Evolute Ltd

Active05861495 Private limited company
Incorporated
29 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sarah Margaret Soffe
Duncan John Howard Soffe
Accounts type
Total exemption full
Region
South East
Address
Kingfisher House
Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2011
British
Born July 1967 (59)
Secretary · Appointed 29 June 2006
British
Director · Appointed 29 June 2006
British
Born May 1967 (59)
Officer history (2 former)
26 January 2011
Appointed Soffe, Sarah Margaret as Director
29 June 2006
Appointed Soffe, Sarah Margaret as Secretary
29 June 2006
Appointed Soffe, Duncan John Howard as Director
29 June 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
29 June 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 June 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
29 June 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 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 July 1967 (59)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1967 (59)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,827
Cash
£40,937
Employees
2
Debt Ratio
93%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £34,034 £57,785 £45,559 £31,345 £39,961 £26,793 £6,827
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,112£24,219£44,708£4,732£5,047£6,730£8,974
Current Assets£43,032£40,371£72,821£74,906£95,237£63,649
Debtors£2,095£301£301£248£23,520
Cash£40,937£36,945£40,070£72,520£74,658£95,237£40,129
Creditors (< 1 year)£76,999£32,890£44,219£45,309£33,435£42,836£36,794
Net Current Assets(£33,967)£4,055(£3,848)£27,512£41,471£52,401£26,855
Net Assets£6,827£26,793£39,961£31,345£45,559£57,785£34,034
Shareholder Funds£6,827£26,793£39,961£31,345£45,559£57,785£34,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates23 February 2022
28 July 2026Confirmation statement with no updates29 June 2026
27 March 2026Total exemption full accounts30 June 2025
12 July 2025Confirmation statement with updates29 June 2025
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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