Evolution Is Limited

Active04658853 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Miranda Jane Hutchins
Stuart Neil William Hutchins
Accounts type
Total exemption full
Region
South West
Address
Plym House 3 Longbridge Road
Marsh Mills
Plymouth
PL6 8LT

Filing status

Accounts due
28 November 2026
Last accounts
31 August 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
1
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2014
British
Born May 1953 (73)
Hutchins, Miranda
Secretary · Appointed 4 March 2004
British
Director · Appointed 4 March 2004
British
Born May 1955 (71)
Officer history (4 former)
20 October 2014
Appointed Hutchins, Miranda Jane as Director
4 March 2004
Appointed Hutchins, Miranda as Secretary
4 March 2004
Appointed Hutchins, Stuart Neil William as Director
4 March 2004
Resigned Sargent, Ian Barry as Secretary
4 March 2004
Resigned Andrew, Stephen as Director
6 February 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 February 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 February 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 February 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 February 2003
Appointed Sargent, Ian Barry as Secretary
6 February 2003
Appointed Andrew, Stephen as Director

Ownership 2 active

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

Individual · Notified 20 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£304,680
Cash
£1
Employees
2
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £432,313 £343,666 £328,118 £304,680
Balance sheet detail
202420232022202120202019
Fixed Assets£7,086£8,345£34,535£45,005£9,294£9,791
Current Assets£395,459£401,929£624,386£633,334£656,618£656,708
Debtors£607,048£608,138£635,735£650,419
Cash£1£101£6,306£15,004£17,264£1,554
Creditors (< 1 year)£97,162£80,479£312,545£246,026£220,793£195,305
Creditors (> 1 year)£703£1,677£2,710
Net Current Assets£298,297£321,450£311,841£387,308£435,825£461,403
Net Assets£304,680£328,118£343,666£432,313
Shareholder Funds£343,666£432,313£445,119£471,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Previous accounting period shortened
19 February 2026Confirmation statement with no updates6 February 2026
21 February 2025Confirmation statement with no updates6 February 2025
13 December 2024Total exemption full accounts31 August 2023
13 December 2024Total exemption full accounts31 August 2024
Show all recent filings

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