Evolution Rotacasters Ltd

Proposed for strike-off06144640 Private limited company
Incorporated
7 March 2007 (19 years)
Previously known as
Ethical Solutions Ltd (until 28 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Ewan Callam Vessey Macpherson
Jayne Felicity Macpherson
Owned by
Peter Disney
Ewan Callam Vessey Macpherson
Jayne Felicity Macpherson.
Accounts type
Unaudited abridged
Region
West Midlands
Address
Pant-Y-Bwch
Leighton
Welshpool
SY12 8HU

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
21 March 2024
Last conf. stmt
7 March 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Macpherson, Ewan Callam Vessey
Director · Appointed 7 March 2007
British
Born September 1956 (70)
Macpherson, Jayne Felicity
Director · Appointed 7 March 2007
British
Born June 1968 (58)
Macpherson, Jayne Felicity
Secretary · Appointed 7 March 2007
British
Officer history (1 former)
5 March 2019
Resigned Disney, Peter as Director
7 March 2007
Appointed Macpherson, Ewan Callam Vessey as Director
7 March 2007
Appointed Macpherson, Jayne Felicity as Director
7 March 2007
Appointed Macpherson, Jayne Felicity as Secretary
7 March 2007
Appointed Disney, Peter as Director

Ownership 3 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 April 1958 (68)
Ewan Callam Vessey Macpherson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Jayne Felicity Macpherson.
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Financials

Balance sheet as at 31 March 2022 · unaudited abridged accounts

Net Assets
(£45,967)
down £7,578 (20%)
Cash
£8,033
up £855 (12%)
Employees
2
no change

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 (£34,622) (£38,389) (£45,967)
Balance sheet detail
202220212020
Current Assets£7,178£7,108
Debtors£4,132
Cash£8,033£7,178£2,976
Creditors (< 1 year)£34,732£41,317£41,730
Creditors (> 1 year)£3,202£4,250
Net Current Assets(£42,765)(£34,139)(£34,622)
Net Assets(£45,967)(£38,389)(£34,622)
Shareholder Funds(£45,967)(£38,389)(£34,622)

Filings

Filing history not loaded yet. See it on Companies House

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