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Evolution Technical Services (Group) Limited

Evolution Technical Services (Group) Limited is an active company incorporated on 15 February 2011 with the registered office located in Elland, West Yorkshire. Evolution Technical Services (Group) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07530089
Private limited company
Age
14 years
Incorporated 15 February 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit B3 Lowfields Close
Lowfields Business Park
Elland
HX5 9DX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Feb 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Technical Services Limited
Mr John Dominic Lumb and Mr Matthew John Carver are mutual people.
Active
Some Property Company Limited
Mr John Dominic Lumb is a mutual person.
Active
Evolution FM Ltd
Mr John Dominic Lumb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £727K (+59%)
Turnover
£12.22M
Increased by £27K (0%)
Employees
82
Decreased by 8 (-9%)
Total Assets
£6.22M
Increased by £160K (+3%)
Total Liabilities
-£3.5M
Decreased by £476K (-12%)
Net Assets
£2.71M
Increased by £636K (+31%)
Debt Ratio (%)
56%
Decreased by 9.35% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Group Accounts Submitted
10 Months Ago on 21 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Notification of PSC Statement
2 Years 6 Months Ago on 5 May 2023
Richard Mark O'grady (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
John Dominic Lumb (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 15 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Second filing of Confirmation Statement dated 15 February 2024
Submitted on 28 Nov 2024
Second filing of a statement of capital following an allotment of shares on 24 April 2023
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 18 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 24 April 2023
Submitted on 19 May 2023
Notification of a person with significant control statement
Submitted on 5 May 2023
Cessation of John Dominic Lumb as a person with significant control on 1 April 2023
Submitted on 24 Apr 2023
Cessation of Richard Mark O'grady as a person with significant control on 1 April 2023
Submitted on 24 Apr 2023
Repayment History
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