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Cedar Bay Evolve Ltd

Cedar Bay Evolve Ltd is an active company incorporated on 8 January 2021 with the registered office located in Cheltenham, Gloucestershire. Cedar Bay Evolve Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13122858
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2025 (10 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Old Grange
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8YQ
England
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was Hermes House Gloucester Road Andoversford Cheltenham GL54 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1968 • Finance Director
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in United States • Born in Apr 1968
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Systems Ltd
Roger Fred Teagle and are mutual people.
Active
Wavetree Limited
Roger Fred Teagle and Robert Marriott Freeman are mutual people.
Active
Teagle Property Ltd
Roger Fred Teagle and Kim Louise Teagle are mutual people.
Active
Hsee Ltd
Roger Fred Teagle and Robert Marriott Freeman are mutual people.
Active
HSWT Ltd
Roger Fred Teagle and Robert Marriott Freeman are mutual people.
Active
Teagle Holdings Limited
Roger Fred Teagle is a mutual person.
Active
Teagle Machinery Limited
Roger Fred Teagle is a mutual person.
Active
Eagle Europe Limited
Roger Fred Teagle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£62.11K
Increased by £62.11K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£738.65K
Increased by £278.7K (+61%)
Total Liabilities
-£1.2M
Increased by £282.07K (+31%)
Net Assets
-£461.65K
Decreased by £3.37K (+1%)
Debt Ratio (%)
162%
Decreased by 37.14% (-19%)
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Oct 2025
Robert Marriott Freeman (PSC) Resigned
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Kim Louise Teagle (PSC) Appointed
12 Months Ago on 28 Oct 2024
Roger Fred Teagle (PSC) Appointed
12 Months Ago on 28 Oct 2024
Mrs Kim Louise Teagle Appointed
1 Year Ago on 25 Oct 2024
Robert Marriott Freeman Resigned
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Hscbe Ltd (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Robert Marriott Freeman (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 20 Oct 2025
Notification of Roger Fred Teagle as a person with significant control on 28 October 2024
Submitted on 19 Oct 2025
Notification of Kim Louise Teagle as a person with significant control on 28 October 2024
Submitted on 19 Oct 2025
Cessation of Robert Marriott Freeman as a person with significant control on 15 April 2025
Submitted on 19 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Appointment of Mrs Kim Louise Teagle as a director on 25 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Robert Marriott Freeman as a director on 25 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Notification of Robert Marriott Freeman as a person with significant control on 1 December 2023
Submitted on 12 Dec 2023
Cessation of Hscbe Ltd as a person with significant control on 1 December 2023
Submitted on 12 Dec 2023
Repayment History
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