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Evolution Warranties Limited

Evolution Warranties Limited is an active company incorporated on 6 March 2023 with the registered office located in Leicester, Leicestershire. Evolution Warranties Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14708698
Private limited company
Age
2 years 6 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 6 Mar31 Aug 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
The Barn
Huncote Road
Croft
Leicestershire
LE9 3GT
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 19 Warren Park Way Enderby Leicester LE19 4SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1968
Director • Chief Executive • British • Lives in England • Born in Oct 1968
Director • Investment Banker • British • Lives in Saudi Arabia • Born in Jun 1969
Director • National Sales Director • British • Lives in England • Born in May 1971
Director • Technical Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Mid Co Limited
Mr Robert Grahame Davies, Mark George King, and 4 more are mutual people.
Active
Evolution Auction Limited
Mark George King, Tina Marie Brown, and 1 more are mutual people.
Active
Tag Warranties Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
Evolution World Group Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
Evo Mid UK Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
New Idea Holdings Limited
Mark George King is a mutual person.
Active
New Idea Software Services Limited
Mark George King is a mutual person.
Active
Croft Ip Limited
Gerard Martin Loughran is a mutual person.
Active
Brands
Evolution Warranties
Evolution Warranties is a warranty company that offers coverage and service.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£186.99K
Turnover
Unreported
Employees
22
Total Assets
£571.41K
Total Liabilities
-£882.22K
Net Assets
-£310.82K
Debt Ratio (%)
154%
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 14 Jan 2025
New Charge Registered
12 Months Ago on 17 Sep 2024
Darren Chelsea Smith Resigned
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Paul Michael Watson (PSC) Resigned
1 Year 9 Months Ago on 7 Dec 2023
Evolution Mid Co Limited (PSC) Appointed
1 Year 9 Months Ago on 7 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 4 Dec 2023
Paul Michael Watson Resigned
1 Year 10 Months Ago on 12 Nov 2023
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 Jan 2025
Registration of charge 147086980001, created on 17 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Darren Chelsea Smith as a director on 17 June 2024
Submitted on 10 Jul 2024
Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to The Barn Huncote Road Croft Leicestershire LE9 3GT on 4 March 2024
Submitted on 4 Mar 2024
Notification of Evolution Mid Co Limited as a person with significant control on 7 December 2023
Submitted on 19 Jan 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Cessation of Paul Michael Watson as a person with significant control on 7 December 2023
Submitted on 19 Jan 2024
Current accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 4 Dec 2023
Appointment of Mr Gerard Martin Loughran as a director on 12 November 2023
Submitted on 13 Nov 2023
Repayment History
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