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Evolve 4 Limited

Evolve 4 Limited is an active company incorporated on 13 March 2020 with the registered office located in Huntingdon, Cambridgeshire. Evolve 4 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12515946
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2-8 The Interchange Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
England
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was Grange House 5 Grange Lane Winsford Cheshire CW7 2BP England
Telephone
01606 302059
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Oct 1978
Director • Irish • Lives in Ireland • Born in Jul 1973
Director • Irish • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
TSL Limited
Jacqueline Wild and are mutual people.
Active
Tonroe Group Limited
Jacqueline Wild and are mutual people.
Active
Smartparc Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 2 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 3 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 4 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 5 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc Derby FM Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.61K
Decreased by £10.26K (-31%)
Turnover
£421.39K
Decreased by £27.23K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£434.88K
Increased by £234.31K (+117%)
Total Liabilities
-£46.13K
Decreased by £64.64K (-58%)
Net Assets
£388.75K
Increased by £298.95K (+333%)
Debt Ratio (%)
11%
Decreased by 44.62% (-81%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Neil Michael George Resigned
3 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Peter Gerard Graham Appointed
2 Years 2 Months Ago on 30 Aug 2023
Pat Tracey Appointed
2 Years 2 Months Ago on 30 Aug 2023
Paul David Old Resigned
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Neil Michael George as a secretary on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Nov 2023
Registered office address changed from Grange House 5 Grange Lane Winsford Cheshire CW7 2BP England to 2-8 the Interchange Latham Road Huntingdon Cambridgeshire PE29 6YE on 18 September 2023
Submitted on 18 Sep 2023
Appointment of Neil Michael George as a secretary on 30 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Ernest Dewhirst as a director on 30 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Susan Elizabeth Dewhirst as a director on 30 August 2023
Submitted on 6 Sep 2023
Repayment History
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