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Evolve 4 Group Limited

Evolve 4 Group Limited is an active company incorporated on 5 July 2020 with the registered office located in Huntingdon, Cambridgeshire. Evolve 4 Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12719900
Private limited company
Age
5 years
Incorporated 5 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 1 year 4 months 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 (11 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
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1973
Director • British • Lives in England • Born in Jul 1967
Director • Irish • Lives in Ireland • Born in Oct 1978
Director • Irish • Lives in England • Born in Apr 1974
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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£457.87K
Decreased by £54.21K (-11%)
Total Liabilities
-£666.22K
Increased by £708 (0%)
Net Assets
-£208.35K
Decreased by £54.92K (+36%)
Debt Ratio (%)
146%
Increased by 15.54% (+12%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Neil Michael George Resigned
2 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Susan Elizabeth Dewhirst Resigned
2 Years 2 Months Ago on 30 Aug 2023
Pat Tracey Appointed
2 Years 2 Months Ago on 30 Aug 2023
Peter Gerard Graham Appointed
2 Years 2 Months Ago on 30 Aug 2023
Ernest Dewhirst Resigned
2 Years 2 Months Ago on 30 Aug 2023
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Documents
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 21 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 1 Jul 2024
Resolutions
Submitted on 18 Sep 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
Memorandum and Articles of Association
Submitted on 15 Sep 2023
Change of share class name or designation
Submitted on 12 Sep 2023
Notification of Hilton Foods Limited as a person with significant control on 30 August 2023
Submitted on 6 Sep 2023
Repayment History
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