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Evolution Aqua Group Ltd

Evolution Aqua Group Ltd is an active company incorporated on 11 February 2022 with the registered office located in Wigan, Greater Manchester. Evolution Aqua Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13909607
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Evolution House
Kellet Close
Wigan
Lancashire
WN5 0LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1957
Director • Group Finance Director • British • Lives in England • Born in Sep 1973
Director • Group Sales Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Emmerton Consulting Limited
Paul Warwick Capell is a mutual person.
Active
Evolution Aqua Limited
Mrs Nicola Helen Peers is a mutual person.
Active
Johnsons Aggregates And Recycling Limited
Paul Warwick Capell is a mutual person.
Active
Promethean Particles Limited
Paul Warwick Capell is a mutual person.
Active
Myriad Ceg Group Limited
Paul Warwick Capell is a mutual person.
Active
Myriad Heat And Power Products Ltd
Paul Warwick Capell is a mutual person.
Active
Flocell Ltd
Mrs Nicola Helen Peers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£357K
Decreased by £466K (-57%)
Turnover
£8.23M
Increased by £882K (+12%)
Employees
65
Increased by 3 (+5%)
Total Assets
£25.29M
Decreased by £2.62M (-9%)
Total Liabilities
-£11.83M
Increased by £1.02M (+9%)
Net Assets
£13.46M
Decreased by £3.64M (-21%)
Debt Ratio (%)
47%
Increased by 8.05% (+21%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mr Mark Christopher Hoskins Appointed
10 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Paul Warwick Capell Appointed
1 Year 9 Months Ago on 30 Jan 2024
Neil Patrick Inskip Resigned
1 Year 9 Months Ago on 30 Jan 2024
Mr Matt Widdall Appointed
1 Year 9 Months Ago on 30 Jan 2024
Mr Nicholas John Jackson Details Changed
1 Year 12 Months Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 21 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Appointment of Mr Mark Christopher Hoskins as a director on 5 December 2024
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 22 Feb 2024
Appointment of Mr Matt Widdall as a director on 30 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Neil Patrick Inskip as a director on 30 January 2024
Submitted on 12 Feb 2024
Appointment of Mr Paul Warwick Capell as a director on 30 January 2024
Submitted on 12 Feb 2024
Repayment History
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