Evoca UK Limited

Active03806034 Private limited company

Incorporated: 13 July 1999 (27 years)
Previously known as: N & W Global Vending Limited (until 27 November 2017)
Necta Vending Solutions Limited (until 2 April 2001)
Fridge UK Limited (until 3 July 2000)
Earlier: Shapeblade Limited
Industry: Agents specialized in the sale of other particular products (46180)
Directors: Andrew James Barrow
Eduardo Di Mauro
Soeren Lind Mikkelsen
Controlled by: John Patrick Grayken
Accounts type: Full
Region: West Midlands
Address: Block C Prime Point
Mark Binner Way
Pensnett Trading Estate
Kingswinford
DY6 7TJ

Website & contact details

Group website: evocagroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 November 2027
Last conf. stmt: 22 October 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 3 active

Officer details are public data from the Companies House register.

Barrow, Andrew James

Director · Appointed 1 May 2026

Also at Wittenborg UK Limited

British

Born February 1977 (49)

Di Mauro, Eduardo

Director · Appointed 30 April 2026

Italian

Born August 1984 (42)

Mikkelsen, Soeren Lind

Director · Appointed 30 April 2026

Danish

Born May 1968 (58)

Officer history (22 former)

1 May 2026

Appointed Barrow, Andrew James as Director

30 April 2026

Resigned Donneaud, Herve Francois Emile Marie as Director

30 April 2026

Appointed Di Mauro, Eduardo as Director

30 April 2026

Appointed Mikkelsen, Soeren Lind as Director

30 April 2026

Resigned Cassera, Roberto as Director

22 October 2024

Appointed Cassera, Roberto as Director

22 October 2024

Resigned Barato, Stefano as Director

27 March 2020

Resigned Haynes, Gareth Leslie as Secretary

27 March 2020

Resigned Haynes, Gareth Leslie as Director

30 November 2018

Appointed Haynes, Gareth Leslie as Director

30 November 2018

Appointed Haynes, Gareth Leslie as Secretary

30 November 2018

Resigned Cox, Raymond John as Director

30 November 2018

Resigned Cox, Raymond John as Secretary

1 July 2018

Appointed Donneaud, Herve Francois Emile Marie as Director

30 June 2018

Resigned Ward, David Peter as Director

19 December 2016

Appointed Cox, Raymond John as Director

19 December 2016

Resigned Zocchi, Andrea as Director

31 December 2011

Resigned Cavo, Antonio as Director

1 April 2009

Appointed Ward, David Peter as Director

31 March 2009

Resigned Bjorkstrand, Carl as Director

1 August 2006

Appointed Barato, Stefano as Director

1 April 2004

Appointed Bjorkstrand, Carl as Director

31 March 2004

Resigned Bridgen, Mark as Director

28 February 2004

Appointed Zocchi, Andrea as Director

27 February 2004

Resigned Faravelli, Massimo as Director

5 July 2001

Appointed Cox, Raymond John as Secretary

5 July 2001

Resigned Harker, Helen Alysia as Secretary

1 July 2001

Appointed Bridgen, Mark as Director

30 June 2001

Resigned Willis, Simon Patrick as Director

31 December 2000

Resigned Buttazzoni, Goffredo as Director

31 December 2000

Appointed Cavo, Antonio as Director

9 June 2000

Resigned Calderbank, Martin Nicholas as Secretary

9 June 2000

Appointed Harker, Helen Alysia as Secretary

26 November 1999

Resigned Odunsi, Bolaji Adekunle as Director

22 November 1999

Appointed Faravelli, Massimo as Director

22 November 1999

Appointed Buttazzoni, Goffredo as Director

18 November 1999

Appointed Willis, Simon Patrick as Director

13 September 1999

Appointed Calderbank, Martin Nicholas as Secretary

13 September 1999

Resigned Fuller, Joanne as Secretary

31 August 1999

Resigned Willis, Simon Patrick as Director

31 August 1999

Appointed Odunsi, Bolaji Adekunle as Director

20 July 1999

Appointed Willis, Simon Patrick as Director

20 July 1999

Appointed Fuller, Joanne as Secretary

20 July 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

20 July 1999

Resigned Instant Companies Limited as Corporate Nominee Director

13 July 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 July 1999

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

John Patrick Grayken

Individual · Notified 6 April 2016

Has significant influence or control

Irish

Born June 1956 (70)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £10,288,941
Cash: £571,225
Profit Before Tax: £444,399

Debt Ratio: 32%
Current Ratio: 3.1x
Return on Equity: 3%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£585,403	£753,378	£865,210	£993,825	£1,123,877	£793,256
Current Assets	£14,539,794	£14,231,499	£14,246,257	£13,297,172	£8,750,386	£8,465,075
Debtors	£10,705,347	£9,950,934	£10,640,208	£10,390,601	£6,814,802	£7,748,122
Cash	£571,225	£1,138,987	£1,203,752	£1,095,035	£438,115	£447,130
Creditors (< 1 year)	£4,664,639	£4,802,658	£5,359,203	£5,084,092	£1,119,463	£830,173
Net Current Assets	£9,875,155	£9,428,841	£8,887,054	£8,213,080	£7,630,923	£7,634,902
Net Assets	£10,288,941	£9,976,084	£9,526,823	£8,993,218	£8,569,478	£8,236,487
Shareholder Funds	£10,288,941	£9,976,084	£9,526,823	£8,993,218	£8,569,478	£8,236,487

Filings 167

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	22 October 2026
26 May 2026	Full accounts	31 December 2025
15 May 2026	Appointment of a director
15 May 2026	Appointment of a director
8 May 2026	Appointment of a director