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Evolution Group Holdings Limited

Evolution Group Holdings Limited is an active company incorporated on 6 November 2015 with the registered office located in Rayleigh, Essex. Evolution Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09860821
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
22 Sirdar Road
Brook Road Industrial Estate
Rayleigh
SS6 7XF
England
Address changed on 6 Dec 2022 (2 years 10 months ago)
Previous address was 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom
Telephone
020 71836776
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1983
PSC • Director • English • Lives in UK • Born in Oct 1982 • Maritime Security
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Enabling Services Limited
Miss Stacey Anne Bailey and Samuel Tape are mutual people.
Active
Plant Max Limited
Samuel Tape is a mutual person.
Active
Evolution Demolition Services Limited
Miss Stacey Anne Bailey is a mutual person.
Active
Evolution Diamond Drilling Limited
Miss Stacey Anne Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£31.32K
Decreased by £25.66K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£175.15K
Decreased by £101.73K (-37%)
Total Liabilities
-£174.07K
Decreased by £101.96K (-37%)
Net Assets
£1.08K
Increased by £236 (+28%)
Debt Ratio (%)
99%
Decreased by 0.31% (-0%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 29 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 6 Dec 2022
Accounting Period Shortened
2 Years 10 Months Ago on 25 Nov 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 19 Nov 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 1 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Previous accounting period shortened from 26 November 2022 to 30 June 2022
Submitted on 29 Mar 2023
Micro company accounts made up to 30 November 2021
Submitted on 24 Feb 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 14 Dec 2022
Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to 22 Sirdar Road Brook Road Industrial Estate Rayleigh SS6 7XF on 6 December 2022
Submitted on 6 Dec 2022
Previous accounting period shortened from 27 November 2021 to 26 November 2021
Submitted on 25 Nov 2022
Repayment History
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