Evolve Consulting Engineers Limited

Active04355815 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
East of England
Address
Raleigh House 14C Compass Point Business Park
Stocks Bridge Way
St Ives
PE27 5JL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2015
British
Born April 1977 (49)
Secretary · Appointed 18 January 2002
British
Director · Appointed 18 January 2002
British
Born June 1963 (63)
Officer history (3 former)
30 January 2024
Resigned Shiner, Neil Jonathan as Director
18 August 2015
Appointed Perkins, Martyn as Director
18 January 2002
Appointed Craig, Ian Alexander as Secretary
18 January 2002
Appointed Craig, Ian Alexander as Director
18 January 2002
Appointed Thomas, Howard as Nominee Secretary
18 January 2002
Resigned Thomas, Howard as Nominee Secretary
18 January 2002
Appointed Tester, William Andrew Joseph as Nominee Director
18 January 2002
Resigned Tester, William Andrew Joseph as Nominee Director
18 January 2002
Appointed Shiner, Neil Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15120880
Former controllers (2)
30 January 2024
Ceased Ian Alexander Craig — Has significant influence or control
30 January 2024
Ceased Neil Jonathan Shiner — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£681,709
Cash
£194,682
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £518,592 £692,213 £614,107 £471,173 £368,946 £681,709
Balance sheet detail
202520242023202220212020
Fixed Assets£13,001£18,579£30,656£46,327£67,366£99,355
Current Assets£1,496,568£1,088,029£852,541£1,037,150£1,492,647£988,795
Debtors£1,301,886£810,101£496,910£720,060£713,662
Cash£194,682£277,928£355,631£317,090£778,985£324,705
Creditors (< 1 year)£829,312£738,751£411,352£467,049£862,905£546,202
Net Current Assets£667,256£349,278£441,189£570,101£629,742£442,593
Net Assets£681,709£368,946£471,173£614,107£692,213£518,592
Shareholder Funds£681,709£368,946£471,173£614,107£692,213£518,592

Filings

Recent filings only. See the full history on Companies House

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