Evolution Care Property Ltd

Active04870330 Private limited company
Incorporated
19 August 2003 (23 years)
Previously known as
Kids Academy Property Ltd (until 23 February 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
232 Hall Street
Warrington
WA1 2BW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
17 September 2014
Resigned Elebert, Bernadette as Secretary
1 April 2009
Resigned Elebert, David Anthony as Director
21 August 2003
Appointed Elebert, Bernadette as Secretary
21 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 August 2003
Appointed Jones, Susan Jane as Director
19 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 August 2003
Appointed Elebert, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 09469129

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Blackbrook Nursery School Limited Owns 75–100% of shares
Evolution Adultcare Property Ltd Owns 75–100% of shares
Evolution Care Property Ltd This company Owns 75–100% of shares
Evolution Childcare Franchise Ltd Owns 75–100% of shares
Evolution Childcare Limited Owns 75–100% of shares
Kalgarth Grange Nursery School Ltd Owns 75–100% of shares
The Abbey Nursery Ltd Owns 75–100% of shares
The Stables Nursery School Limited Owns 75–100% of shares
The Willows Nursery School Limited Owns 75–100% of shares

Financials

Net Assets
£1,444,965

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £764,062 £887,271 £765,943 £1,001,448 £1,031,565 £1,444,965
Balance sheet detail
202420232022202120202019
Fixed Assets£1,725,000£2,714,508£2,626,591
Current Assets£51,338£19,362£295
Debtors£235£51,338£0£133£0
Cash£0£33£19,362£162
Creditors (< 1 year)£204,070£386,946£330,925£352,636£533,489£514,569
Creditors (> 1 year)£351,565£417,399£455,207£500,187£1,203,340£1,257,257
Net Current Assets(£203,835)(£335,608)(£330,892)(£333,274)(£533,194)(£514,569)
Net Assets£1,444,965£1,031,565£1,001,448£765,943£887,271£764,062
Shareholder Funds£1,444,965£1,031,565£1,001,448£765,943£887,271£764,062

Filings

Filing history not loaded yet. See it on Companies House

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