E-Volve Operational Logistics Limited

Active03159367 Private limited company
Incorporated
15 February 1996 (30 years)
Previously known as
Apollo Group UK Limited (until 1 November 2011)
Apollo Recruitment (Derby) Limited (until 23 January 2006)
Modern Resources Limited (until 16 May 1996)
Industry
Packaging activities (82920)
Accounts type
Small
Region
Yorkshire
Address
12 - 16 Pitcliffe Way West Bowling
Bradford
BD5 7SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
German
Born December 1982 (43)
Bramma, Elizabeth Alice
Director · Appointed 1 August 2023
British
Born May 1967 (59)
Director · Appointed 1 August 2023
British
Born October 1993 (33)
Director · Appointed 21 November 2019
British
Born February 1967 (59)
Officer history (9 former)
1 May 2024
Appointed Rosenthal, Johannes, Dr as Director
1 September 2023
Resigned Hindle-Marsh, Peter Anthony as Director
1 August 2023
Appointed Bramma, Elizabeth Alice as Director
1 August 2023
Appointed Bramma, Samuel Harry as Director
21 November 2019
Resigned Frixou, Steven Dimitrious as Director
21 November 2019
Appointed Hindle-Marsh, Peter Anthony as Director
21 November 2019
Resigned Litting, Kevin George Wedgwood as Secretary
21 November 2019
Appointed Bramma, Richard as Director
31 August 2014
Resigned Frixou, Natalie Antonina as Director
1 August 2014
Appointed Litting, Kevin George Wedgwood as Secretary
1 August 2014
Resigned Frixou, Steven Dimitrious as Secretary
19 May 1999
Resigned Brough, Ian Matthew as Director
1 April 1999
Appointed Frixou, Steven Dimitrious as Director
1 December 1997
Appointed Brough, Ian Matthew as Director
28 October 1997
Resigned Haralambous, Androulla as Secretary
28 October 1997
Appointed Frixou, Steven Dimitrious as Secretary
15 February 1996
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 February 1996
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 February 1996
Appointed Corporate Administration Services Limited as Corporate Nominee Director
15 February 1996
Resigned Corporate Administration Services Limited as Corporate Nominee Director
15 February 1996
Appointed Haralambous, Androulla as Secretary
15 February 1996
Appointed Frixou, Natalie Antonina as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11430011
Former controllers (1)
25 February 2020
Ceased SF 2014 Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

E-Volve Operational Logistics Limited This company Owns 75–100% of shares
Mailway Displays Limited Owns 75–100% of shares
Mailway Packaging Solutions Limited Owns 75–100% of shares
Packaging Answers Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,816,401
Cash
£398,868
Profit Before Tax
£434,404
Debt Ratio
53%
Current Ratio
1.9x
Return on Equity
18%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,360,350 £1,221,814 £1,484,367 £1,816,401
Balance sheet detail
2025202420232022
Fixed Assets£286,395£81,840£94,551£109,092
Current Assets£3,568,493£2,341,165£2,129,540£3,120,142
Debtors£3,169,625£2,138,629£1,774,609£2,497,066
Cash£398,868£202,536£354,931£623,076
Creditors (< 1 year)£1,921,650£909,547£987,338£1,852,644
Creditors (> 1 year)£12,849£0£2,335
Net Current Assets£1,646,843£1,431,618£1,142,202£1,267,498
Net Assets£1,816,401£1,484,367£1,221,814£1,360,350
Shareholder Funds£1,816,401£1,484,367£1,221,814£1,360,350

Filings

Filing history not loaded yet. See it on Companies House

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