Evoponic Limited

Active02598126 Private limited company
Incorporated
4 April 1991 (35 years)
Previously known as
Cookes Chemical Sales Limited (until 11 August 2010)
Promor Limited (until 19 April 1991)
Industry
Manufacture of pesticides and other agrochemical products (20200)
Owned by
Wilson Boardman
Accounts type
Total exemption full
Region
East Midlands
Address
Cabourn House
Station Street
Bingham
NG13 8AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2016
English
Born October 1979 (47)
Director · Appointed 30 March 2001
British
Born August 1955 (71)
Officer history (13 former)
31 March 2016
Appointed Ramplin, Jamie as Director
31 July 2015
Resigned Lunn, David Bryan as Secretary
31 January 2015
Appointed Lunn, David Bryan as Secretary
27 May 2011
Resigned Colyer, Mark as Secretary
23 February 2011
Appointed Colyer, Mark as Secretary
23 February 2011
Resigned Boardman, Wilson as Secretary
7 August 2007
Appointed Boardman, Wilson as Secretary
7 August 2007
Resigned Lloyd, Geoffrey Cyril as Secretary
20 June 2005
Resigned Tietjen, Christopher Neil as Director
30 March 2001
Appointed Tietjen, Christopher Neil as Director
30 March 2001
Resigned Kane, Marvin as Director
30 March 2001
Appointed Boardman, Wilson as Director
19 August 1999
Appointed Kane, Marvin as Director
19 August 1999
Appointed Lloyd, Geoffrey Cyril as Secretary
19 August 1999
Resigned Nehra, Elizabeth Ann Coldron as Secretary
14 August 1999
Resigned Nehra, David as Director
1 June 1998
Appointed Nehra, Elizabeth Ann Coldron as Secretary
30 May 1998
Resigned Nehra, David as Secretary
1 January 1998
Resigned Cooke, David Rowe as Director
1 January 1998
Resigned Morgan, David Burton as Director
4 April 1993
Resigned Scott, Stephen John as Nominee Secretary
4 April 1993
Resigned Scott, Jacqueline as Nominee Director
15 April 1991
Appointed Morgan, David Burton as Director
15 April 1991
Appointed Nehra, David as Secretary
15 April 1991
Appointed Nehra, David as Director
15 April 1991
Appointed Cooke, David Rowe as Director
4 April 1991
Appointed Scott, Stephen John as Nominee Secretary
4 April 1991
Appointed Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1955 (71)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£108,301
Cash
£96,789
Debt Ratio
73%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 2025 £81,713 £51,072 £97,940 £108,301
Balance sheet detail
202520242023202220212020
Fixed Assets£17,276£14,856£26,619£11,779£16,867
Current Assets£379,926£533,477£225,434£402,475£302,164
Debtors£153,925£365,649
Cash£96,789£49,198
Creditors (< 1 year)£217,234£435,394£260,905£165,981£287,541£150,509
Creditors (> 1 year)£71,667£14,999£25,000£35,000£45,000
Net Current Assets£162,692£98,083£59,453£114,934£151,655
Net Assets£108,301£97,940£51,072£81,713
Shareholder Funds£108,301£97,940£51,072£81,713£168,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
27 January 2026Total exemption full accounts30 June 2025
31 March 2025Confirmation statement with updates31 March 2025
12 February 2025Total exemption full accounts30 June 2024
9 April 2024Change of details for a person with significant control
Show all recent filings

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