Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Evol (Wales) Limited
- Incorporated
- 29 January 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Jan CummingsIan Leslie Cummings
- Accounts type
- Group
- Region
- Wales
- Address
- Sunnybank Church RoadSt. Brides WentloogeNewportNP10 8SQ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 January 2003
British
Director · Appointed 29 January 2003
British
Born August 1956 (70)
Director · Appointed 29 January 2003
British
Born July 1958 (68)
Officer history (3 former)
31 January 2019
30 November 2009
29 January 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Evol (Wales) Limited This company
Tiny Rebel Limited Owns 25–50% of shares
Tiny Rebel Bars Limited Owns 75–100% of shares
Tiny Rebel Properties Limited Owns 75–100% of shares
Whitehead Building Services (Bristol) Limited Owns 75–100% of shares
Whitehead Building Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,232,620
- Cash
- £67,682
- Profit
- £28,110
- Employees
- 3
- Debt Ratio
- 64%
- Current Ratio
- 0.1x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,766,969 | £6,593,216 | £6,282,102 | £6,265,074 | £3,855,018 | £4,091,221 |
| Current Assets | £469,210 | £371,263 | £451,074 | £258,639 | £2,915,133 | £2,611,582 |
| Debtors | £401,528 | £342,906 | £186,636 | £102,506 | £2,770,614 | £2,570,393 |
| Cash | £67,682 | £28,357 | £264,438 | £156,133 | £144,519 | £41,189 |
| Creditors (< 1 year) | £3,953,775 | £4,758,164 | £4,611,610 | £4,043,563 | £4,359,772 | £4,164,158 |
| Creditors (> 1 year) | £353,607 | |||||
| Net Current Assets | (£3,484,565) | (£1,444,639) | (£1,552,576) | |||
| Net Assets | £2,232,620 | £2,204,510 | £2,118,182 | £2,039,117 | £1,874,868 | £2,185,038 |
| Shareholder Funds | £2,232,620 | £2,204,510 | £2,118,182 | £2,039,117 | £1,874,868 | £2,185,038 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 13 July 2026 | Cancellation of shares | |||
| 18 June 2026 | Purchase of own shares | |||
| 21 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 13 October 2025 | Change of details for a person with significant control |
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