Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Evolution Capital Resources Ltd
- Incorporated
- 27 February 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Nigel David CookGraham Robert Purvis
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 2.19 Nicholls House Homer CloseTachbrook ParkLeamington SpaCV34 6TT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 April 2012
Also at Sayant Limited (proposed for strike-off), DE Cotta McKenna Y Santafe Limited, J & J Design Studio Limited · more companies
Director · Appointed 5 May 2006
United Kingdom
Born April 1951 (75)
Director · Appointed 27 February 2003
British
Born June 1959 (67)
Officer history (1 former)
25 April 2012
25 April 2012
5 May 2006
27 February 2003
27 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1959 (67)
Graham Robert Purvis
Individual · Notified 27 February 2017
Owns 25–50% of shares
British
Born April 1951 (75)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £1 | £1 | £28 | £28 | £28 | £28 |
| Cash | £1 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £1 | £1 | £28 | £28 | £28 | £28 |
| Net Assets | £1 | £1 | £28 | £28 | £28 | £28 |
| Shareholder Funds | £1 | £28 | £28 | £28 | £28 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Compulsory strike-off action has been discontinued | |||
| 9 June 2026 | First Gazette notice for compulsory strike-off | |||
| 4 June 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 October 2025 | Registered office address changed |
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