Website & contact details
- Group website
- The site of this company’s group or brand.
Evolve B G Limited
- Incorporated
- 20 December 2005 (20 years)
- Previously known as
- Wifi Solutions (UK) Limited (until 12 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- specialised design activities (74100)
- Directors
- Caroline Michelle Oxley
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Evolveodm 1 Smithy CourtSmithy Brook RoadWiganWN3 6PS
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Oxley, Caroline Michelle
Director · Appointed 1 May 2026
British
Born August 1979 (47)
British
Born June 1980 (46)
Director · Appointed 15 February 2019
British
Born August 1974 (52)
Stephenson-Brown, Ryan James
Director · Appointed 15 February 2019
British
Born July 1999 (27)
Cole, Adam
Director · Appointed 20 April 2015
British
Born May 1989 (37)
Shaw, Jonathan Henry
Director · Appointed 13 March 2013
British
Born January 1967 (59)
Shaw, Jonathan Henry
Secretary · Appointed 20 December 2005
British
Officer history (4 former)
1 May 2026
Appointed Oxley, Caroline Michelle as Director
31 October 2024
15 February 2019
15 February 2019
Appointed Stephenson-Brown, Ryan James as Director
1 September 2015
Resigned Shaw, Amanda Jane as Director
20 April 2015
Appointed Cole, Adam as Director
18 March 2015
Resigned Shaw, Gary as Director
14 March 2013
Appointed Shaw, Gary as Director
13 March 2013
Appointed Shaw, Jonathan Henry as Director
20 December 2005
Appointed Shaw, Jonathan Henry as Secretary
20 December 2005
20 December 2005
20 December 2005
20 December 2005
Appointed Shaw, Amanda Jane as Director
20 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15854579
Former controllers (4)
31 July 2024
Ceased Onecore Group Limited — Owns 25–50% of shares
31 July 2024
Ceased Adam Cole — Owns 25–50% of shares
31 July 2024
Ceased Jonathan Henry Shaw — Owns 25–50% of shares
15 February 2019
Ceased Amanda Jane Shaw — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,849,048
- Cash
- £4,685,990
- Turnover
- £20,730,566
- Profit Before Tax
- £2,081,594
- Employees
- 117
- Debt Ratio
- 74%
- Current Ratio
- 1.0x
- Profit Margin
- 10%
- Return on Equity
- 68%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,751,138 | £2,477,173 | £126,584 | £497,243 | £52,421 |
| Current Assets | £8,100,307 | £3,524,757 | £1,736,856 | £1,220,302 | £820,706 |
| Debtors | £780,968 | £529,379 | £536,190 | ||
| Cash | £4,685,990 | £495,013 | £848,130 | £676,530 | £276,795 |
| Creditors (< 1 year) | £7,877,397 | £4,270,168 | £730,887 | £892,992 | £700,974 |
| Creditors (> 1 year) | £0 | £594,308 | |||
| Net Current Assets | £222,910 | (£745,411) | £1,005,969 | £327,310 | £119,732 |
| Net Assets | £2,849,048 | £1,112,703 | £1,123,187 | £816,858 | £161,193 |
| Shareholder Funds | £2,849,048 | £1,112,703 | £1,123,187 | £816,858 | £161,193 |
| Turnover | £20,730,566 | ||||
| Cost of Sales | £10,802,446 | ||||
| Gross Profit | £9,928,120 | ||||
| Admin Expenses | £7,973,079 | ||||
| Staff Costs | £5,611,695 | ||||
| Operating Profit | £1,787,394 | ||||
| Profit Before Tax | £2,081,594 | ||||
| Tax | £150,249 | ||||
| Profit for Period | £1,931,345 | (£733,537) | |||
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 January 2026 | ||
| 2 July 2026 | Change of details for a person with significant control | |||
| 2 July 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Particulars of variation of rights attached to shares | |||
| 4 June 2026 | Replacement filing of Confirmation Statement | 20 December 2024 |
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