Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Evolution Yachts Limited
- Incorporated
- 3 August 1999 (27 years)
- Industry
- Repair and maintenance of ships and boats (33150)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The GatehouseTrinity Buoy Wharf64 Orchard PlaceE14 0JW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Whelan, Tim
Secretary · Appointed 1 December 2019
Director · Appointed 27 August 1999
British
Born July 1943 (83)
Officer history (5 former)
1 December 2019
Appointed Whelan, Tim as Secretary
30 November 2019
5 September 2007
5 September 2007
1 October 1999
30 September 1999
27 August 1999
27 August 1999
27 August 1999
27 August 1999
3 August 1999
3 August 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2340815
British
Born July 1943 (83)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Evolution Yachts Limited This company Owns 75–100% of shares
Merton Space Management Ltd. Owns 75–100% of shares
The Woodbridge Boat Yard Limited Owns 75–100% of shares
Urban Space Holdings Limited Owns 75–100% of shares
Bishopsgate Space Management Limited Owns 75–100% of shares
Urban Space Management (Events ) Ltd Owns 75–100% of shares
Urban Space Management (Markets) Limited Owns 75–100% of shares
Urban Space Management (TBW) Limited Owns 75–100% of shares
Waldringfield Boatyard Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£209,236)
- no change
- Debt Ratio
- 1919%
- Current Ratio
- 0.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £11,505 |
| Creditors (< 1 year) | £220,741 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£209,236) |
| Net Assets | (£209,236) |
| Shareholder Funds | (£209,236) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 10 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 2 January 2024 | Confirmation statement with no updates | 31 December 2023 |
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