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Evol (wales) Limited NEWPORT

Evol (wales) started in year 2003 as Private Limited Company with registration number 04650969. The Evol (wales) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newport at Sunnybank. Postal code: NP10 8SQ.

Currently there are 2 directors in the the firm, namely Ian C. and Jan C.. In addition one secretary - Jan C. - is with the company. As of 19 April 2024, there were 2 ex directors - Rhys M., Caxton Directors Limited and others listed below. There were no ex secretaries.

Evol (wales) Limited Address / Contact

Office Address Sunnybank
Office Address2 St. Brides Wentlooge
Town Newport
Post code NP10 8SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04650969
Date of Incorporation Wed, 29th Jan 2003
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Ian C.

Position: Director

Appointed: 29 January 2003

Jan C.

Position: Director

Appointed: 29 January 2003

Jan C.

Position: Secretary

Appointed: 29 January 2003

Rhys M.

Position: Director

Appointed: 30 November 2009

Resigned: 31 January 2019

Caxton Secretaries Limited

Position: Corporate Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

Caxton Directors Limited

Position: Director

Appointed: 29 January 2003

Resigned: 29 January 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Ian C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jan C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jan C.

Notified on 29 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand172 63593 45441 189144 519156 133264 438
Current Assets2 842 3322 552 9132 611 5822 915 133258 639451 074
Debtors2 669 6972 459 4592 570 3932 770 614102 506186 636
Net Assets Liabilities 2 012 6152 177 3921 874 8682 039 1172 118 182
Other Debtors2 428 7592 238 2792 310 8052 668 10862684 756
Property Plant Equipment86 69986 699104 120105 987130 249129 616
Total Inventories   205 590406 078 
Other
Accrued Liabilities Deferred Income31 77410 4246 0003 256 17332 5006 000
Accumulated Amortisation Impairment Intangible Assets   626 251672 000717 749
Accumulated Depreciation Impairment Property Plant Equipment191 263191 263191 263191 471194 628200 761
Additions Other Than Through Business Combinations Property Plant Equipment  17 4212 07527 4195 500
Administrative Expenses   2 508 6902 793 5232 810 532
Amounts Owed To Group Undertakings3 474 9703 425 3503 630 9963 623 350118 388118 388
Amounts Recoverable On Contracts   7 629 4332 809 1405 684 135
Average Number Employees During Period 21133
Bank Borrowings474 822435 175394 421609 289532 201 
Bank Borrowings Overdrafts434 414394 254352 31973 77894 287 
Cash Cash Equivalents  2 759 3826 398 8654 600 6725 088 351
Comprehensive Income Expense   348 0141 382 908577 285
Corporation Tax Payable27 18341 89066 59573 52613 063166 217
Corporation Tax Recoverable    55 050 
Cost Sales   35 626 38031 381 06727 872 379
Creditors3 950 616510 749353 6074 359 7724 043 5634 611 610
Current Tax For Period   132 219-41 987166 217
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws    4 337 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   -34-2 333-273
Dividends Paid Classified As Financing Activities-10 000   -30 000-240 231
Finished Goods Goods For Resale   20 00020 00020 000
Fixed Assets 3 898 8004 091 2213 855 0186 265 0746 282 102
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss   -240 000 -46 000
Government Grant Income   718 476192 222 
Impairment Loss Reversal On Investments   240 000  
Income Taxes Paid Refund Classified As Operating Activities   331 2672 816188 735
Increase Decrease In Current Tax From Adjustment For Prior Periods   -213 466-136 543-146 748
Increase From Amortisation Charge For Year Intangible Assets    45 74945 749
Increase From Depreciation Charge For Year Property Plant Equipment   2083 1576 133
Intangible Assets   288 734242 985197 236
Intangible Assets Gross Cost   914 985914 985 
Interest Income On Bank Deposits   11 4862 09811 692
Interest Paid Classified As Operating Activities   -26 645-18 491-18 338
Interest Payable Similar Charges Finance Costs   26 64518 49118 338
Interest Received Classified As Investing Activities   -17 102-11 224-11 692
Investment Property1 842 0001 830 0002 005 0001 766 9301 766 9301 784 591
Investments   1 982 1014 367 8954 367 895
Investments Fixed Assets1 982 1011 982 1011 982 1011 982 1014 367 8954 367 895
Investments In Associates    2 385 7942 385 794
Investments In Subsidiaries1 982 1011 982 1011 982 1011 982 1011 982 1011 982 101
Net Cash Generated From Operations   -3 135 7171 641 423-1 167 016
Net Current Assets Liabilities-1 108 284-1 375 436-1 552 576-1 444 639  
Net Finance Income Costs   17 10211 22411 692
Other Creditors373 447240 972370 554598 925119 115786 543
Other Interest Receivable Similar Income Finance Income   17 10211 22411 692
Other Remaining Borrowings466 783266 1731 288   
Payments Received On Account   531 115457 9731 766 959
Pension Other Post-employment Benefit Costs Other Pension Costs   220 5482255 422
Percentage Class Share Held In Associate    3535
Percentage Class Share Held In Subsidiary 100100100100100
Prepayments Accrued Income 28 255 181 217286 354318 594
Profit Loss47 197111 296172 423-302 524194 249 
Property Plant Equipment Gross Cost277 962277 962295 383297 458324 877330 377
Social Security Costs8 3725 4732 4456 2615 412 
Staff Costs Employee Benefits Expense177 062149 31165 77466 25289 75694 050
Taxation Including Deferred Taxation Balance Sheet Subtotal   13 7363 1193 384
Tax Decrease Increase From Effect Revenue Exempt From Taxation    102 268-5 070
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit    -250 644 
Tax Increase Decrease From Effect Capital Allowances Depreciation   1 3078 69212 832
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   71 5073 99422 850
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward    72 134 
Tax Increase Decrease From Other Tax Effects Tax Reconciliation    8 692 
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -81 281-176 52619 196
Total Assets Less Current Liabilities 2 523 3642 530 9992 410 379  
Total Borrowings   73 77894 287 
Total Current Tax Expense Credit   -81 247-178 53019 469
Total Deferred Tax Expense Credit   -342 004-273
Trade Creditors Trade Payables  6 7819 698 7715 149 6637 414 061
Trade Debtors Trade Receivables101 425101 425121 512101 880101 880101 880
Turnover Revenue   37 932 87034 657 764 
Wages Salaries168 690143 83863 32959 99184 11983 225

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/11/30
filed on: 31st, August 2023 		Free Download (37 pages)

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