Evolution Industrial started in year 2009 as Private Limited Company with registration number 06920065. The Evolution Industrial company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Mansfield at Barclays Chambers. Postal code: NG18 1HR.
The company has 2 directors, namely David W., Darren W.. Of them, David W., Darren W. have been with the company the longest, being appointed on 1 November 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Barclays Chambers |
| Office Address2 | 19 - 21 Market Place |
| Town | Mansfield |
| Post code | NG18 1HR |
| Country of origin | United Kingdom |
| Registration Number | 06920065 |
| Date of Incorporation | Mon, 1st Jun 2009 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 29th February |
| Company age | 15 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 01 November 2010
Position: Director
Appointed: 01 November 2010
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Evolution Industrial Holdings Limited from Mansfield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Darren W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is David W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Evolution Industrial Holdings Limited
Barclays Chamber 19-21 Market Place, Mansfield, NG18 1HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 15435626 |
| Notified on | 6 February 2024 |
| Nature of control: |
75,01-100% shares |
Darren W.
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 47 352 | 34 344 | 51 546 | 136 579 | 51 303 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 6 195 | 6 408 | 38 897 | 40 222 | 41 306 | 187 795 | 438 396 | 263 475 | ||||
| Current Assets | 441 666 | 349 051 | 445 715 | 448 709 | 172 490 | 155 040 | 391 663 | 288 594 | 300 462 | 507 150 | 1 322 428 | 487 851 |
| Debtors | 381 930 | 329 884 | 418 308 | 425 930 | 166 295 | 148 632 | 352 766 | 248 372 | 229 338 | 319 355 | 884 032 | 224 376 |
| Other Debtors | 73 605 | 118 749 | 64 541 | 145 388 | 23 818 | |||||||
| Property Plant Equipment | 18 808 | 13 967 | 10 410 | 7 721 | 5 596 | 4 800 | 5 410 | 11 356 | ||||
| Net Assets Liabilities | 1 923 | -2 798 | 211 585 | 211 192 | ||||||||
| Cash Bank In Hand | 59 736 | 19 167 | 27 407 | 22 779 | 6 195 | |||||||
| Intangible Fixed Assets | 8 000 | 7 000 | 6 000 | 5 000 | 3 500 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 47 352 | 34 344 | 51 546 | 136 579 | 51 303 | |||||||
| Tangible Fixed Assets | 12 695 | 11 496 | 9 803 | 25 584 | 18 808 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | 47 350 | 34 342 | 51 544 | 136 577 | 51 301 | |||||||
| Shareholder Funds | 47 352 | 34 344 | 51 546 | 136 579 | 51 303 | |||||||
| Other | ||||||||||||
| Amount Specific Advance Or Credit Directors | 984 | 354 | 26 893 | 44 883 | 18 108 | 9 049 | 379 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 630 | 27 247 | 17 990 | 66 644 | 55 781 | 50 572 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 90 381 | 64 840 | 60 000 | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 6 500 | 7 500 | 8 500 | 9 500 | 10 000 | 10 000 | 10 000 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 25 241 | 30 639 | 34 769 | 37 990 | 40 566 | 45 411 | 44 770 | 5 652 | ||||
| Average Number Employees During Period | 7 | 6 | 7 | 6 | 7 | 8 | 10 | |||||
| Creditors | 143 495 | 175 892 | 403 570 | 295 657 | 304 135 | 50 000 | 42 500 | 20 753 | ||||
| Fixed Assets | 20 695 | 18 496 | 15 803 | 30 584 | 22 308 | 16 467 | 11 910 | 8 221 | 5 596 | 4 800 | 5 410 | 11 356 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 000 | 1 000 | 1 000 | 500 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 398 | 4 130 | 3 221 | 2 576 | 4 845 | 1 800 | 3 786 | |||||
| Intangible Assets | 3 500 | 2 500 | 1 500 | 500 | ||||||||
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||||
| Net Current Assets Liabilities | 26 657 | 15 848 | 35 743 | 105 995 | 28 995 | -20 852 | -11 907 | -7 063 | 35 879 | 35 118 | 248 675 | 222 747 |
| Other Creditors | 77 325 | 148 685 | 312 016 | 187 008 | 158 832 | 50 000 | 42 500 | 200 769 | ||||
| Other Taxation Social Security Payable | 31 055 | 20 264 | 90 632 | 106 175 | 132 022 | 218 362 | 305 218 | 43 071 | ||||
| Property Plant Equipment Gross Cost | 44 049 | 44 606 | 45 179 | 45 711 | 46 162 | 57 495 | 50 180 | 17 008 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 557 | 573 | 532 | 451 | 11 333 | 2 410 | 12 007 | |||||
| Total Assets Less Current Liabilities | 47 352 | 34 344 | 51 546 | 136 579 | 51 303 | -4 385 | 3 | 1 158 | 41 475 | 47 202 | 254 085 | 234 103 |
| Trade Creditors Trade Payables | 35 115 | 6 943 | 922 | 2 474 | 1 330 | 60 | 5 390 | 10 464 | ||||
| Trade Debtors Trade Receivables | 166 295 | 148 632 | 352 766 | 174 767 | 140 407 | 176 851 | 738 644 | 200 558 | ||||
| Bank Borrowings Overdrafts | 42 500 | 20 753 | ||||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 42 904 | |||||||||||
| Disposals Property Plant Equipment | 45 179 | |||||||||||
| Number Shares Issued Fully Paid | 2 | |||||||||||
| Par Value Share | 1 | |||||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 158 | |||||||||||
| Creditors Due Within One Year | 415 009 | 333 203 | 409 972 | 342 714 | 143 495 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 000 | 3 000 | 4 000 | 5 000 | 6 500 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 1 000 | 1 000 | 1 000 | 1 500 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Secured Debts | 199 500 | 290 272 | ||||||||||
| Tangible Fixed Assets Additions | 2 340 | 1 691 | 20 726 | 4 157 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 15 135 | 17 475 | 19 166 | 39 892 | 44 049 | |||||||
| Tangible Fixed Assets Depreciation | 2 440 | 5 979 | 9 363 | 14 308 | 25 241 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 539 | 3 384 | 4 945 | 10 933 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-02-06 filed on: 7th, February 2024 |
persons with significant control | Free Download (1 page) |
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