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Evolution Group Ltd

Evolution Group Ltd is a liquidation company incorporated on 26 February 2015 with the registered office located in Hereford, Herefordshire. Evolution Group Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09459452
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1470 days
Dated 2 October 2020 (5 years ago)
Next confirmation dated 2 October 2021
Was due on 16 October 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1394 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road
Rotherwas Industrial Estate
Hereford
HR2 6FE
Address changed on 20 Jan 2025 (9 months ago)
Previous address was Pkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE
Telephone
01134001401
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Oct 1979
Director • Tree Surgeon • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
SK Meta Assets Ltd
Stephen Kenworthy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£74.64K
Decreased by £12.64K (-14%)
Total Liabilities
-£66.94K
Decreased by £18.56K (-22%)
Net Assets
£7.7K
Increased by £5.92K (+333%)
Debt Ratio (%)
90%
Decreased by 8.27% (-8%)
Latest Activity
Liquidator Removed By Court
3 Months Ago on 1 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 1 Jul 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 3 May 2024
Liquidator Removed By Court
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Voluntary Liquidator Appointed
4 Years Ago on 22 Jul 2021
Registered Address Changed
4 Years Ago on 21 Jul 2021
Micro Accounts Submitted
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Oct 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Sep 2025
Appointment of a voluntary liquidator
Submitted on 1 Jul 2025
Removal of liquidator by court order
Submitted on 1 Jul 2025
Registered office address changed from Pkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 20 January 2025
Submitted on 20 Jan 2025
Liquidators' statement of receipts and payments to 7 July 2024
Submitted on 6 Sep 2024
Registered office address changed from Blb Advisory Limted Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Pkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 3 May 2024
Submitted on 3 May 2024
Liquidators' statement of receipts and payments to 7 July 2023
Submitted on 5 Sep 2023
Liquidators' statement of receipts and payments to 7 July 2022
Submitted on 13 Sep 2022
Removal of liquidator by court order
Submitted on 1 Aug 2022
Registered office address changed from Staradvise Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 9 May 2022
Submitted on 9 May 2022
Repayment History
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