Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Evolution Logistics Group Limited
- Incorporated
- 27 May 2008 (18 years)
- Previously known as
- Keelex 326 Limited (until 6 November 2008)
- Industry
- Activities of distribution holding companies (64204)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Bezant House Bradgate Park ViewChellastonDerbyDE73 5UH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
Also at Evolution Time Critical Limited (proposed for strike-off), Metro Supply Chain Limited, Metro Supply Chain (PL UK) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 6 May 2022
Also at Evolution Time Critical Limited (proposed for strike-off), Metro Supply Chain Limited, Metro Supply Chain (PL UK) Limited · more companies
Canadian
Born June 1977 (49)
Director · Appointed 31 March 2016
Also at Evolution Time Critical Limited (proposed for strike-off), Metro Supply Chain Limited, Metro Supply Chain (PL UK) Limited · more companies
Canadian
Born August 1960 (66)
Officer history (11 former)
25 July 2025
3 April 2023
3 April 2023
6 May 2022
2 March 2022
18 July 2019
29 March 2019
6 June 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
9 June 2014
9 June 2014
19 November 2008
19 November 2008
19 November 2008
19 November 2008
19 November 2008
19 November 2008
Resigned Keelex Corporate Services Limited as Corporate Secretary
19 November 2008
Resigned Keelex Formations Limited as Corporate Director
27 May 2008
Appointed Keelex Corporate Services Limited as Corporate Secretary
27 May 2008
Appointed Keelex Formations Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10033497
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Evolution Logistics Group Limited This company Owns 75–100% of shares
Evolution Logistics Limited Owns 75–100% of shares
Evolution Time Critical Deutschland Limited Owns 75–100% of shares
Metro Supply Chain (SCG UK) Limited Owns 75–100% of shares
Metro Supply Chain (PL UK) Limited Owns 75–100% of shares
Metro Supply Chain Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £15,787
- Profit Before Tax
- £38,453
- Current Ratio
- 1.2x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £100,003 | £100,003 | |||
| Current Assets | £9,567,395 | £9,145,782 | £9,532,713 | £8,487,590 | £3,932,042 |
| Debtors | £9,551,608 | £9,145,730 | £9,532,530 | £8,483,575 | £3,930,967 |
| Cash | £15,787 | £52 | £183 | £4,015 | £1,075 |
| Creditors (< 1 year) | £8,196,109 | £7,812,949 | £8,213,962 | £6,916,810 | £2,428,407 |
| Net Current Assets | £1,371,286 | £1,332,833 | £1,318,751 | £1,570,780 | £1,503,635 |
| Shareholder Funds | £1,471,289 | £1,432,836 | £1,418,754 | £1,670,783 | £1,603,638 |
| Turnover | £132,000 | £132,000 | |||
| Admin Expenses | (£239,770) | (£207,681) | £174,375 | £49,112 | £152,215 |
| Staff Costs | £0 | £13,401 | £69,815 | £80,491 | |
| Operating Profit | £82,888 | ||||
| Profit Before Tax | £38,453 | (£4,049) | (£252,029) | £82,895 | (£18,715) |
| Tax | £0 | (£18,131) | £0 | £15,750 | (£18,687) |
| Profit for Period | £38,453 | £14,082 | (£252,029) | £67,145 | (£28) |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Satisfaction of a charge in full | |||
| 20 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Statement of capital following an allotment of shares | |||
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 |
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