Barratt Evolution Limited

Active03790844 Private limited company
Incorporated
16 June 1999 (27 years)
Previously known as
Unitary Ltd. (until 15 April 2010)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park
Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2018
Also at Barratt London Limited, G. D. Thorner (Holdings) Limited, Barratt East Anglia Limited · more companies
British
Born March 1973 (53)
Corporate Secretary · Appointed 13 June 2011
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (29 former)
21 September 2026
Resigned Thomas, David Fraser as Director
21 September 2024
Resigned Ennis, Gary Martin as Director
18 May 2023
Resigned Williams, Karly Adele as Director
20 October 2018
Resigned Day, Stephen Gary as Director
15 January 2018
Appointed Taylor, Andrew as Director
15 January 2018
Resigned Hodder, Julian Paul as Director
28 February 2017
Resigned Olsen, Thomas Anthony Lewis as Director
28 February 2017
Appointed Hodder, Julian Paul as Director
28 February 2017
Appointed Day, Stephen Gary as Director
8 February 2017
Appointed Williams, Karly Adele as Director
19 January 2017
Resigned Cooper, Neil as Director
21 December 2016
Resigned Patrick, Gary Mark as Director
18 November 2016
Resigned Baird, Alastair George as Director
9 November 2016
Appointed Patrick, Gary Mark as Director
9 November 2016
Appointed Olsen, Thomas Anthony Lewis as Director
28 October 2016
Appointed Ennis, Gary Martin as Director
11 December 2015
Resigned Wotherspoon, Kevin Russell as Director
23 November 2015
Appointed Cooper, Neil as Director
13 January 2015
Resigned Ashall, Mark Andrew as Director
19 November 2014
Appointed Wotherspoon, Kevin Russell as Director
24 August 2011
Appointed Ashall, Mark Andrew as Director
24 August 2011
13 June 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
16 March 2011
Appointed Sri-Balakumaran, Kathirkamathasan as Director
16 March 2011
Resigned Murphy, Peter Anthony as Director
31 December 2010
Resigned Dent, Laurence as Secretary
1 April 2010
Appointed Thomas, David Fraser as Director
31 March 2010
Appointed Baird, Alastair George as Director
31 March 2010
Resigned Lawrence, Adam Paul as Director
22 October 2008
Appointed Dent, Laurence as Secretary
22 October 2008
Resigned Murphy, Peter Anthony as Secretary
31 July 2008
Resigned Storey, Andrew Peter as Director
5 December 2007
Resigned Adams, Jeffrey William as Director
5 December 2007
Resigned Hindle, John David as Director
5 December 2007
Appointed Murphy, Peter Anthony as Director
5 December 2007
Appointed Storey, Andrew Peter as Director
5 December 2007
Appointed Lawrence, Adam Paul as Director
5 December 2007
Resigned Roberts, Ronald John as Director
5 December 2007
Appointed Murphy, Peter Anthony as Secretary
5 December 2007
Resigned Driver, Elaine Anne as Secretary
30 September 2005
Resigned Scurfield, Albert Edward as Director
24 June 2004
Appointed Roberts, Ronald John as Director
2 April 2004
Appointed Driver, Elaine Anne as Secretary
2 April 2004
Resigned Cross, Stephen as Secretary
11 November 2003
Resigned Mitchener, Mark as Director
11 November 2003
Resigned Dixon, Colin Peter as Director
11 November 2003
Resigned Wright, Paul Timothy as Secretary
11 November 2003
Appointed Cross, Stephen as Secretary
11 November 2003
Resigned Pollard, Malcolm John as Director
18 September 2002
Appointed Mitchener, Mark as Director
18 September 2002
Resigned Seal, Dennis Lawrence as Director
18 December 2001
Appointed Scurfield, Albert Edward as Director
18 December 2001
Appointed Pollard, Malcolm John as Director
8 February 2000
Appointed Hindle, John David as Director
8 February 2000
Appointed Seal, Dennis Lawrence as Director
5 July 1999
Appointed Adams, Jeffrey William as Director
16 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1999
Appointed Wright, Paul Timothy as Secretary
16 June 1999
Appointed Dixon, Colin Peter as Director
16 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03018173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates16 June 20263
17 March 2026Full accounts29 June 202523
18 June 2025Confirmation statement with no updates16 June 20253
9 January 2025Full accounts30 June 202422
26 September 2024Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Alie Street LLP
Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
Barratt Chester Limited
Barratt Construction (Southern) Limited

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