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Evoque Group Limited

Evoque Group Limited is an active company incorporated on 29 July 2014 with the registered office located in Walsall, West Midlands. Evoque Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09151348
Private limited company
Age
11 years
Incorporated 29 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7-8 Westgate Trading Estate, Westgate
Aldridge
Walsall
West Midlands
WS9 8EX
United Kingdom
Same address for the past 7 years
Telephone
01922324002
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1957
Director • Executive Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in England • Born in Sep 1969
Director • English • Lives in England • Born in May 1990
Director • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco Sustain Limited
Christopher Whittock and David Tucker are mutual people.
Active
Rubery Owen Holdings Limited
Higgs Secretarial Limited is a mutual person.
Active
Firwood Paints Limited
Higgs Secretarial Limited is a mutual person.
Active
Swale Motors Limited
Higgs Secretarial Limited is a mutual person.
Active
Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
Active
Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
Active
Hison Services Limited
Higgs Secretarial Limited is a mutual person.
Active
New Hall Estates Limited
Higgs Secretarial Limited is a mutual person.
Active
Brands
Evoque Group Limited
Evoque Group Limited provides waste reduction solutions to the insurance industry, working with institutions to reduce waste through recycling initiatives and salvage resale.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.99K
Decreased by £80.57K (-83%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.31M
Increased by £334.39K (+34%)
Total Liabilities
-£644.37K
Increased by £117.48K (+22%)
Net Assets
£669.5K
Increased by £216.91K (+48%)
Debt Ratio (%)
49%
Decreased by 4.75% (-9%)
Latest Activity
Ian David Whittock Resigned
23 Days Ago on 22 Oct 2025
Mr David Tucker Appointed
23 Days Ago on 22 Oct 2025
Mr Christopher Whittock Appointed
23 Days Ago on 22 Oct 2025
New Charge Registered
23 Days Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Eco Sustain Limited (PSC) Appointed
4 Months Ago on 11 Jul 2025
Gkf Nominees One Limited (PSC) Resigned
4 Months Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Aubrey Thomas Brocklebank Resigned
1 Year Ago on 29 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Change of share class name or designation
Submitted on 4 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 4 Nov 2025
Appointment of Mr David Tucker as a director on 22 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Ian David Whittock as a director on 22 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Christopher Whittock as a director on 22 October 2025
Submitted on 31 Oct 2025
Registration of charge 091513480003, created on 22 October 2025
Submitted on 24 Oct 2025
Notification of Eco Sustain Limited as a person with significant control on 11 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Repayment History
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