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Evolve Country Pubs Limited

Evolve Country Pubs Limited is an active company incorporated on 2 February 2021 with the registered office located in London, Greater London. Evolve Country Pubs Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13172971
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (10 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
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Contact Update Details
Address
29 The Market, Covent Garden London
The Piazza
London
WC2E 8RE
England
Address changed on 26 Nov 2025 (24 days ago)
Previous address was The Estates Office Bradley House Maiden Bradley BA12 7HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Andrew John Rutherford Kelly
Director • British • Lives in Scotland • Born in Jul 1984
Blackearth Estates Limited
PSC
Dalrymple Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creme De La Crepe Limited
Andrew John Rutherford Kelly is a mutual person.
Active
Dalrymple Investments Limited
Andrew John Rutherford Kelly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£19.08K
Decreased by £18.65K (-49%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£661.07K
Increased by £809 (0%)
Total Liabilities
-£865.79K
Increased by £27.36K (+3%)
Net Assets
-£204.72K
Decreased by £26.55K (+15%)
Debt Ratio (%)
131%
Increased by 3.98% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
24 Days Ago on 26 Nov 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
James Thurstan Waterworth Resigned
10 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Feb 2023
Accounting Period Extended
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Registered office address changed from The Estates Office Bradley House Maiden Bradley BA12 7HL United Kingdom to 29 the Market, Covent Garden London the Piazza London WC2E 8RE on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of James Thurstan Waterworth as a director on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 1 February 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 2 Feb 2023
Current accounting period extended from 28 February 2022 to 30 April 2022
Submitted on 17 Mar 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 28 Feb 2022
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Repayment History
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