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Evolutionary Rail Limited
Evolutionary Rail Limited is an active company incorporated on 10 February 2010 with the registered office located in London, Greater London. Evolutionary Rail Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
07153323
Private limited company
Age
15 years
Incorporated
10 February 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
3 January 2025
(11 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(19 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Evolutionary Rail Limited
Contact
Update Details
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past
4 years
Companies in W2 1AF
Telephone
Unreported
Email
Unreported
Website
Firstgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael James Fortune
Director • Accountant • British • Lives in UK • Born in Jul 1988
David Ira Statham
Director • Commercial Director • Lives in UK • Born in Jul 1968
Gareth John Palmer
Director • Accountant • British • Lives in UK • Born in Dec 1979
First Rail Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mistral Data Limited
Michael James Fortune and David Ira Statham are mutual people.
Active
Rail Settlement Plan Limited
Michael James Fortune is a mutual person.
Active
Hull Trains Company Limited
David Ira Statham is a mutual person.
Active
First Greater Western Limited
David Ira Statham is a mutual person.
Active
First Rail Holdings Limited
David Ira Statham is a mutual person.
Active
First Customer Contact Limited
David Ira Statham is a mutual person.
Active
First Trenitalia West Coast Rail Limited
David Ira Statham is a mutual person.
Active
First Rail London Limited
David Ira Statham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£43K
Decreased by £1.23M (-97%)
Employees
6
Decreased by 10 (-63%)
Total Assets
£10.19M
Decreased by £532K (-5%)
Total Liabilities
-£21.01M
Decreased by £486K (-2%)
Net Assets
-£10.82M
Decreased by £46K (0%)
Debt Ratio (%)
206%
Increased by 5.69% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Mr Michael James Fortune Appointed
9 Months Ago on 27 Mar 2025
Mr Gareth John Palmer Appointed
9 Months Ago on 27 Mar 2025
Michael John Nelson Resigned
9 Months Ago on 27 Mar 2025
Stephen Henry Montgomery Resigned
9 Months Ago on 27 Mar 2025
Barbara Mary Salter Resigned
10 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Simon Alexander Holmes Resigned
1 Year 2 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 21 Nov 2025
Termination of appointment of Stephen Henry Montgomery as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Michael John Nelson as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Gareth John Palmer as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Michael James Fortune as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Barbara Mary Salter as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Termination of appointment of Simon Alexander Holmes as a director on 7 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 27 Feb 2024
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Repayment History
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