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Evopack Limited

Evopack Limited is an active company incorporated on 2 November 2010 with the registered office located in Telford, Shropshire. Evopack Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07427304
Private limited company
Age
14 years
Incorporated 2 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Units 11 + 12
Hortonwood 32
Telford
Shropshire
TF1 7EU
Same address for the past 14 years
Telephone
01952 228600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Dec 1968
Evolution Foods Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Foods Ltd
Mr Mark Ronald Bevan, Mr David Christopher Cooper, and 1 more are mutual people.
Active
Natural Selection Foods Limited
Mr Mark Ronald Bevan, Mr David Christopher Cooper, and 1 more are mutual people.
Active
Evolution Shrewsbury Investments Limited
Mr Mark Ronald Bevan and Mr James Russell Knott are mutual people.
Active
Evolution Home And Leisure Limited
Mr Mark Ronald Bevan and Mr James Russell Knott are mutual people.
Active
Studio Evolution Limited
Mr James Russell Knott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20.75K
Decreased by £9.14K (-31%)
Turnover
Unreported
Same as previous period
Employees
303
Increased by 40 (+15%)
Total Assets
£5.48M
Increased by £2.91M (+113%)
Total Liabilities
-£10.31M
Increased by £5.42M (+111%)
Net Assets
-£4.83M
Decreased by £2.52M (+109%)
Debt Ratio (%)
188%
Decreased by 1.92% (-1%)
Latest Activity
Charge Satisfied
4 Months Ago on 8 May 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Mr James Russell Knott Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Nov 2021
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Documents
Satisfaction of charge 074273040002 in full
Submitted on 8 May 2025
Registration of charge 074273040003, created on 9 April 2025
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 4 Feb 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 9 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 9 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 9 Mar 2024
Repayment History
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