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Evolve B G Holdings Limited
Evolve B G Holdings Limited is an active company incorporated on 23 July 2024 with the registered office located in Wigan, Greater Manchester. Evolve B G Holdings Limited was registered 1 year 3 months ago.
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Status
Active
Active since
incorporation
Company No
15854579
Private limited company
Age
1 year 3 months
Incorporated
23 July 2024
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
22 July 2025
(3 months ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
23 Jul
⟶
31 Jan 2025
(6 months)
Accounts type is
Group
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about Evolve B G Holdings Limited
Contact
Update Details
Address
1 Smithy Court
Smithy Brook Road
Wigan
Lancashire
WN3 6PS
United Kingdom
Same address since
incorporation
Companies in WN3 6PS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
8
Controllers (PSC)
1
Alan Stephenson Brown
Director • Ceo • British • Lives in UK • Born in Jan 1968
Josh Bean
Director • Investor Director • British • Lives in UK • Born in Jan 1994
Lee John Simpson
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Ryan Stephenson Brown
Director • British • Lives in UK • Born in Jul 1999
Adrian Thirkill
Director • Non-Executive Director And Chairman • British • Lives in UK • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve B G Limited
Lee John Simpson is a mutual person.
Active
ASB Business Consultancy Limited
Alan Stephenson Brown is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£4.71M
Turnover
£11.49M
Employees
123
Total Assets
£28.02M
Total Liabilities
-£15.94M
Net Assets
£12.08M
Debt Ratio (%)
57%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
20 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Ryan Stephenson Brown Details Changed
3 Months Ago on 21 Jul 2025
Accounting Period Shortened
10 Months Ago on 13 Dec 2024
Alan Stephenson Brown (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Adrian Thirkill Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Josh Bean Appointed
1 Year 3 Months Ago on 31 Jul 2024
Bgf Nominees Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Incorporated
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Director's details changed for Ryan Stephenson Brown on 21 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Cessation of Alan Stephenson Brown as a person with significant control on 31 July 2024
Submitted on 4 Mar 2025
Current accounting period shortened from 31 July 2025 to 31 January 2025
Submitted on 13 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Second filing of a statement of capital following an allotment of shares on 31 July 2024
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 28 Aug 2024
Notification of Bgf Nominees Limited as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Adrian Thirkill as a director on 31 July 2024
Submitted on 13 Aug 2024
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Repayment History
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