Evolution Valves Limited

Active07278075 Private limited company
Incorporated
9 June 2010 (16 years)
Industry
Manufacture of taps and valves (28140)
Directors
Mark Peter Cone
Owned by
Mark Peter Cone
Accounts type
Unaudited abridged
Region
North East
Address
Evolution House Limeoak Way
St Anns Industrial Estate
Stockton-On-Tees
TS18 2LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Cone, Mark Peter
Director · Appointed 30 July 2010
British
Born October 1957 (69)
Officer history (5 former)
26 December 2019
Resigned Heap, Steven Timothy as Director
1 April 2015
Appointed Heap, Steven Timothy as Director
21 January 2014
Resigned Logan, Bruce David Ewen as Director
18 September 2013
Appointed Logan, Bruce David Ewen as Director
30 July 2010
Appointed Cone, Mark Peter as Director
30 July 2010
Resigned Heap, Steven Timothy as Director
9 June 2010
Appointed Crs Legal Services Limited as Corporate Secretary
9 June 2010
Resigned Crs Legal Services Limited as Corporate Secretary
9 June 2010
Appointed Hardbattle, Richard Stuart as Director
9 June 2010
Resigned Hardbattle, Richard Stuart as Director
9 June 2010
Appointed Heap, Steven Timothy as Director

Ownership 1 active

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

Mark Peter Cone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1957 (69)
Former controllers (1)
26 December 2019
Ceased Steven Timothy Heap — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£212,417
Cash
£9,026
Employees
5
Debt Ratio
21%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £57,993 £118,778 £193,980 £205,385 £221,069 £216,313 £212,417
Balance sheet detail
2025202420232022202120202019
Fixed Assets£97,750£5,387£16,358£27,329£37,461£47,593£73,086
Current Assets£172,704£281,911£323,910£296,427£392,762£508,123£569,507
Debtors£128,678£121,981
Cash£9,026£23,885
Creditors (< 1 year)£37,625£58,905£98,351£86,650£207,751£408,446£556,890
Creditors (> 1 year)£12,058£3,726£12,494£23,367£20,138£20,138£19,356
Net Current Assets£135,079£223,006£225,559£209,777£185,011£99,677£12,617
Net Assets£212,417£216,313£221,069£205,385£193,980£118,778£57,993
Shareholder Funds£212,417£216,313£205,385£193,980£118,778£57,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Unaudited abridged accounts31 December 2025
19 January 2026Confirmation statement with no updates19 January 2026
9 May 2025Micro company accounts31 December 2024
20 January 2025Confirmation statement with no updates20 January 2025
19 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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