Evolution Aqua Limited

Active04153644 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Jasper Hendericus Maria Kuijper
Accounts type
Full
Region
North West
Address
Evolution House
Kellett Close
Wigan
WN5 0LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Kuijper, Jasper Hendericus Maria
Director · Appointed 1 January 2013
British
Born August 1963 (63)
Director · Appointed 1 January 2013
British
Born September 1973 (53)
Peers, Nicola Helen
Secretary · Appointed 9 January 2007
British
Director · Appointed 18 June 2001
British
Born March 1964 (62)
Officer history (12 former)
28 July 2022
Resigned Winkelman-Ruff, Lyndsey Anne as Director
17 February 2022
Resigned Jolly, Philip William as Director
1 October 2015
Appointed Winkelman-Ruff, Lyndsey Anne as Director
1 January 2013
Appointed Peers, Nicola Helen as Director
1 January 2013
Appointed Kuijper, Jasper Hendericus Maria as Director
1 January 2013
Appointed Jolly, Philip William as Director
30 April 2012
Resigned O'Connor, Louis Peter as Director
30 April 2012
Resigned Kuijper, Jasper Hendericus Maria as Director
1 February 2012
Appointed O'Connor, Louis Peter as Director
1 February 2012
Appointed Kuijper, Jasper Hendericus Maria as Director
24 October 2011
Resigned Shaw, Michael John as Director
24 October 2011
Resigned Lister, Jeremy Guy as Director
24 October 2011
Resigned Stanley, Jacqueline Mary as Director
9 January 2007
Resigned Lister, Jeremy Guy as Secretary
9 January 2007
Appointed Peers, Nicola Helen as Secretary
2 November 2003
Appointed Lister, Jeremy Guy as Director
29 May 2003
Resigned Shaw, Michael John as Secretary
29 May 2003
Appointed Lister, Jeremy Guy as Secretary
31 August 2001
Resigned Winstanley, Andrew Nigel as Director
18 June 2001
Appointed Winstanley, Andrew Nigel as Director
18 June 2001
Appointed Jackson, John Nicholas as Director
23 February 2001
Appointed Shaw, Michael John as Secretary
23 February 2001
Appointed Shaw, Michael John as Director
23 February 2001
Appointed Stanley, Jacqueline Mary as Director
23 February 2001
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
23 February 2001
Resigned Creditreform Limited as Corporate Nominee Director
5 February 2001
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
5 February 2001
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13909607
Former controllers (1)
18 March 2022
Ceased Nicholas John Jackson — Owns 75–100% of shares

Financials

Net Assets
£1,571,155
Cash
£351,709
Profit Before Tax
(£226,525)
Debt Ratio
77%
Current Ratio
1.0x
Return on Equity
-14%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,202,772 £2,805,990 £4,151,764 £2,123,071 £1,797,680 £1,571,155
Balance sheet detail
202420232022202120202019
Fixed Assets£1,899,158£1,703,429£1,067,830£966,342£989,539£955,672
Current Assets£4,845,728£4,945,376£4,995,130£5,386,429£4,524,370£5,587,789
Debtors£2,980,279£2,466,564£2,345,720£3,426,190£2,984,629£2,914,430
Cash£351,709£819,258£599,739£34,014£139,753£29,072
Creditors (< 1 year)£5,008,917£4,738,764£3,910,552£1,098,492£2,093,919£2,557,692
Creditors (> 1 year)£164,814£112,361£29,337£1,102,515£614,000£782,997
Net Current Assets(£163,189)£206,612£1,084,578£4,287,937£2,430,451£3,030,097
Net Assets£1,571,155£1,797,680£2,123,071£4,151,764£2,805,990£3,202,772
Shareholder Funds£1,571,155£1,797,680£2,123,071£4,151,764£2,805,990£3,202,772

Filings 110

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates3 June 2026
30 September 2025Full accounts31 December 2024
3 June 2025Confirmation statement with no updates3 June 2025
24 September 2024Accounts for a small company31 December 2023
Show all 110 filings

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