Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Evolution Logistics Limited
- Incorporated
- 26 January 2001 (25 years)
- Industry
- Other transportation support activities (52290)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Bezant House Bradgate Park ViewChellastonDerbyDE73 5UH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
Also at Evolution Time Critical Limited (proposed for strike-off), Metro Supply Chain Limited, Metro Supply Chain (PL UK) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 6 May 2022
Also at Evolution Time Critical Limited (proposed for strike-off), Metro Supply Chain Limited, Metro Supply Chain (PL UK) Limited · more companies
Canadian
Born June 1977 (49)
Director · Appointed 31 March 2016
Also at Evolution Time Critical Limited (proposed for strike-off), Metro Supply Chain Limited, Metro Supply Chain (PL UK) Limited · more companies
Canadian
Born August 1960 (66)
Officer history (13 former)
25 July 2025
3 April 2023
3 April 2023
6 May 2022
2 March 2022
18 July 2019
29 March 2019
6 June 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
9 June 2014
9 June 2014
1 July 2002
1 June 2002
31 May 2002
Resigned Bentley, John as Director
1 May 2001
1 May 2001
1 May 2001
1 May 2001
26 January 2001
26 January 2001
26 January 2001
Appointed Bentley, John as Director
26 January 2001
26 January 2001
26 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06602140
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Evolution Logistics Group Limited Owns 75–100% of shares
Evolution Logistics Limited This company Owns 75–100% of shares
Evolution Time Critical Deutschland Limited Owns 75–100% of shares
Metro Supply Chain (SCG UK) Limited Owns 75–100% of shares
Metro Supply Chain (PL UK) Limited Owns 75–100% of shares
Metro Supply Chain Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £3,760,321
- Cash
- £325,387
- Profit Before Tax
- (£1,101,453)
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
- Return on Equity
- -29%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £463,952 | £642,358 | £553,343 | £626,182 | £442,067 |
| Current Assets | £8,522,068 | £6,682,231 | £8,213,588 | £8,355,711 | £6,757,683 |
| Debtors | £8,196,681 | £6,356,598 | £7,792,397 | £7,708,282 | £6,231,753 |
| Cash | £325,387 | £325,633 | £421,191 | £647,429 | £525,930 |
| Creditors (< 1 year) | £5,121,262 | £2,358,517 | £3,183,126 | £3,571,046 | £3,065,095 |
| Net Current Assets | £3,400,806 | £4,323,714 | £5,030,462 | £4,784,665 | £3,692,588 |
| Net Assets | £3,760,321 | £4,836,727 | £5,542,943 | £5,276,915 | £4,050,565 |
| Shareholder Funds | £3,760,321 | £4,836,727 | £5,542,943 | £5,276,915 | £4,050,565 |
| Turnover | £22,330,605 | £24,600,510 | |||
| Cost of Sales | £7,979,793 | £10,830,497 | £17,116,429 | £17,833,254 | |
| Gross Profit | £5,214,176 | £6,767,256 | |||
| Admin Expenses | £3,254,185 | £3,434,107 | £2,836,811 | £4,107,996 | £2,662,239 |
| Staff Costs | £2,069,632 | £2,118,278 | £2,145,460 | £1,548,951 | |
| Operating Profit | £1,330,125 | £4,413,984 | |||
| Profit Before Tax | (£1,101,453) | (£617,733) | £193,954 | £1,326,792 | £4,416,558 |
| Tax | (£25,047) | £88,483 | (£72,074) | £100,442 | £839,537 |
| Profit for Period | (£1,076,406) | (£706,216) | £266,028 | £1,226,350 | £3,577,021 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 20 October 2026 | Satisfaction of a charge in full | |||
| 20 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Statement of capital following an allotment of shares | |||
| 30 June 2026 | Full accounts | 30 September 2025 |
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