Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Evolution Physical Excellence Ltd
- Incorporated
- 26 April 2007 (19 years)
- Industry
- Fitness facilities (93130)
- Directors
- Thomas Ward
- Owned by
- Paul MurrayThomas Ward
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Seftons135 - 143 Union StreetOldhamOL1 1TE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Ward, Thomas
Director · Appointed 30 November 2022
British
Born December 1967 (58)
Officer history (9 former)
30 November 2022
Appointed Ward, Thomas as Director
30 November 2022
Resigned Vanderkamp, Marea as Director
10 June 2021
Appointed Vanderkamp, Marea as Director
10 June 2021
Resigned Booth, Paul Anthony as Director
10 June 2021
Resigned Booth, Paul Anthony as Secretary
31 July 2020
Resigned Carter, Susan as Director
2 June 2014
Appointed Carter, Susan as Director
2 June 2014
6 November 2007
Resigned Howarth, Paul as Director
6 August 2007
Resigned Booth, Paula Risk as Director
18 June 2007
27 April 2007
27 April 2007
26 April 2007
Appointed Booth, Paula Risk as Director
26 April 2007
26 April 2007
Appointed Howarth, Paul as Director
26 April 2007
Appointed Booth, Paul Anthony as Secretary
26 April 2007
26 April 2007
Appointed Booth, Paul Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Murray
Individual · Notified 21 October 2026
Owns 25–50% of shares
British
Born May 1970 (56)
Thomas Ward
Individual · Notified 1 October 2024
Owns 25–50% of shares
British
Born December 1967 (58)
Former controllers (2)
1 October 2024
Ceased Marea Vanderkamp — Has significant influence or control
10 June 2021
Ceased Paul Anthony Booth — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£25,571)
- Cash
- £10,192
- Employees
- 9
- Debt Ratio
- 131%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £69,956 | £74,799 | £78,289 | £82,581 | £88,767 | £88,816 |
| Current Assets | £13,654 | £13,772 | £51,007 | £20,963 | £5,563 | £2,675 |
| Debtors | £1,437 | £1,437 | ||||
| Cash | £10,192 | £10,660 | ||||
| Creditors (< 1 year) | £92,581 | £86,460 | £58,560 | £40,038 | £104,939 | |
| Creditors (> 1 year) | £600 | £7,614 | £14,628 | £21,583 | £35,000 | £1,967 |
| Net Current Assets | (£78,927) | (£77,901) | (£37,597) | (£34,475) | (£102,264) | |
| Net Assets | (£25,571) | (£28,716) | £2,608 | (£1,506) | (£16,198) | |
| Shareholder Funds | £6,781 | £2,608 | (£1,506) | (£16,198) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of details for a person with significant control | |||
| 21 October 2026 | Notification of a person with significant control | |||
| 21 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 15 June 2025 |
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