Evolution CBS Holdings Limited

Evolution CBS Holdings Limited is an active company incorporated on 6 January 2021 with the registered office located in Reading, Berkshire. Evolution CBS Holdings Limited was registered 4 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

13115451

Private limited company

Age

4 years

Incorporated 6 January 2021

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 5 January 2025 (8 months ago)

Next confirmation dated 5 January 2026

Due by 19 January 2026 (4 months remaining)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Feb ⟶ 31 Jan 2024 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 January 2025

Due by 31 October 2025 (1 month remaining)

Learn more about Evolution CBS Holdings Limited

Contact

Address

Asmec Centre Brunel Road
Theale
Reading
RG7 4AB
England

Address changed on 4 Jul 2025 (2 months ago)

Previous address was C/O Mackrell 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom

Companies in RG7 4AB

Telephone

Unreported

Email

Unreported

Website

Evolutioncbs.co.uk

See All Contacts

People

Officers

2

Shareholders

5

Controllers (PSC)

3

Mr Nigel Rowley

PSC • Director • British • Lives in England • Born in Oct 1963 • Solicitor

Mr Michael Spencer Whittle

Director • Managing Director • British • Lives in England • Born in Apr 1971

Mr John Robert Penn

PSC • British • Lives in England • Born in Sep 1942

Mr Jeremy Charles William Tear

PSC • British • Lives in England • Born in Jun 1954

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

Evolution Complete Business Sales Limited

Mr Michael Spencer Whittle is a mutual person.

Active

Evolution CBS Limited

Mr Michael Spencer Whittle is a mutual person.

Active

Business Mentoring Limited

Mr Michael Spencer Whittle is a mutual person.

Active

Bluehold Director Ltd

Nigel Rowley is a mutual person.

Active

APT Training Services Limited

Nigel Rowley is a mutual person.

Active

TCLL LLP

Nigel Rowley is a mutual person.

Active

Wolhold Ltd

Nigel Rowley is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2022–2024)

Period Ended

31 Jan 2024

For period 31 Jan ⟶ 31 Jan 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

£1.52M

Same as previous period

Total Liabilities

-£1.52M

Decreased by £22.29K (-1%)

Net Assets

£134

Increased by £22.29K (-101%)

Debt Ratio (%)

100%

Decreased by 1.47% (-1%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

2 Months Ago on 4 Jul 2025

Confirmation Submitted

8 Months Ago on 5 Jan 2025

Registered Address Changed

10 Months Ago on 5 Nov 2024

Full Accounts Submitted

10 Months Ago on 18 Oct 2024

Confirmation Submitted

1 Year 8 Months Ago on 9 Jan 2024

Full Accounts Submitted

1 Year 11 Months Ago on 4 Oct 2023

Confirmation Submitted

2 Years 7 Months Ago on 16 Jan 2023

Full Accounts Submitted

2 Years 11 Months Ago on 30 Sep 2022

Confirmation Submitted

3 Years Ago on 21 Jan 2022

Jeremy Charles William Tear (PSC) Appointed

4 Years Ago on 2 Mar 2021

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Get Credit Report

Discover Evolution CBS Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Registered office address changed from C/O Mackrell 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom to Asmec Centre Brunel Road Theale Reading RG7 4AB on 4 July 2025

Submitted on 4 Jul 2025

Confirmation statement made on 5 January 2025 with no updates

Submitted on 5 Jan 2025

Registered office address changed from Mackrell. Solicitors, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell 60 st. Martin's Lane Covent Garden London WC2N 4JS on 5 November 2024

Submitted on 5 Nov 2024

Total exemption full accounts made up to 31 January 2024

Submitted on 18 Oct 2024

Confirmation statement made on 5 January 2024 with no updates

Submitted on 9 Jan 2024

Total exemption full accounts made up to 31 January 2023

Submitted on 4 Oct 2023

Confirmation statement made on 5 January 2023 with no updates

Submitted on 16 Jan 2023

Total exemption full accounts made up to 31 January 2022

Submitted on 30 Sep 2022

Confirmation statement made on 5 January 2022 with updates