Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Evolution Protection Services Limited
- Incorporated
- 21 July 2005 (21 years)
- Industry
- Other passenger land transport (49390) Private security activities (80100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- G12-06 Regus Offices450 Bath RoadWest DraytonUB7 0EB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2011
British
Born July 1976 (50)
Officer history (6 former)
30 November 2024
5 September 2011
Resigned Bailey, Robert as Director
5 September 2011
18 May 2011
Resigned Bowers, Benjamin Michael as Director
18 May 2011
Appointed Bailey, Robert as Director
1 May 2010
Resigned Clapton, Paul Alan as Director
25 July 2005
Appointed Clapton, Paul Alan as Director
25 July 2005
25 July 2005
Appointed Bowers, Benjamin Michael as Director
22 July 2005
22 July 2005
21 July 2005
21 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16818228
Former controllers (2)
29 October 2025
Ceased Benjamin Michael Bowers — Owns 25–50% of shares
30 November 2024
Ceased Donna Louise Bowers — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Evolution Protection Services (Property) Limited Owns 75–100% of shares
Evolution Protection Services (Transportation) Limited Owns 75–100% of shares
Evolution Protection Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £65,744
- Cash
- £51,592
- Employees
- 1
- Debt Ratio
- 84%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £177,036 | £112,211 | £122,304 | £49,334 | £12,588 | £49,058 | (£83,467) |
| Current Assets | £238,317 | £136,572 | £67,655 | £88,676 | £32,048 | £17,156 | (£26,119) |
| Debtors | £186,725 | £129,093 | £95,447 | £51,329 | |||
| Cash | £51,592 | £7,479 | (£27,792) | £37,347 | |||
| Creditors (< 1 year) | £147,736 | £102,117 | £38,697 | £29,866 | £117,947 | £82,675 | £130,456 |
| Creditors (> 1 year) | £201,873 | £120,632 | £143,754 | £99,333 | £43,036 | £33,108 | £20,496 |
| Net Current Assets | £90,581 | £34,455 | £28,958 | £58,810 | (£85,899) | (£65,519) | £104,337 |
| Net Assets | £65,744 | £26,034 | £7,508 | £8,811 | (£117,867) | (£51,089) | £42,066 |
| Shareholder Funds | £65,744 | £8,811 | (£117,867) | (£51,089) | £42,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 3 December 2025 | Cessation of a person with significant control | |||
| 26 November 2025 | Notification of a person with significant control | |||
| 26 May 2025 | Confirmation statement with updates | 24 May 2025 |
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