Evac+chair International Limited

Active03593826 Private limited company
Incorporated
7 July 1998 (28 years)
Industry
Manufacture of other technical and industrial textiles (13960)
Machining (25620)
Manufacture of medical and dental instruments and supplies (32500)
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Gabriel Fredrik Österdahl
Fredrik Sidhagen
Accounts type
Full
Region
West Midlands
Address
Unit 4 Central Boulevard
Blythe Valley Park
Solihull
B90 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Österdahl, Gabriel Fredrik
Director · Appointed 15 May 2026
Swedish
Born August 1983 (43)
Sidhagen, Fredrik
Director · Appointed 9 June 2025
Swedish
Born November 1978
Director · Appointed 1 October 2024
British
Born March 1971 (55)
Officer history (24 former)
15 May 2026
Resigned Blad, Fredrik as Director
15 May 2026
Appointed Österdahl, Gabriel Fredrik as Director
9 June 2025
Resigned Hakami, Sasha as Director
9 June 2025
Appointed Sidhagen, Fredrik as Director
9 June 2025
Appointed Blad, Fredrik as Director
9 June 2025
Resigned Nagra, Gavin as Director
9 June 2025
Resigned Fagerberg, Maja Wassén as Director
9 June 2025
Resigned Martin, Naomi as Director
3 December 2024
Resigned Wallace, Gerard Paul as Director
1 October 2024
Appointed Blakemore, Claire as Director
2 August 2024
Resigned Blackbird, Darren as Director
19 March 2024
Appointed Blackbird, Darren as Director
7 October 2022
Resigned Thompson, Ian as Director
7 October 2022
Appointed Hakami, Sasha as Director
7 October 2022
Appointed Fagerberg, Maja Wassén as Director
7 October 2022
Resigned Ricoux, Etienne as Director
1 June 2022
Appointed Martin, Naomi as Director
1 May 2022
Appointed Nagra, Gavin as Director
31 March 2022
Resigned Ellis, Stephen John as Director
16 December 2021
Resigned Rock, Kelly Jayne as Director
4 October 2021
Appointed Ricoux, Etienne as Director
1 January 2020
Appointed Rock, Kelly Jayne as Director
8 July 2019
Appointed Ellis, Stephen John as Director
30 June 2019
Resigned Whitmore, Andrew Sean as Director
21 December 2018
Resigned Williams, Robert Alan as Director
13 July 2017
Resigned Thompson, Caron Gail as Director
13 July 2017
Appointed Thompson, Ian as Director
6 March 2017
Appointed Thompson, Caron Gail as Director
6 March 2017
Resigned Roberts, Mark Andrew as Director
6 March 2017
Resigned Wallace, Mark Nicholas as Director
1 July 2015
Appointed Wallace, Gerard Paul as Director
12 December 2014
Resigned Smith, Darryl Thomas as Director
20 October 2014
Resigned Scholes, Barry Martin as Director
20 October 2014
Resigned Scholes, Barry Martin as Secretary
1 December 2012
Appointed Roberts, Mark Andrew as Director
1 October 2012
Appointed Williams, Robert Alan as Director
1 October 2010
Appointed Smith, Darryl Thomas as Director
21 September 2010
Appointed Whitmore, Andrew Sean as Director
19 March 2008
Resigned Hopkins, Philip Michael as Director
19 March 2008
Resigned Scholes, Helen as Director
19 March 2008
Resigned Williams, Robert Alan as Director
1 January 2003
Appointed Williams, Robert Alan as Director
30 September 2002
Appointed Hopkins, Philip Michael as Director
1 October 1999
Appointed Wallace, Mark Nicholas as Director
7 July 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 July 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
7 July 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
7 July 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
7 July 1998
Appointed Scholes, Helen as Director
7 July 1998
Appointed Scholes, Barry Martin as Secretary
7 July 1998
Appointed Scholes, Barry Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 10590753

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wensleydale W & G Limited Owns 75–100% of shares
Evac+chair International Limited This company Has significant influence or control
Promove UK Limited Owns 75–100% of shares

Financials

Net Assets
£6,809,005
Cash
£234,427
Turnover
£9,663,646
Profit Before Tax
£310,568
Employees
111
Debt Ratio
35%
Current Ratio
5.4x
Profit Margin
3%
Return on Equity
3%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 £8,157,143 £9,031,130 £9,663,646
Balance sheet detail
202420232022
Fixed Assets£1,026,384£1,140,447£1,023,582
Current Assets£9,476,890£8,889,373£8,205,353
Cash£234,427£207,822£157,622
Creditors (< 1 year)£1,748,352£1,660,490£1,057,691
Creditors (> 1 year)£0
Net Current Assets£7,728,538£7,228,883£7,147,662
Net Assets£6,809,005£6,582,325£6,403,550
Shareholder Funds£6,809,005£6,582,325£6,403,550

Turnover£9,663,646£9,031,130£8,157,143
Cost of Sales£3,239,526£2,972,507£2,695,836
Gross Profit£6,424,120£6,058,623£5,461,307
Admin Expenses£4,357,385£4,046,310£3,388,004
Staff Costs£4,664,013£4,554,677£3,579,606
Operating Profit£311,591£176,530£455,309
Profit Before Tax£310,568£173,099£451,977
Tax£83,888(£5,676)£101,000
Profit for Period£226,680£178,775£350,977

Filings 164

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates7 July 2026
25 May 2026Termination of appointment of a director
25 May 2026Appointment of a director
16 September 2025Full accounts31 December 2024
Show all 164 filings

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