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Evolution Covers Limited

Evolution Covers Limited is an active company incorporated on 6 May 2014 with the registered office located in Kidlington, Oxfordshire. Evolution Covers Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09024095
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Walker House
Langford Lane
Kidlington
OX5 1HT
England
Address changed on 12 Jan 2024 (1 year 7 months ago)
Previous address was 40 Murdock Road Bicester Oxon OX26 4PP
Telephone
01865291980
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in England • Born in Dec 1970
Director • Operations Manager • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Marquees Limited
Simon David Aust and Mrs. Lianne Claire Hayday are mutual people.
Active
Kidlington Tyre & Auto Centre Ltd
Mrs. Lianne Claire Hayday is a mutual person.
Active
Bespoke Cover Solutions Ltd
Simon David Aust is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.83K
Increased by £6.74K (+218%)
Total Liabilities
-£11.12K
Increased by £7.92K (+247%)
Net Assets
-£1.29K
Decreased by £1.17K (+1020%)
Debt Ratio (%)
113%
Increased by 9.38% (+9%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mrs. Lianne Claire Hayday (PSC) Details Changed
11 Months Ago on 9 Oct 2024
Simon David Aust Resigned
11 Months Ago on 27 Sep 2024
Simon David Aust (PSC) Resigned
11 Months Ago on 27 Sep 2024
Micro Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Current accounting period shortened from 31 May 2026 to 31 March 2026
Submitted on 11 Jul 2025
Change of details for Mrs. Lianne Claire Hayday as a person with significant control on 9 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Cessation of Simon David Aust as a person with significant control on 27 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Simon David Aust as a director on 27 September 2024
Submitted on 9 Oct 2024
Micro company accounts made up to 31 May 2024
Submitted on 9 Sep 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 16 May 2024
Registered office address changed from 40 Murdock Road Bicester Oxon OX26 4PP to Walker House Langford Lane Kidlington OX5 1HT on 12 January 2024
Submitted on 12 Jan 2024
Micro company accounts made up to 31 May 2023
Submitted on 17 Oct 2023
Certificate of change of name
Submitted on 22 Aug 2023
Repayment History
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