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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.
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 Jul31 Jan 2025 (6 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
1 Smithy Court
Smithy Brook Road
Wigan
Lancashire
WN3 6PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jan 1968
Director • Investor Director • British • Lives in UK • Born in Jan 1994
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1999
Director • Non-Executive Director And Chairman • British • Lives in UK • Born in Jul 1963
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 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%
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
Repayment History
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