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Evolve 4 Solutions Limited

Evolve 4 Solutions Limited is an active company incorporated on 30 May 2020 with the registered office located in Huntingdon, Cambridgeshire. Evolve 4 Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12636077
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
2-8 The Interchange Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
United Kingdom
Address changed on 18 Sep 2023 (1 year 12 months ago)
Previous address was Grange House 5 Grange Lane Winsford Cheshire CW7 2BP England
Telephone
01606 302059
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1967
Director • Irish • Lives in Ireland • Born in Jul 1973
Director • Irish • Lives in Ireland • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
TSL Limited
Michael Aidan McDonnell is a mutual person.
Active
Tonroe Group Limited
Michael Aidan McDonnell is a mutual person.
Active
Rockland Quarries Limited
Michael Aidan McDonnell is a mutual person.
Active
Rockland Concrete Limited
Michael Aidan McDonnell is a mutual person.
Active
Rockland Cement Limited
Michael Aidan McDonnell is a mutual person.
Active
Rockland Aggregates Limited
Michael Aidan McDonnell is a mutual person.
Active
Rockland Group Limited
Michael Aidan McDonnell is a mutual person.
Active
TSL Projects Limited
Michael Aidan McDonnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£386.79K
Increased by £70.92K (+22%)
Turnover
£911.34K
Increased by £911.34K (%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.29M
Increased by £595.52K (+86%)
Total Liabilities
-£1.68M
Increased by £885.11K (+111%)
Net Assets
-£392.3K
Decreased by £289.59K (+282%)
Debt Ratio (%)
130%
Increased by 15.62% (+14%)
Latest Activity
Neil Michael George Resigned
1 Month Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 12 Months Ago on 18 Sep 2023
Peter Gerard Graham Appointed
2 Years Ago on 30 Aug 2023
Paul David Old Resigned
2 Years Ago on 30 Aug 2023
Pat Tracey Appointed
2 Years Ago on 30 Aug 2023
Susan Elizabeth Dewhirst Resigned
2 Years Ago on 30 Aug 2023
Neil Michael George Appointed
2 Years Ago on 30 Aug 2023
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Documents
Termination of appointment of Neil Michael George as a secretary on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 16 Jul 2024
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
Termination of appointment of Ernest Dewhirst as a director on 30 August 2023
Submitted on 6 Sep 2023
Appointment of Neil Michael George as a secretary 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
Appointment of Pat Tracey as a director on 30 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Paul David Old as a director on 30 August 2023
Submitted on 6 Sep 2023
Repayment History
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