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Evoke Creative (Holdings) Limited

Evoke Creative (Holdings) Limited is an active company incorporated on 12 May 2017 with the registered office located in Wirral, Merseyside. Evoke Creative (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10767102
Private limited company
Age
8 years
Incorporated 12 May 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Unit 6 And 7 Power Station Business Park
Thermal Road
Wirral
Bromborough
CH62 4YB
England
Same address for the past 7 years
Telephone
0151 3343716
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1980
Director • Non-Executive Director • British • Lives in England • Born in May 1978
Director • Cfo • British • Lives in Wales • Born in Oct 1985
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Evoke Creative Limited
Mr Dean Paul Ward, Mr Peter Mark Edwards, and 1 more are mutual people.
Active
Apposing Limited
Mr Peter Mark Edwards and Ms Louise Megan Kathleen Bailey are mutual people.
Active
Apposing Group Limited
Mr Peter Mark Edwards and Ms Louise Megan Kathleen Bailey are mutual people.
Active
Buy It Direct Ltd
Ian Philip Plumb is a mutual person.
Active
Mercer & Hughes Limited
Ian Philip Plumb is a mutual person.
Active
Aspen & Ewell Services Ltd
Ian Philip Plumb is a mutual person.
Active
ABJV Limited
Ian Philip Plumb is a mutual person.
Active
Kin Pet Care Limited
Ian Philip Plumb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£462K
Increased by £86K (+23%)
Turnover
£31.12M
Increased by £7.21M (+30%)
Employees
122
Increased by 12 (+11%)
Total Assets
£15.79M
Increased by £6.95M (+79%)
Total Liabilities
-£18.09M
Increased by £7.52M (+71%)
Net Assets
-£2.3M
Decreased by £565K (+33%)
Debt Ratio (%)
115%
Decreased by 5.07% (-4%)
Latest Activity
Shares Cancelled
3 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Own Shares Purchased
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Peter Mark Edwards Appointed
1 Year 7 Months Ago on 15 Mar 2024
Ms Louise Megan Kathleen Bailey Appointed
1 Year 7 Months Ago on 15 Mar 2024
Rhys Patrick Mathew Davenport Resigned
1 Year 9 Months Ago on 26 Jan 2024
Mr Matthew Joseph Widdall Appointed
1 Year 9 Months Ago on 26 Jan 2024
Neil Andrew Clark (PSC) Resigned
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Resolutions
Submitted on 15 Aug 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 25 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 21 May 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Purchase of own shares.
Submitted on 20 Mar 2025
Statement of capital on 31 January 2025
Submitted on 31 Jan 2025
Statement by Directors
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Solvency Statement dated 30/01/25
Submitted on 31 Jan 2025
Repayment History
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