Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Evolve Design Limited
- Incorporated
- 21 February 2001 (25 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 2 Stafford PlaceWeston-Super-MareBS23 2QZ
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1971 (55)
Mercieca, Wendy Rachael
Secretary · Appointed 21 February 2001
British
Director · Appointed 21 February 2001
British
Born July 1969 (57)
Officer history (2 former)
30 September 2025
Resigned Mercieca, Michael Alfred as Director
1 January 2014
14 March 2001
Appointed Mercieca, Michael Alfred as Director
21 February 2001
Appointed Mercieca, Wendy Rachael as Secretary
21 February 2001
21 February 2001
21 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10291985
Former controllers (2)
31 January 2019
31 January 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
14-16 Madeira Road Management Company Limited Owns 75–100% of shares
Evolve Design Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,437,930
- Cash
- £738
- Employees
- 7
- Debt Ratio
- 16%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,579 | £12,983 | £17,311 | £12,397 | £14,685 | £14,798 |
| Current Assets | £1,684,866 | £1,584,739 | £1,475,678 | £1,404,800 | £1,382,445 | £1,274,624 |
| Debtors | £1,684,128 | £1,382,822 | £1,194,516 | £1,182,143 | ||
| Cash | £738 | £201,917 | £281,162 | £92,481 | ||
| Creditors (< 1 year) | £269,308 | £138,684 | £118,451 | £100,392 | £118,641 | £74,394 |
| Creditors (> 1 year) | £12,207 | £22,401 | £32,346 | £42,047 | £50,000 | |
| Net Current Assets | £1,415,558 | £1,446,055 | £1,357,227 | £1,304,408 | £1,263,804 | £1,200,230 |
| Net Assets | £1,437,930 | £1,436,637 | £1,342,192 | £1,271,158 | £1,228,489 | £1,215,028 |
| Shareholder Funds | £1,437,930 | £1,436,637 | £1,342,192 | £1,271,158 | £1,228,489 | £1,215,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Secretary's details changed | |||
| 17 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 16 March 2026 | Director's details changed | |||
| 16 March 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Gateshead
London
Portishead
London
Manchester
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →