Evolution Packaging Products Ltd

Active02573634 Private limited company
Incorporated
14 January 1991 (35 years)
Previously known as
Eastern Polythene and Paper Limited (until 3 August 2018)
Hapnew Limited (until 8 April 1991)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Richard Ian Butcher
Harriet Hayley Turton
James Adam Turton
Controlled by
James Adam Turton
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 40-42 Edison Road
St. Ives
PE27 3LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Butcher, Richard Ian
Director · Appointed 14 September 2021
British
Born April 1975 (51)
Turton, Harriet Hayley
Director · Appointed 29 March 2018
British
Born October 1986 (40)
Turton, James Adam
Director · Appointed 29 March 2018
British
Born June 1985 (41)
Collett, Julie Mary
Director · Appointed 1 July 2017
British
Born April 1964 (62)
Officer history (7 former)
14 September 2021
Appointed Butcher, Richard Ian as Director
29 March 2018
Resigned Wardley, Alison Tracy as Director
29 March 2018
Appointed Turton, Harriet Hayley as Director
29 March 2018
Appointed Turton, James Adam as Director
29 March 2018
Resigned Wardley, Jamie William as Secretary
29 March 2018
Resigned Wardley, Jamie William as Director
1 July 2017
Appointed Collett, Julie Mary as Director
1 December 2016
Resigned Collett, Julie Mary as Director
28 February 2010
Resigned Palmer, Walter Charles Claxton as Director
1 April 2001
Appointed Collett, Julie Mary as Director
1 April 1995
Appointed Palmer, Walter Charles Claxton as Director
26 February 1991
Appointed Wardley, Jamie William as Secretary
26 February 1991
Appointed Wardley, Jamie William as Director
26 February 1991
Appointed Wardley, Alison Tracy as Director
26 February 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 February 1991
Resigned London Law Services Limited as Corporate Nominee Director
14 January 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 January 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Adam Turton
Individual · Notified 14 February 2022
Has significant influence or control
British
Born June 1985 (41)
Former controllers (3)
1 January 2025
Ceased Julie Mary Collett — Owns 50–75% of shares
29 March 2018
Ceased Alison Tracy Wardley — Owns 75–100% of shares
29 March 2018
Ceased Jamie William Wardley — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£82,636)
Cash
£22,608
Employees
7
Debt Ratio
138%
Current Ratio
0.5x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2023 2023 2024 2025 (£78,111) (£77,447) (£161,198) (£82,636)
Balance sheet detail
2025202420232023
Fixed Assets£67,906£85,594£100,237£82,881
Current Assets£150,219£153,630£207,354£391,372
Debtors£72,536£104,113£158,851£239,665
Cash£22,608£1,909£9,972£54,678
Creditors (< 1 year)£296,219£385,620£359,725£519,002
Creditors (> 1 year)£4,542£14,802£25,313£33,362
Net Current Assets(£146,000)(£231,990)(£152,371)(£127,630)
Net Assets(£82,636)(£161,198)(£77,447)(£78,111)
Shareholder Funds(£82,636)(£161,198)(£77,447)(£78,111)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Unaudited abridged accounts31 December 2025
19 January 2026Confirmation statement with no updates14 January 2026
23 December 2025Unaudited abridged accounts31 December 2024
20 January 2025Cessation of a person with significant control
20 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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