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Evoni.UK Ltd

Evoni.UK Ltd is an active company incorporated on 6 January 2023 with the registered office located in Stoke-on-Trent, Staffordshire. Evoni.UK Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14576539
Private limited company
Age
2 years 12 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
The Wedgwood Big House 1 Moorland Road
Burslem
Stoke On Trent
ST6 1DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Mar 1967
Rubix Investments Cheshire Ltd
PSC
Bedruthan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Qubix Group Ltd
Luke Bowen, Peter Brewster, and 1 more are mutual people.
Active
Rubix Mechanical & Electrical Ltd
Luke Bowen and Peter Brewster are mutual people.
Active
Evoni Ltd
Luke Bowen and Peter Brewster are mutual people.
Active
Qubix Training Ltd
Luke Bowen and Peter Brewster are mutual people.
Active
Qubix Compliance Ltd
Luke Bowen is a mutual person.
Active
Aim Environmental Ltd
Luke Bowen is a mutual person.
Active
Bedruthan Investments Limited
Luke Bowen is a mutual person.
Active
Bedruthan Holdings Limited
Luke Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Sep 2025
For period 28 Sep28 Sep 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £37.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£381.47K
Increased by £252.76K (+196%)
Total Liabilities
-£298.95K
Increased by £175.37K (+142%)
Net Assets
£82.52K
Increased by £77.39K (+1507%)
Debt Ratio (%)
78%
Decreased by 17.64% (-18%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 19 Dec 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Full Accounts Submitted
6 Months Ago on 26 Jun 2025
Mr Russell Stacey Whish Appointed
1 Year 5 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Robert Edward Salmon Resigned
1 Year 6 Months Ago on 2 Jul 2024
Greenwood Investment Group Ltd (PSC) Resigned
1 Year 6 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 25 Apr 2024
Greenwood Investment Group Ltd (PSC) Appointed
1 Year 8 Months Ago on 18 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 19 Dec 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 5 Jul 2025
Certificate of change of name
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Second filing for the appointment of Mr Russell Stacey Whish as a director
Submitted on 23 Jul 2024
Appointment of Mr Russell Stacey Whish as a director on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Robert Edward Salmon as a director on 2 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Cessation of Greenwood Investment Group Ltd as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Current accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 25 Apr 2024
Repayment History
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