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Evolution (Staffordshire) Limited

Evolution (Staffordshire) Limited is an active company incorporated on 20 May 2016 with the registered office located in Stoke-on-Trent, Cheshire. Evolution (Staffordshire) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10190782
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Dunwood House Dunnocksfold House
Alsager
Stoke On Trent
Staffordshire
ST7 2TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1951
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Feb 1981
Heath (RG 2025) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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RH Plant Hire Holdings Ltd
Mr Lee Nathan Heath and Mr Roy Heath are mutual people.
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DW Residential Portfolio Realisations 2025 Limited
Mr Lee Nathan Heath and Mr Scott Daniel Heath are mutual people.
Active
MH Festival Park Limited
Mr Scott Daniel Heath is a mutual person.
Active
DJH Audit Limited
Mr Scott Daniel Heath is a mutual person.
Active
Perodich Limited
Mr Lee Nathan Heath is a mutual person.
Active
Evolution (Walsall) Limited
Mr Scott Daniel Heath is a mutual person.
Active
Wealth Experts Holdings Limited
Mr Scott Daniel Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£120.17K
Increased by £69.93K (+139%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.81M
Increased by £163.67K (+4%)
Total Liabilities
-£3.13M
Increased by £52.68K (+2%)
Net Assets
£677.77K
Increased by £110.99K (+20%)
Debt Ratio (%)
82%
Decreased by 2.25% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Heath (Rg 2025) Limited (PSC) Appointed
7 Months Ago on 25 Mar 2025
Lee Nathan Heath (PSC) Resigned
7 Months Ago on 25 Mar 2025
Scott Daniel Heath (PSC) Resigned
7 Months Ago on 25 Mar 2025
Gillian Barbara Heath (PSC) Resigned
1 Year 7 Months Ago on 4 Apr 2024
Scott Daniel Heath (PSC) Appointed
1 Year 7 Months Ago on 4 Apr 2024
Lee Nathan Heath (PSC) Appointed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Cessation of Gillian Barbara Heath as a person with significant control on 4 April 2024
Submitted on 3 Oct 2025
Notification of Lee Nathan Heath as a person with significant control on 4 April 2024
Submitted on 3 Oct 2025
Notification of Scott Daniel Heath as a person with significant control on 4 April 2024
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Cessation of Scott Daniel Heath as a person with significant control on 25 March 2025
Submitted on 3 Oct 2025
Cessation of Lee Nathan Heath as a person with significant control on 25 March 2025
Submitted on 3 Oct 2025
Notification of Heath (Rg 2025) Limited as a person with significant control on 25 March 2025
Submitted on 3 Oct 2025
Registration of charge 101907820009, created on 20 June 2025
Submitted on 23 Jun 2025
Registration of charge 101907820008, created on 20 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Repayment History
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