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
6 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 9 Apr 2025
New Charge Registered
7 Months Ago on 9 Apr 2025
Group Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Fatma Akalin Mcgee Resigned
1 Year Ago on 8 Nov 2024
Mr. James Russell Knott Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
John Blake Malcolm (PSC) Appointed
9 Years Ago on 6 Apr 2016
Emma Knott (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Satisfaction of charge 058486420008 in full
Submitted on 30 Apr 2025
Registration of charge 058486420009, created on 9 April 2025
Submitted on 9 Apr 2025
Registration of charge 058486420010, created on 9 April 2025
Submitted on 9 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Fatma Akalin Mcgee as a director on 8 November 2024
Submitted on 8 Nov 2024
Notification of Emma Knott as a person with significant control on 6 April 2016
Submitted on 29 Oct 2024
Notification of John Blake Malcolm as a person with significant control on 6 April 2016
Submitted on 29 Oct 2024
Second filing for the notification of James Russell Knott as a person with significant control
Submitted on 27 Oct 2024
Second filing for the notification of David Christopher Cooper as a person with significant control
Submitted on 27 Oct 2024
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Repayment History
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