Evolve-It Consulting Ltd

Active06149634 Private limited company
Incorporated
9 March 2007 (19 years)
Industry
Business and domestic software development (62012)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 7 Pear Tree Business Park Desford Lane
Ratby
Leicester
LE6 0PG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2020
British
Born October 1966 (60)
Officer history (4 former)
31 July 2020
Resigned Bonner, Thomas Michael as Secretary
31 July 2020
Resigned Bonner-Cooke, Leanne Jayne as Director
19 May 2020
Appointed Wyatt, Colette as Director
16 June 2007
Appointed Bonner, Thomas Michael as Secretary
16 June 2007
Appointed Bonner-Cooke, Leanne Jayne as Director
14 June 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 June 2007
Resigned Duport Director Limited as Corporate Nominee Director
9 March 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 March 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 11435655
Former controllers (2)
1 October 2018
Ceased Leanne Jayne Bonner-Cooke — Owns 50–75% of shares
1 October 2018
Ceased Thomas Michael Bonner — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Evolve Dev Ltd Owns 75–100% of shares
Evolve-It Consulting Ltd This company Owns 75–100% of shares
Pro-Evaluate Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,646,812
Cash
£299,043
Employees
18
Debt Ratio
31%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £591,734 £533,925 £849,297 £1,261,868 £1,405,824 £1,646,812
Balance sheet detail
202520242023202220212020
Fixed Assets£950,359£851,223£554,900£422,015£264,947£209,440
Current Assets£1,429,854£1,341,845£1,564,491£1,261,299£1,080,485£947,739
Debtors£1,130,811£1,073,213£1,250,598£1,041,661£823,626£739,904
Cash£299,043£268,632£313,893£219,638£256,859£207,835
Creditors (< 1 year)£485,811£500,795£648,477£575,228£478,463£422,922
Creditors (> 1 year)£10,000£48,395£103,615£178,606£311,871£102,730
Net Current Assets£944,043£841,050£916,014£686,071£602,022£524,817
Net Assets£1,646,812£1,405,824£1,261,868£849,297£533,925£591,734
Shareholder Funds£1,646,812£1,405,824£1,261,868£849,297£533,925£591,734

What Evolve-It Consulting say about themselves

“By working closely with your team, we create technology solutions that will drive your business forward and build businesses that thrive”

— from evolved-ideas.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates9 March 2026
16 March 2026Total exemption full accounts31 March 2025
18 December 2025Previous accounting period shortened
19 March 2025Confirmation statement with updates9 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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