Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Evolution Time Critical Deutschland Limited
- Incorporated
- 26 November 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Bezant House Bradgate Park ViewChellastonDerbyDE73 5UH
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
Also at Evolution Time Critical Limited (proposed for strike-off), Metro Supply Chain Limited, Metro Supply Chain (PL UK) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 6 May 2022
Also at Evolution Time Critical Limited (proposed for strike-off), Metro Supply Chain Limited, Metro Supply Chain (PL UK) Limited · more companies
Canadian
Born June 1977 (49)
Director · Appointed 31 March 2016
Also at Evolution Time Critical Limited (proposed for strike-off), Metro Supply Chain Limited, Metro Supply Chain (PL UK) Limited · more companies
Canadian
Born August 1960 (66)
Officer history (11 former)
25 July 2025
3 April 2023
3 April 2023
6 May 2022
2 March 2022
18 July 2019
29 March 2019
6 June 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
9 June 2014
9 June 2014
13 January 2005
13 January 2005
13 January 2005
13 January 2005
13 January 2005
13 January 2005
13 January 2005
26 November 2004
26 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06602140
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Evolution Logistics Group Limited Owns 75–100% of shares
Evolution Logistics Limited Owns 75–100% of shares
Evolution Time Critical Deutschland Limited This company Owns 75–100% of shares
Metro Supply Chain (SCG UK) Limited Owns 75–100% of shares
Metro Supply Chain (PL UK) Limited Owns 75–100% of shares
Metro Supply Chain Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £461,156
- Profit Before Tax
- £339,151
- Current Ratio
- 5.0x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,363 | £3,100 | £3,561 | £3,987 | £10,793 |
| Current Assets | £7,385,617 | £9,353,183 | £6,588,674 | £8,801,959 | £3,154,230 |
| Debtors | £6,924,461 | £9,010,536 | £6,439,599 | £7,728,877 | £2,938,672 |
| Cash | £461,156 | £342,647 | £149,075 | £1,073,082 | £215,558 |
| Creditors (< 1 year) | £1,465,032 | £3,672,011 | £1,315,246 | £4,501,018 | £2,387,045 |
| Net Current Assets | £5,920,585 | £5,681,172 | £5,273,428 | £4,300,941 | £767,185 |
| Shareholder Funds | £5,923,948 | £5,684,272 | £5,276,989 | £4,304,928 | £777,978 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Satisfaction of a charge in full | |||
| 20 October 2026 | Satisfaction of a charge in full | |||
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 6 August 2025 | Termination of appointment of a director |
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