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Evolution Fasteners (Holdings) Limited

Evolution Fasteners (Holdings) Limited is an active company incorporated on 12 August 2020 with the registered office located in Borehamwood, Hertfordshire. Evolution Fasteners (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12808011
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
One Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1954
Director • Engineer • British • Lives in UK • Born in May 1987
Director • Financial Director • British • Lives in UK • Born in Mar 1980
Secretary
Mr Michael Anthony Keisner
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise Building System Ltd
Michael Anthony Keisner and Ka Cheuk Leung are mutual people.
Active
Evolution Fasteners (N.I.) Ltd
Michael Anthony Keisner and Ka Cheuk Leung are mutual people.
Active
Evolution Fasteners (UK) Limited
Ka Cheuk Leung is a mutual person.
Active
LKS Investment Limited
Ka Cheuk Leung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.59M
Increased by £760K (+91%)
Turnover
£14.64M
Increased by £1.38M (+10%)
Employees
35
Increased by 1 (+3%)
Total Assets
£12.34M
Increased by £633K (+5%)
Total Liabilities
-£1.37M
Decreased by £976K (-42%)
Net Assets
£10.98M
Increased by £1.61M (+17%)
Debt Ratio (%)
11%
Decreased by 8.93% (-45%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Own Shares Purchased
11 Months Ago on 3 Dec 2024
Shares Cancelled
11 Months Ago on 3 Dec 2024
Group Accounts Submitted
11 Months Ago on 18 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 28 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 27 Aug 2024
Mr Nicholas Keisner Appointed
1 Year 3 Months Ago on 1 Aug 2024
Own Shares Purchased
1 Year 5 Months Ago on 7 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 7 Jun 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 15 Apr 2025
Purchase of own shares.
Submitted on 3 Dec 2024
Cancellation of shares. Statement of capital on 14 October 2024
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Purchase of own shares.
Submitted on 28 Aug 2024
Cancellation of shares. Statement of capital on 31 July 2024
Submitted on 27 Aug 2024
Appointment of Mr Nicholas Keisner as a director on 1 August 2024
Submitted on 1 Aug 2024
Cancellation of shares. Statement of capital on 30 April 2024
Submitted on 7 Jun 2024
Purchase of own shares.
Submitted on 7 Jun 2024
Repayment History
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