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Evobead Limited

Evobead Limited is an active company incorporated on 16 June 2017 with the registered office located in Pontyclun, Mid Glamorgan. Evobead Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10821808
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
Unit 9i Hepworth Park Coed-Cae Lane
Coed-Cae Lane
Pontyclun
Rhonna Cynon Taf
CF72 9FQ
Wales
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was Unit 9I Hepworth Park Coed-Cae Lane Pontyclun Rhonna Cynon Taf CF72 9DX Wales
Telephone
01443 228584
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Director • Commercial Director • Welsh • Lives in Wales • Born in Aug 1983
Director • Technical And Systems Director • British • Lives in UK • Born in Mar 1968
Evo-Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M4 Consultancy Services Ltd
Simon McCutcheon is a mutual person.
Active
Brands
EvoBead
EvoBead is a manufacturer and supplier of EPS bead for cavity wall insulation.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£81.46K
Increased by £26.45K (+48%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£0
Decreased by £422.04K (-100%)
Total Liabilities
£0
Decreased by £161.12K (-100%)
Net Assets
£0
Decreased by £260.92K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Paul Wesley Simpson (PSC) Resigned
1 Month Ago on 9 Sep 2025
Gary Kenneth Randle (PSC) Resigned
1 Month Ago on 9 Sep 2025
Evo-Holdings Limited (PSC) Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Stephen James Morgan Resigned
1 Year 4 Months Ago on 20 Jun 2024
Anthony Paul Burrows Resigned
1 Year 4 Months Ago on 20 Jun 2024
Mr Simon Mccutcheon Appointed
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Cessation of Gary Kenneth Randle as a person with significant control on 9 September 2025
Submitted on 11 Sep 2025
Cessation of Paul Wesley Simpson as a person with significant control on 9 September 2025
Submitted on 11 Sep 2025
Notification of Evo-Holdings Limited as a person with significant control on 9 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 August 2024
Submitted on 29 May 2025
Registered office address changed from Unit 9I Hepworth Park Coed-Cae Lane Pontyclun Rhonna Cynon Taf CF72 9DX Wales to Unit 9I Hepworth Park Coed-Cae Lane Coed-Cae Lane Pontyclun Rhonna Cynon Taf CF72 9FQ on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Anthony Paul Burrows as a director on 20 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Simon Mccutcheon as a director on 20 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Stephen James Morgan as a director on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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