Evolve Business Services Limited

Active05239679 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Christopher Joseph Donaldson
Gemma Louisa Donaldson
Nicole Mary Donaldson
Accounts type
Small
Region
North West
Address
The Threlfall Building
Trueman Street
Liverpool
L3 2BA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Donaldson, Christopher Joseph
Director · Appointed 3 August 2015
British
Born June 1984 (42)
Donaldson, Gemma Louisa
Director · Appointed 3 August 2015
British
Born April 1982 (44)
Donaldson, Nicole Mary
Director · Appointed 3 August 2015
British
Born December 1985 (40)
Director · Appointed 27 April 2015
British
Born May 1965 (61)
Director · Appointed 2 October 2008
British
Born April 1960 (66)
Secretary · Appointed 27 February 2006
British
Officer history (10 former)
10 August 2017
Resigned Donaldson, Paul Joseph, Dr as Director
10 August 2017
Resigned Donaldson, Eileen Mary as Director
3 August 2015
Appointed Donaldson, Christopher Joseph as Director
3 August 2015
Appointed Donaldson, Gemma Louisa as Director
3 August 2015
Appointed Donaldson, Nicole Mary as Director
27 April 2015
Appointed Smith, Ian as Director
17 December 2012
Resigned Smith, Ian as Director
22 July 2011
Resigned Donaldson, Christopher Joseph as Director
22 July 2011
Resigned Donaldson, Nicole Mary as Director
22 July 2011
Resigned Donaldson, Gemma Louisa as Director
16 November 2009
Appointed Smith, Ian as Director
2 October 2008
Appointed Forshaw, Veronica Jayne as Director
26 September 2007
Appointed Donaldson, Nicole Mary as Director
26 September 2007
Appointed Donaldson, Gemma Louisa as Director
26 September 2007
Appointed Donaldson, Christopher Joseph as Director
27 February 2006
Resigned Slater, Julie as Secretary
27 February 2006
Appointed Forshaw, Veronica Jayne as Secretary
8 July 2005
Resigned Donaldson, Eileen Mary as Secretary
8 July 2005
Appointed Slater, Julie as Secretary
29 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
23 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 September 2004
Appointed Donaldson, Eileen Mary as Director
23 September 2004
Appointed Donaldson, Eileen Mary as Secretary
23 September 2004
Appointed Donaldson, Paul Joseph, Dr as Director
23 September 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10818423
Former controllers (1)
2 August 2017
Ceased Paul Joseph Donaldson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Evolve Business Services Limited This company Owns 75–100% of shares
Brighter Futures Merseyside Limited Owns 75–100% of shares
Sysco Business Skills Academy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£1,312,759
Cash
£97,738
Profit
(£10,880)
Employees
8
Debt Ratio
4%
Current Ratio
14.0x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £813,019 £822,057 £818,010 £831,589 £1,312,759
Balance sheet detail
202520242023202220212020
Fixed Assets£1,210,000£683,587£695,852£701,984£708,117
Current Assets£154,287£159,088£133,806£133,108£113,432
Debtors£56,549£21,273£19,328£19,359£19,162
Cash£97,738£137,815£114,478£113,749£94,270
Creditors (< 1 year)£11,032£11,086£11,648£13,035£8,530
Net Current Assets£143,255£148,002£122,158£120,073£104,902
Net Assets£1,312,759
Shareholder Funds£1,312,759£831,589£818,010£822,057£813,019

Filings 116

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates23 September 2026
22 December 2025Accounts for a small company31 July 2025
23 September 2025Confirmation statement with no updates23 September 2025
28 February 2025Accounts for a small company31 July 2024
23 September 2024Confirmation statement with no updates23 September 2024
Show all 116 filings

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