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Evo Holdco Limited

Evo Holdco Limited is an active company incorporated on 21 September 2017 with the registered office located in Liverpool, Merseyside. Evo Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10975667
Private limited company
Age
7 years
Incorporated 21 September 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Units 5-8 Paramount Business Park
Wilson Road
Liverpool
L36 6AW
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Dec 1966
Director • Dentist • British • Lives in UK • Born in Apr 1989
Director • British • Lives in UK • Born in Jul 1973
Director • Chair Person • Irish • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Evo Dental Centre Limited
Karl O'Higgins, Dr Rudra Deep Mukherjee, and 3 more are mutual people.
Active
Evo Bidco Limited
Karl O'Higgins and Vicki Clare Milton are mutual people.
Active
Hesley Hall Limited
Kevan Peter Doyle is a mutual person.
Active
Hesley Services Limited
Kevan Peter Doyle is a mutual person.
Active
The Hesley Group Limited
Kevan Peter Doyle is a mutual person.
Active
Hesley Care & Education Limited
Kevan Peter Doyle is a mutual person.
Active
The Drama Hut Limited
Kevan Peter Doyle is a mutual person.
Active
Juriba Limited
Alistair Jeremy Brew 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
£3.31M
Increased by £1.1M (+50%)
Turnover
£16.9M
Increased by £4.09M (+32%)
Employees
95
Increased by 16 (+20%)
Total Assets
£10.55M
Increased by £2.46M (+30%)
Total Liabilities
-£15.24M
Increased by £1.43M (+10%)
Net Assets
-£4.69M
Increased by £1.03M (-18%)
Debt Ratio (%)
144%
Decreased by 26.18% (-15%)
Latest Activity
Rudra Deep Mukherjee Resigned
5 Months Ago on 25 Mar 2025
Simran Singh Charles Chaggar Appointed
5 Months Ago on 25 Mar 2025
Inspection Address Changed
5 Months Ago on 17 Mar 2025
Group Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 14 Jan 2024
Mr Peter-Kevan Doyle Details Changed
4 Years Ago on 11 Jan 2021
Mr Kevan-Peter Peter Doyle Details Changed
4 Years Ago on 11 Jan 2021
Bgf Investment Management Limited (PSC) Appointed
7 Years Ago on 25 Oct 2017
Bgf Gp Limited (PSC) Resigned
7 Years Ago on 25 Oct 2017
Get Credit Report
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Documents
Cessation of Bgf Gp Limited as a person with significant control on 25 October 2017
Submitted on 5 Sep 2025
Notification of Bgf Investment Management Limited as a person with significant control on 25 October 2017
Submitted on 5 Sep 2025
Appointment of Simran Singh Charles Chaggar as a director on 25 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Rudra Deep Mukherjee as a director on 25 March 2025
Submitted on 8 Apr 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 29 Oct 2024
Submitted on 18 Jun 2024
Submitted on 18 Jun 2024
Submitted on 18 Jun 2024
Repayment History
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