Evolution Flowers Limited

Active04140601 Private limited company
Incorporated
12 January 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
178 Gosmoor Lane
Elm
Wisbech
PE14 0EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2007
British
Born January 1963 (63)
Officer history (8 former)
16 January 2026
Resigned Huggett, Christopher as Director
21 November 2017
Resigned Anderson, Richard James as Secretary
21 November 2017
Resigned Anderson, Richard James as Director
4 June 2008
Appointed Anderson, Richard James as Secretary
4 June 2008
Resigned Harte, Glen Philip as Secretary
13 April 2007
Appointed Harrod, Mark Anthony as Director
13 April 2007
Appointed Anderson, Richard James as Director
13 April 2007
Resigned Lewis, Scott Ashley as Director
14 January 2004
Resigned Huggett, Christopher as Secretary
1 September 2003
Appointed Harte, Glen Philip as Secretary
12 January 2001
Appointed Graeme, Lesley Joyce as Nominee Director
12 January 2001
Resigned Graeme, Lesley Joyce as Nominee Director
12 January 2001
Appointed Huggett, Christopher as Secretary
12 January 2001
Resigned Graeme, Dorothy May as Nominee Secretary
12 January 2001
Appointed Lewis, Scott Ashley as Director
12 January 2001
Appointed Graeme, Dorothy May as Nominee Secretary
12 January 2001
Appointed Huggett, Christopher as Director

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
Reg. no. 04299284

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lifecrown Investments Limited Owns 75–100% of shares
Evolution Flowers Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£1,166,763)
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£1,166,763) (£1,166,763) (£1,166,763)
Balance sheet detail
20252024202320212020
Current Assets£163,068£163,068£163,068
Debtors£163,548£262,589
Creditors (< 1 year)£1,329,831£1,329,831£1,329,831£1,330,311£1,428,368
Net Current Assets(£1,166,763)(£1,166,763)(£1,166,763)(£1,166,763)(£1,165,779)
Net Assets(£1,166,763)(£1,166,763)(£1,166,763)
Shareholder Funds(£1,166,763)(£1,166,763)(£1,166,763)(£1,166,763)(£1,165,779)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Micro company accounts30 June 2025
19 February 2026Confirmation statement with no updates12 January 2026
16 January 2026Termination of appointment of a director
31 March 2025Micro company accounts30 June 2024
18 February 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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