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Evolution Logistics Group Limited

Evolution Logistics Group Limited is an active company incorporated on 27 May 2008 with the registered office located in Derby, Derbyshire. Evolution Logistics Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06602140
Private limited company
Age
17 years
Incorporated 27 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bezant House Bradgate Park View
Chellaston
Derby
DE73 5UH
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
01332814914
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jun 1977
Director • Managing Director • British • Lives in England • Born in Mar 1982
Director • Executive Chairman • Canadian • Lives in Canada • Born in Aug 1960
Director • President And Ceo • British • Lives in England • Born in Apr 1976
Metro Supply Chain Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Logistics Limited
Mr Hanif Nanji, Graham Little, and 2 more are mutual people.
Active
Evolution Time Critical Limited
Mr Hanif Nanji, Graham Little, and 2 more are mutual people.
Active
Evolution Time Critical Deutschland Limited
Mr Hanif Nanji, Graham Little, and 2 more are mutual people.
Active
Metro Supply Chain Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain (UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain Holdings (UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain (PL UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Metro Supply Chain (SCG UK) Limited
Mr Hanif Nanji, Mr Mathieu Descheneaux, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£52
Decreased by £131 (-72%)
Turnover
Unreported
Decreased by £33K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£9.25M
Decreased by £386.93K (-4%)
Total Liabilities
-£7.81M
Decreased by £401.01K (-5%)
Net Assets
£1.43M
Increased by £14.08K (+1%)
Debt Ratio (%)
85%
Decreased by 0.77% (-1%)
Latest Activity
Graham Little Resigned
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
3 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
New Charge Registered
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Christopher Paul John Fenton Appointed
2 Years 5 Months Ago on 3 Apr 2023
Martin Stephenson Graham Resigned
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Termination of appointment of Graham Little as a director on 25 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Registration of charge 066021400003, created on 1 March 2024
Submitted on 5 Mar 2024
Resolutions
Submitted on 20 Nov 2023
Change of share class name or designation
Submitted on 9 Nov 2023
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2023
Repayment History
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