Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Evolution Foods Ltd
- Incorporated
- 16 June 2006 (20 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Stephen James HollickRachel OwenMichael Stenholt Alexander
- Owned by
- David Christopher CooperJames Russell KnottEmma Knott
- Accounts type
- Group
- Region
- West Midlands
- Address
- 11 - 14 Hortonwood 32TelfordTF1 7EU
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 8 active
Officer details are public data from the Companies House register.
Hollick, Stephen James
Director · Appointed 10 September 2020
British
Born March 1975 (51)
Owen, Rachel
Director · Appointed 10 February 2017
British
Born August 1984 (42)
Alexander, Michael Stenholt
Director · Appointed 22 April 2015
British
Born March 1962 (64)
Knott, James Russell
Secretary · Appointed 13 February 2015
Tanner, Russell James
Director · Appointed 17 April 2014
British
Born January 1973 (53)
Director · Appointed 19 June 2013
British
Born September 1965 (61)
Director · Appointed 3 December 2008
British
Born December 1968 (57)
Director · Appointed 16 June 2006
British
Born February 1968 (58)
Officer history (7 former)
8 November 2024
21 April 2021
Resigned Wilson, Helen as Director
10 September 2020
Appointed Hollick, Stephen James as Director
20 April 2020
20 April 2020
Appointed Wilson, Helen as Director
17 March 2020
Resigned Taffinder, Dawn Anne as Director
10 February 2017
Appointed Owen, Rachel as Director
22 April 2015
Appointed Alexander, Michael Stenholt as Director
22 April 2015
Appointed Taffinder, Dawn Anne as Director
13 February 2015
Resigned Adamson, Kate as Secretary
13 February 2015
Appointed Knott, James Russell as Secretary
17 April 2014
Appointed Tanner, Russell James as Director
19 June 2013
26 April 2010
Appointed Adamson, Kate as Secretary
26 April 2010
Resigned Adamson, Emma as Secretary
3 December 2008
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
Appointed Adamson, Emma as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Emma Knott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
John Blake Malcolm
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Holdings 1
Companies where Evolution Foods Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18,368,332
- Cash
- £297,702
- Profit
- £6,233,713
- Debt Ratio
- 68%
- Current Ratio
- 1.6x
- Return on Equity
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,237,231 | £3,338,894 | £3,308,527 | £3,220,028 | £2,407,136 |
| Current Assets | £54,457,254 | £45,902,465 | £38,689,478 | £35,144,944 | £30,388,010 |
| Debtors | £40,549,942 | £32,526,297 | £22,909,319 | £18,249,169 | £13,760,224 |
| Cash | £297,702 | £899,249 | £677,658 | £1,143,292 | £199,948 |
| Creditors (< 1 year) | £34,778,838 | £33,145,780 | £30,421,771 | £29,337,375 | £25,280,721 |
| Net Current Assets | £19,678,416 | £5,107,289 | |||
| Net Assets | £18,368,332 | £13,114,619 | £10,443,452 | £7,787,935 | £6,334,402 |
| Shareholder Funds | £18,368,332 | £13,114,619 | £10,443,452 | £7,787,935 | £6,334,402 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 30 June 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 16 July 2026 | Director's details changed | |||
| 10 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 11 January 2026 |
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