Evo Automotive Solutions Limited

Active03695798 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Controlled by
Julian William Edwin Maddison
Accounts type
Total exemption full
Region
East of England
Address
1 Doolittle Yard
Froghall Road
Ampthill
MK45 2NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 June 2000
British
Director · Appointed 15 March 2000
British
Born January 1970 (56)
Officer history (4 former)
1 November 2026
Resigned Treacy, Daniel Finbarr as Director
12 June 2000
Appointed Maddison, Julian William Edwin as Secretary
12 June 2000
Resigned Gourdeau, Annette as Secretary
15 March 2000
Appointed Maddison, Julian William Edwin as Director
15 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 January 1999
Appointed London Law Services Limited as Corporate Nominee Director
15 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
15 January 1999
Appointed Gourdeau, Annette as Secretary
15 January 1999
Appointed Treacy, Daniel Finbarr as Director

Ownership 1 active

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

Individual · Notified 11 November 2019
Has significant influence or control
British
Born January 1970 (56)
Former controllers (1)
11 November 2019
Ceased Hender Corporation Limited — Owns 75–100% of shares

Financials

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

Cash
£790,829
Employees
16
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,306,311 £1,375,387 £1,557,867 £1,645,917 £2,136,649 £2,061,511
Balance sheet detail
202520242023202220212020
Fixed Assets£21,071£16,954£18,953£23,225£29,118£34,236
Current Assets£3,529,954£3,848,233£2,673,286£2,862,930£2,457,239£2,264,458
Debtors£1,451,993£1,456,507£1,013,273£1,038,249£625,445£523,586
Cash£790,829£1,007,706£582,103£622,907£646,443£657,237
Creditors (< 1 year)£1,489,514£1,728,538£1,046,322£1,328,288£1,110,970£992,383
Net Current Assets£2,040,440£2,119,695£1,626,964£1,534,642£1,346,269£1,272,075
Shareholder Funds£2,061,511£2,136,649£1,645,917£1,557,867£1,375,387£1,306,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
20 January 2026Confirmation statement with no updates15 January 2026
3 December 2025Total exemption full accounts30 April 2025
27 January 2025Confirmation statement with no updates15 January 2025
5 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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