Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Evolution Water Services Ltd.
- Incorporated
- 17 May 1999 (27 years)
- Industry
- Water collection, treatment and supply (36000)
- Directors
- Paul ChapmanBrian Shannon
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Grenville CourtBritwell RoadBurnhamBuckinghamshireSL1 8DF
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Chapman, Paul
Director · Appointed 30 June 2025
English
Born July 1979 (47)
Director · Appointed 1 October 2024
British
Born April 1981 (45)
Shannon, Brian
Director · Appointed 1 October 2024
Irish
Born February 1984 (42)
Gray, Thomas
Secretary · Appointed 1 June 2023
Officer history (9 former)
30 June 2025
Resigned Beattie, Adam Robert as Director
30 June 2025
Resigned Mckenna, Paul Damian as Director
30 June 2025
Appointed Chapman, Paul as Director
31 December 2024
31 December 2024
1 October 2024
1 October 2024
Appointed Shannon, Brian as Director
20 November 2023
20 November 2023
1 June 2023
Appointed Gray, Thomas as Secretary
1 June 2023
1 June 2023
Resigned Beattie, Janice as Director
1 June 2023
1 June 2023
Resigned Beattie, Adam Robert as Secretary
4 January 2021
Appointed Beattie, Janice as Director
17 May 1999
17 May 1999
Appointed Beattie, Adam Robert as Secretary
17 May 1999
17 May 1999
Appointed Beattie, Adam Robert as Director
17 May 1999
17 May 1999
Appointed Mckenna, Paul Damian as Director
17 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14867502
Former controllers (2)
1 June 2023
Ceased Adam Robert Beattie — Owns 25–50% of shares
1 June 2023
Ceased Paul Damian Mckenna — Owns 25–50% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Aria Bidco Limited Owns 75–100% of shares
Aci Reports Ltd Owns 75–100% of shares
Ceimic Topco Limited Owns 75–100% of shares
Ceimic Bidco Limited Owns 75–100% of shares
Celt Bidco Limited Owns 75–100% of shares
Celtest Company Limited Owns 75–100% of shares
Cortex Topco Limited Owns 75–100% of shares
Cortex Bidco Limited Owns 75–100% of shares
Cansford Associates Limited Owns 75–100% of shares
Crater Topco Limited Owns 75–100% of shares
Crater Bidco Limited Owns 75–100% of shares
Code A Weld Group Ltd Owns 75–100% of shares
Ecology Bidco Limited Owns 75–100% of shares
Ecology Solutions Holdings Limited Owns 75–100% of shares
Ecology Solutions Group Limited Owns 75–100% of shares
Ews Bidco Limited Owns 75–100% of shares
Evolution Water Services Ltd. This company Owns 75–100% of shares
Export Topco Limited Owns 75–100% of shares
Export Bidco Limited Owns 75–100% of shares
Eville & Jones (Group) Limited Owns 75–100% of shares
FS Topco Limited Owns 75–100% of shares
Gold Bidco Limited Owns 75–100% of shares
Jhai Limited Owns 75–100% of shares
Isi Bidco Limited Owns 75–100% of shares
Bureau Technical Inspection Services Limited Owns 75–100% of shares
Statutory Inspections Ltd Owns 75–100% of shares
Jag Topco Limited Owns 75–100% of shares
Jag Bidco Limited Owns 75–100% of shares
Lab Partnership Limited Owns 75–100% of shares
Man Topco Limited Owns 75–100% of shares
Man Bidco Limited Owns 75–100% of shares
Cognizant Management Limited Owns 75–100% of shares
Mica Topco Limited Owns 75–100% of shares
Mica Bidco Limited Owns 75–100% of shares
South West Geotechnical Limited Owns 75–100% of shares
Mimas Topco Limited Owns 75–100% of shares
Mimas Bidco Limited Owns 75–100% of shares
The Iasme Consortium Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,238,108
- Cash
- £1,166,453
- Employees
- 94
- Debt Ratio
- 21%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £429,598 | £332,138 | £305,986 | £296,770 | £343,155 | £297,792 | £287,984 |
| Current Assets | £4,948,691 | £4,821,302 | £4,582,116 | £4,190,924 | £3,527,141 | £2,512,484 | £2,096,930 |
| Debtors | £3,743,353 | £3,858,561 | £1,467,649 | £1,448,594 | £1,420,863 | £1,226,826 | £1,231,620 |
| Cash | £1,166,453 | £923,856 | £3,065,674 | £2,701,684 | £2,069,200 | £1,237,082 | £830,994 |
| Creditors (< 1 year) | £1,062,131 | £1,341,397 | £2,013,216 | £2,015,175 | £1,743,676 | £1,171,309 | £1,071,887 |
| Net Current Assets | £3,886,560 | £3,479,905 | £2,568,900 | £2,175,749 | £1,783,465 | £1,341,175 | £1,025,043 |
| Net Assets | £4,238,108 | £3,756,989 | £2,830,725 | £2,433,661 | £2,077,579 | £1,609,294 | £1,283,354 |
| Shareholder Funds | £4,238,108 | £3,756,989 | £2,830,725 | £2,433,661 | £2,077,579 | £1,609,294 | £1,283,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Accounts filing | |||
| 21 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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