Evolve Displays started in year 2013 as Private Limited Company with registration number 08657505. The Evolve Displays company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Loughborough at 32 Quorn Close. Postal code: LE11 2AW.
The firm has 2 directors, namely James S., Ross D.. Of them, Ross D. has been with the company the longest, being appointed on 20 August 2013 and James S. has been with the company for the least time - from 1 January 2022. As of 5 June 2024, there was 1 ex director - Shaun E.. There were no ex secretaries.
Office Address | 32 Quorn Close |
Town | Loughborough |
Post code | LE11 2AW |
Country of origin | United Kingdom |
Registration Number | 08657505 |
Date of Incorporation | Tue, 20th Aug 2013 |
Industry | Other manufacturing n.e.c. |
Industry | Joinery installation |
End of financial Year | 31st August |
Company age | 11 years old |
Account next due date | Fri, 31st May 2024 (5 days after) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
Last confirmation statement dated | Sat, 11th Feb 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is James S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ross D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shaun E., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James S.
Notified on | 13 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ross D.
Notified on | 20 August 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shaun E.
Notified on | 20 August 2016 |
Ceased on | 23 September 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||||||
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Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Balance Sheet | ||||||||||
Cash Bank On Hand | 11 398 | 19 497 | 73 613 | 22 629 | 40 187 | 22 296 | 105 917 | 629 534 | ||
Current Assets | 47 510 | 54 664 | 50 908 | 45 939 | 102 452 | 82 612 | 57 849 | 47 323 | 165 960 | 710 336 |
Debtors | 12 766 | 47 080 | 38 970 | 15 827 | 5 084 | 59 493 | 4 462 | 13 284 | 40 793 | 9 062 |
Net Assets Liabilities | 1 007 | 31 278 | 83 861 | 61 824 | 49 053 | 37 782 | 71 966 | 611 317 | ||
Other Debtors | 4 950 | 4 907 | 5 084 | 4 495 | 4 462 | 3 581 | 3 937 | 4 000 | ||
Property Plant Equipment | 16 056 | 12 445 | 64 135 | 48 359 | 37 243 | 103 797 | 134 310 | 252 031 | ||
Total Inventories | 540 | 10 615 | 23 755 | 490 | 13 200 | 11 743 | 19 250 | 71 740 | ||
Cash Bank In Hand | 27 094 | 7 074 | 11 398 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 1 703 | 1 737 | 1 007 | |||||||
Stocks Inventory | 7 650 | 510 | 540 | |||||||
Tangible Fixed Assets | 26 159 | 20 216 | 16 056 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 2 | 2 | 2 | |||||||
Profit Loss Account Reserve | 1 701 | 1 735 | 1 005 | |||||||
Other | ||||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 16 743 | 20 354 | 30 194 | 45 970 | 58 236 | 33 762 | 59 883 | 113 595 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 61 530 | 1 150 | 103 610 | 56 634 | 171 433 | |||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | ||
Bank Borrowings | 50 000 | 35 833 | 25 833 | |||||||
Bank Overdrafts | 10 000 | 10 000 | ||||||||
Creditors | 61 526 | 25 999 | 40 323 | 35 903 | 21 953 | 19 287 | 154 284 | 250 514 | ||
Finance Lease Liabilities Present Value Total | 3 323 | 3 323 | 10 266 | 9 158 | 9 158 | 5 864 | 5 864 | 24 026 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 3 611 | 9 840 | 15 776 | 12 266 | 12 795 | 26 121 | 53 712 | |||
Net Current Assets Liabilities | -13 379 | -10 725 | -10 618 | 19 940 | 62 129 | 46 709 | 35 896 | 28 036 | 11 676 | 459 822 |
Other Creditors | 29 565 | 1 370 | 3 801 | 3 226 | 966 | 8 293 | 66 046 | 16 744 | ||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 269 | |||||||||
Other Disposals Property Plant Equipment | 61 530 | |||||||||
Property Plant Equipment Gross Cost | 32 799 | 32 799 | 94 329 | 94 329 | 95 479 | 137 559 | 194 193 | 365 626 | ||
Taxation Social Security Payable | 26 781 | 21 133 | 23 975 | 23 279 | 11 744 | -4 084 | 39 650 | 199 132 | ||
Total Assets Less Current Liabilities | 12 780 | 9 491 | 5 438 | 32 385 | 126 264 | 95 068 | 73 139 | 131 833 | 145 986 | 711 853 |
Trade Creditors Trade Payables | 1 857 | 173 | 2 281 | 240 | 85 | 9 214 | 32 724 | 612 | ||
Trade Debtors Trade Receivables | 34 020 | 10 920 | 54 998 | 9 703 | 36 856 | 5 062 | ||||
Capital Employed | 1 703 | 1 737 | 1 007 | |||||||
Creditors Due After One Year | 11 077 | 7 754 | 4 431 | |||||||
Creditors Due Within One Year | 60 889 | 65 389 | 61 526 | |||||||
Number Shares Allotted | 2 | 2 | 2 | |||||||
Number Shares Allotted Increase Decrease During Period | 2 | |||||||||
Par Value Share | 1 | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||||
Tangible Fixed Assets Additions | 32 299 | 500 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 32 299 | 32 299 | 32 799 | |||||||
Tangible Fixed Assets Depreciation | 6 140 | 12 083 | 16 743 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 6 140 | 5 943 | 4 660 | |||||||
Value Shares Allotted Increase Decrease During Period | 2 |
Type | Category | Free download | |
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CS01 |
Confirmation statement with updates 11th February 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (4 pages) |
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