Evolution Technical Services Limited

Active04742763 Private limited company
Incorporated
24 April 2003 (23 years)
Previously known as
Stroma Evolution (Midlands) Limited (until 4 April 2017)
Sias FM Limited (until 1 June 2011)
Diffusion FM Services Limited (until 16 September 2009)
Earlier: Diffusion Sales Limited
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Combined facilities support activities (81100)
Accounts type
Full
Region
Yorkshire
Address
Unit B3 Lowfields Close
Lowfields Business Park
Elland
HX5 9DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2016
British
Born December 1969 (56)
Director · Appointed 24 March 2011
British
Born February 1972 (54)
O'Grady, Mark
Director · Appointed 24 March 2011
British
Born November 1962
Officer history (11 former)
30 March 2022
Resigned Traynor, Steven as Director
1 October 2017
Appointed Traynor, Steven as Director
23 December 2016
Resigned Cooney, Mike as Director
23 December 2016
Appointed Carver, Matthew John as Director
2 July 2014
Resigned Higgins, John as Director
1 April 2012
Appointed Cooney, Mike as Director
24 March 2011
Resigned Kirkham, Martin John as Director
24 March 2011
Resigned Unsworth, Robert Marshall as Secretary
24 March 2011
Appointed O'Grady, Mark as Director
24 March 2011
Appointed Lumb, John Dominic as Director
24 March 2011
Resigned Winter, Gordon Stuart as Director
24 March 2011
Appointed Higgins, John as Director
24 March 2011
Resigned Unsworth, Robert Marshall as Director
24 March 2011
Resigned Stimpson, Leigh Alan as Director
26 February 2010
Resigned Davenport, Christopher Joseph as Director
15 October 2009
Appointed Davenport, Christopher Joseph as Director
15 October 2009
Appointed Kirkham, Martin John as Director
20 August 2009
Appointed Winter, Gordon Stuart as Director
24 April 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 April 2003
Appointed Unsworth, Robert Marshall as Secretary
24 April 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 April 2003
Appointed Stimpson, Leigh Alan as Director
24 April 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 April 2003
Appointed Unsworth, Robert Marshall as Director
24 April 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 April 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 07530089

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Evolution Technical Services Limited This company Owns 75–100% of shares
S. R. Black Plumbing and Heating Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,482,078
Cash
£454,807
Profit Before Tax
£509,610
Debt Ratio
62%
Current Ratio
1.5x
Return on Equity
17%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 2025 £1,035,052 £2,374,642 £2,482,078
Balance sheet detail
202520242021
Fixed Assets£1,287,350£741,957£43,275
Current Assets£5,192,208£4,934,450£3,598,342
Debtors£3,297,205£1,450,600
Cash£454,807£1,914,125£2,053,091
Creditors (< 1 year)£3,571,152£2,943,291£2,563,664
Creditors (> 1 year)£252,611£191,474£42,901
Net Current Assets£1,621,056£1,991,159£1,034,678
Net Assets£2,482,078£2,374,642£1,035,052
Shareholder Funds£2,482,078£2,374,642£1,035,052

Turnover£12,014,492
Cost of Sales£8,405,395
Gross Profit£3,609,097
Admin Expenses£2,525,278£2,831,570
Staff Costs£3,274,722£3,164,740
Operating Profit£812,403
Profit Before Tax£509,610£830,433
Tax£89,014£90,082
Profit for Period£420,596£740,351

Filings 87

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates25 March 2026
23 December 2025Full accounts31 March 2025
24 April 2025Confirmation statement with no updates24 April 2025
21 December 2024Full accounts31 March 2024
7 May 2024Confirmation statement with no updates24 April 2024
Show all 87 filings

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