Evolution Interiors Limited

Active04607561 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Evolution Interiors Holdings Ltd
Accounts type
Total exemption full
Address
62 Queens Road
Buckhurst Hill
IG9 5BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
British
Born October 1986 (40)
Director · Appointed 11 July 2024
British
Born May 2004 (22)
Officer history (6 former)
11 July 2024
Appointed Duggan, Jonathan Mark as Director
11 July 2024
Appointed Green, Danny as Director
11 July 2024
Resigned Green, Terry as Director
11 July 2024
Resigned Green, Terry as Secretary
28 November 2017
Resigned Cornish, David George as Secretary
28 November 2017
Resigned Cornish, David George as Director
28 November 2017
Appointed Green, Terry as Secretary
3 December 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
3 December 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
3 December 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
3 December 2002
Appointed Cornish, David George as Secretary
3 December 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
3 December 2002
Appointed Cornish, David George as Director
3 December 2002
Appointed Green, Terry as Director

Ownership 3 active

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

Individual · Notified 11 July 2024
Has significant influence or control
British
Born May 2004 (22)
Evolution Interiors Holdings Ltd
Corporate entity · Notified 11 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Individual · Notified 11 July 2024
Has significant influence or control
British
Born October 1986 (40)
Former controllers (2)
11 July 2024
Ceased Terry Green — Has significant influence or control (as a firm)
28 November 2017
Ceased David George Cornish — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£903,432
Cash
£535,863
Employees
23
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £600,533 £678,674 £930,485 £1,280,168 £1,809,853 £903,432
Balance sheet detail
202520242023202220212020
Fixed Assets£65,570£59,288£50,259£39,651£42,841
Current Assets£1,463,394£2,214,860£1,574,859£1,209,622£821,574£865,727
Debtors£1,290,444£1,175,621£802,586£767,455
Cash£535,863£927,562£284,415£34,001£18,988£98,272
Creditors (< 1 year)£615,901£445,774£301,275£182,551£298,024
Creditors (> 1 year)£9,631£18,521£10,011
Net Current Assets£847,493£1,769,086£1,257,320£908,347£639,023£567,703
Net Assets£903,432£1,809,853£1,280,168£930,485£678,674£600,533
Shareholder Funds£600,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts31 May 2025
16 January 2026Confirmation statement with no updates3 December 2025
14 December 2024Confirmation statement with no updates3 December 2024
13 December 2024Total exemption full accounts31 May 2024
19 July 2024Notification of a person with significant control
Show all recent filings

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