Website & contact details
- Website
Evolvi Rail Systems Limited
- Incorporated
- 23 May 1979 (47 years)
- Previously known as
- Harry Weeks Travel & Leisure Group Limited (until 4 February 2008)Harry Weeks Travel & Holidays Limited (until 11 September 1992)
- Industry
- Travel agency activities (79110)
- Accounts type
- Small
- Region
- North West
- Address
- 4th FloorChurchgate HouseOxford StreetManchesterM1 6EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born November 1979
Director · Appointed 14 November 2023
British
Born August 1957 (69)
Officer history (33 former)
28 April 2026
14 April 2026
4 August 2024
Resigned Cantrell, Andrew Thomas as Director
18 December 2023
18 December 2023
14 November 2023
14 November 2023
14 November 2023
2 February 2023
Appointed Cantrell, Andrew Thomas as Director
14 December 2022
14 December 2022
30 July 2021
7 September 2020
7 September 2020
7 September 2020
7 September 2020
6 June 2019
5 June 2019
5 June 2019
28 March 2019
Resigned Cameron, Ken Ewen as Director
9 July 2015
9 July 2015
9 July 2015
9 July 2015
1 January 2015
1 January 2015
1 January 2015
1 January 2015
1 January 2015
1 January 2015
1 February 2013
13 October 2011
10 January 2011
8 February 2010
22 January 2009
1 December 2008
1 December 2008
31 October 2008
27 October 2008
27 October 2008
Resigned Ramsay, Rebekah as Director
31 March 2008
31 March 2008
Appointed Cameron, Ken Ewen as Director
27 December 2007
17 December 2007
17 December 2007
Resigned Weeks, Colin James as Director
28 March 2007
1 February 2007
Appointed Ramsay, Rebekah as Director
1 February 2007
Resigned Weeks, Harry as Director
1 February 2007
1 February 2007
1 February 2007
1 February 2007
Resigned Weeks, Winifred Alice as Director
1 February 2007
1 February 2007
1 February 2007
Resigned Weeks, Susan Mary as Director
1 February 2007
Resigned Weeks, Lesley Mary as Director
28 February 2006
14 March 2001
Resigned Weeks, Winifred Alice as Secretary
14 March 2001
9 August 2000
9 August 2000
29 June 1992
Appointed Weeks, Susan Mary as Director
29 June 1992
Appointed Weeks, Lesley Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6258931
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Clarity Travel Limited Owns 75–100% of shares
Agiito Travel and Events Holdings Limited Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited This company Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
Prestige World Destination Marketing Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sportsworld Holdings International Limited Owns 75–100% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,970,412
- Cash
- £964,926
- Profit
- £1,640,936
- Employees
- 29
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
- Return on Equity
- 41%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £126,476 | ||||
| Current Assets | £8,804,413 | ||||
| Cash | £964,926 | ||||
| Creditors (< 1 year) | £4,960,477 | ||||
| Net Current Assets | £3,843,936 | ||||
| Net Assets | £3,970,412 | ||||
| Shareholder Funds | £3,970,412 | £11,696,105 | £12,479,998 | £13,157,518 | |
| Turnover | £2,599,997 | £9,860,414 | |||
| Cost of Sales | £2,538,611 | £2,072,942 | £2,384,581 | £3,418,464 | |
| Tax | £151,880 | (£175,511) | (£6,875) | £947,356 | |
| Profit for Period | £1,640,936 | £633,371 | £64,561 | £4,038,383 | |
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director | |||
| 17 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 |
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