Evolve Techcon Limited

Active06184726 Private limited company
Incorporated
26 March 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Craig Alan Hardingham
Owned by
Nigel Paul Davies
Accounts type
Total exemption full
Region
South West
Address
Hayesfield
Pioneer Avenue
Bath
BA2 5QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hardingham, Craig Alan
Director · Appointed 18 August 2026
British
Born October 1979 (47)
Davies, Nigel Paul
Secretary · Appointed 21 March 2025
Director · Appointed 26 March 2007
British
Born February 1969 (57)
Officer history (8 former)
18 August 2026
Appointed Hardingham, Craig Alan as Director
30 May 2025
Resigned Heselwood, Daniel Gordon as Director
21 March 2025
Appointed Davies, Nigel Paul as Secretary
21 March 2025
Resigned Heselwood, Daniel Gordon as Secretary
8 August 2013
Resigned Fugle, Karen Margaret as Director
1 August 2013
Resigned Fugle, Karen Margaret as Secretary
1 August 2013
Appointed Heselwood, Daniel Gordon as Director
1 August 2013
Appointed Heselwood, Daniel Gordon as Secretary
18 December 2009
Appointed Fugle, Karen Margaret as Secretary
18 December 2009
Resigned Moyes, David Louis as Director
18 December 2009
Resigned Moyes, David Louis as Secretary
7 April 2008
Appointed Fugle, Karen Margaret as Director
26 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 March 2007
Appointed Moyes, David Louis as Secretary
26 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 March 2007
Appointed Moyes, David Louis as Director
26 March 2007
Appointed Davies, Nigel Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1969 (57)
Former controllers (1)
30 May 2025
Ceased Daniel Gordon Heselwood — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£200,851
Cash
£204,689
Employees
4
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 2026 £168,556 £141,028 £136,666 £135,281 £200,851
Balance sheet detail
20262025202420232022
Fixed Assets£3,341£3,107£3,982£1,879£2,508
Current Assets£343,076£228,405£234,952£198,510£230,178
Debtors£138,387£64,740£107,052£50,312£82,810
Cash£204,689£163,665£127,900£148,198£147,368
Creditors (< 1 year)£144,789£95,454£101,272£59,004£63,654
Net Current Assets£198,287£132,951£133,680£139,506£166,524
Net Assets£200,851£135,281£136,666£141,028£168,556
Shareholder Funds£200,851£135,281£136,666£141,028£168,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
28 April 2026Total exemption full accounts31 March 2026
6 March 2026Confirmation statement with updates28 February 2026
5 June 2025Cancellation of shares
5 June 2025Resolutions
Show all recent filings

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