Evolution Fasteners (UK) Limited

Active04042865 Private limited company
Incorporated
25 July 2000 (26 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Ryan Murphy
Michael Anthony Keisner
Accounts type
Full
Region
East of England
Address
Suite 1B
1 Oaks Court
Warwick Road
Borehamwood
WD6 1GS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2019
British
Born March 1980 (46)
Murphy, Ryan, Eur Ing
Director · Appointed 13 August 2019
British
Born December 1987 (38)
Lee, Paula
Secretary · Appointed 25 July 2000
British
Keisner, Michael Anthony
Director · Appointed 25 July 2000
British
Born May 1954 (72)
Officer history (2 former)
2 November 2020
Resigned Alford, Andrew David as Director
13 August 2019
Appointed Leung, Ka Cheuk as Director
13 August 2019
Appointed Murphy, Ryan, Eur Ing as Director
25 July 2000
Appointed Lee, Paula as Secretary
25 July 2000
Appointed Keisner, Michael Anthony as Director
25 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2000
Appointed Alford, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12808011
Former controllers (1)
2 November 2020
Ceased Michael Anthony Keisner — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Evolution Fasteners (UK) Limited This company Owns 75–100% of shares
Enterprise Building System Ltd Owns 75–100% of shares
Evolution Fasteners (N.I.) Ltd Owns 75–100% of shares

Financials

Net Assets
£10,311,015
Cash
£1,450,059
Turnover
£13,245,828
Profit Before Tax
£2,760,637
Employees
29
Debt Ratio
11%
Current Ratio
8.7x
Profit Margin
21%
Return on Equity
20%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £12,644,773 £12,021,564 £13,245,828
Balance sheet detail
202520242023202220212020
Fixed Assets£865,885£742,197£545,162£289,982£299,450£253,709
Current Assets£10,728,695£11,287,556£9,717,679£8,044,495£6,138,259£4,688,697
Debtors£1,614,260
Cash£1,450,059£741,061£403,742£468,363£990,243£778,649
Creditors (< 1 year)£1,227,808£2,248,258£2,019,875£1,253,614£1,122,937£882,832
Net Current Assets£9,500,887£9,039,298£7,697,804£6,790,881£5,015,322£3,805,865
Net Assets£10,311,015£9,744,430£8,198,275£7,042,082£5,280,314£4,059,574
Shareholder Funds£10,311,015£9,744,430£8,198,275£7,042,082£5,280,314£4,059,574

Turnover£13,245,828£12,021,564£12,644,773
Cost of Sales£7,856,672£7,892,035£8,092,018
Gross Profit£5,389,156£4,129,529£4,552,755
Admin Expenses£2,664,603£2,296,406£2,005,066
Staff Costs£1,635,885£1,400,485£1,287,683
Operating Profit£2,726,553£1,836,123£2,574,189
Profit Before Tax£2,760,637£2,561,191£2,541,758
Tax£697,227£513,836£463,365
Profit for Period£2,063,410£2,047,355£2,078,393

Filings 98

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 March 2026
7 May 2026Satisfaction of a charge in full
17 November 2025Confirmation statement with no updates17 November 2025
27 October 2025Full accounts31 March 2025
14 October 2025Satisfaction of a charge in full
Show all 98 filings

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