Evolution Power Tools Ltd

Active03442268 Private limited company
Incorporated
30 September 1997 (29 years)
Previously known as
HI Tech Evolution Europe Limited (until 10 March 2006)
Hi-Tech Services Limited (until 9 December 2003)
Industry
Wholesale of machine tools (46620)
Directors
James Ashley Bamber
Owned by
Matthew Gavins
Accounts type
Group
Region
Yorkshire
Address
Venture One Longacre Close
Holbrook Industrial Estate
Sheffield
S20 3FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Bates, Robert John
Secretary · Appointed 4 October 2019
Director · Appointed 30 November 2017
British
Born April 1962 (64)
Bamber, James Ashley
Director · Appointed 19 December 2013
British
Born May 1981 (45)
Director · Appointed 30 September 1997
British
Born January 1975 (51)
Officer history (19 former)
31 May 2024
Resigned Shorter, Andrew David as Director
31 August 2023
Resigned Dorman, Rod Howard as Director
17 May 2021
Resigned Dickinson, Andrew Craig as Director
17 May 2021
Resigned Mander, Andrew as Director
21 September 2020
Appointed Dickinson, Andrew Craig as Director
21 September 2020
Appointed Mander, Andrew as Director
21 September 2020
Appointed Shorter, Andrew David as Director
31 July 2020
Resigned Bygraves, David Arthur as Director
4 October 2019
Appointed Bates, Robert John as Secretary
16 August 2019
Resigned Taylor, Danny Peter as Secretary
4 December 2017
Appointed Taylor, Danny Peter as Secretary
30 November 2017
Appointed Bloomer, Barry as Director
8 November 2016
Appointed Dorman, Rod Howard as Director
7 December 2015
Resigned Fleming, Iain as Director
31 March 2015
Resigned Bulloss, Steven John as Director
1 January 2015
Appointed Fleming, Iain as Director
1 January 2015
Appointed Bygraves, David Arthur as Director
15 July 2014
Resigned Harvey, Paul Carey as Director
24 January 2014
Resigned Rees, Samuel Ryan as Director
19 December 2013
Appointed Bamber, James Ashley as Director
19 December 2013
Appointed Harvey, Paul Carey as Director
20 July 2013
Resigned Shaw, Nicholas Anthony as Director
6 December 2011
Appointed Shaw, Nicholas Anthony as Director
2 February 2011
Appointed Rees, Samuel Ryan as Director
27 August 2010
Resigned Howarth, Brian as Director
14 December 2009
Appointed Howarth, Brian as Director
27 January 2009
Resigned Cook, Nicola Jane as Secretary
26 January 2009
Appointed Bulloss, Steven John as Director
20 January 2009
Resigned Cook, Nicola Jane as Director
16 September 2008
Resigned Gavins, Joan as Director
16 September 2008
Resigned Gavins, Michael as Director
1 April 2006
Resigned Gavins, Matthew James as Secretary
1 April 2006
Appointed Cook, Nicola Jane as Director
1 April 2006
Appointed Cook, Nicola Jane as Secretary
21 June 2000
Appointed Gavins, Joan as Director
30 September 1997
Appointed Gavins, Matthew James as Director
30 September 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director
30 September 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
30 September 1997
Appointed Gavins, Matthew James as Secretary
30 September 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
30 September 1997
Appointed Gavins, Michael as Director
30 September 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Matthew Gavins
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1975 (51)

Financials

Net Assets
£17,063,383
Cash
£2,575,216
Profit
£2,270,017
Employees
83
Debt Ratio
40%
Current Ratio
2.4x
Return on Equity
13%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 £14,884,409 £14,744,012 £15,243,366 £17,063,383
Balance sheet detail
2024202320222021
Fixed Assets£4,980,307£5,066,681£4,855,848£4,708,220
Current Assets£23,663,944£19,661,394£17,146,034£25,069,774
Debtors£14,895,115£9,749,483£7,791,399£15,739,109
Cash£2,575,216£2,831,755£1,239,770£619,375
Creditors (< 1 year)£9,988,258£7,887,268£5,631,923£13,258,050
Creditors (> 1 year)£1,442,005
Net Current Assets£13,675,686
Net Assets£17,063,383£15,243,366£14,744,012£14,884,409
Shareholder Funds£17,063,383£15,243,366£14,744,012£14,884,409

What Evolution Power Tools say about themselves

“Shop direct from Evolution Power Tools. Order before 4:45pm and get FREE next working day delivery on orders over £30. Plus pay-in-3 instalments with Klarna. Specialists in multi-material cutting power tools, blades and accessories. Rated 5 star by the trade. Be inspired and share your projects…”

— from shop.evolutionpowertools.com

Filings 161

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
28 August 2026Group of companies' accounts31 December 2025
10 March 2026Satisfaction of a charge in full
29 September 2025Group of companies' accounts31 December 2024
9 September 2025Confirmation statement with no updates5 September 2025
Show all 161 filings

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