Evolution Properties Services Limited

Active04056807 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Robert Austin Dave Baylay-Bell
Accounts type
Total exemption full
Region
Greater London
Address
1A Wilton Crescent
Wimbledon
London
SW19 3QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2000
British
Born July 1967 (59)
Officer history (5 former)
2 March 2026
Resigned Baylay-Bell, Sharon as Secretary
28 November 2014
Appointed Baylay-Bell, Sharon as Secretary
28 November 2014
Resigned Bell, Hyacinth Medora as Secretary
21 August 2000
Appointed Baylay-Bell, Robert Austin Dave as Director
21 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 August 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
21 August 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
21 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 August 2000
Appointed Bell, Hyacinth Medora as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£473,321)
Cash
£17,199
Employees
1
Debt Ratio
159%

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£224,738) (£165,794) (£140,424) (£146,463) (£328,952) (£472,519) (£473,321)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£772,461£528,078£533,698£39,321£44,950£50,585£56,775
Current Assets£29,313£3,829£18,536£114,729£114,424(£185,684)£181,301
Debtors£12,114£636£2,291£114,284£114,131(£204,165)£152,263
Cash£17,199£3,193£16,245£445£293£18,481£29,038
Creditors (< 1 year)£13,801
Creditors (> 1 year)£1,271,549£278,471£282,662£278,845£278,840£449,013
Net Current Assets£25,767(£722,126)(£579,988)£93,061£93,466(£216,379)£167,500
Net Assets(£473,321)(£472,519)(£328,952)(£146,463)(£140,424)(£165,794)(£224,738)
Shareholder Funds(£224,738)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates21 August 2026
28 May 2026Total exemption full accounts31 August 2025
6 March 2026Termination of appointment of a secretary
23 February 2026Registration of a charge
23 February 2026Registration of a charge
Show all recent filings

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