Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Evolution Complete Business Sales Limited
- Incorporated
- 1 February 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Nigel Rowley
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Asmec CentreMerlin HouseBrunel RoadThealeRG7 4AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Green, Clifford John
Secretary · Appointed 9 October 2023
Rowley, Nigel
Director · Appointed 2 March 2021
British
Born October 1963 (63)
Director · Appointed 12 March 2020
British
Born April 1971 (55)
Officer history (3 former)
1 April 2024
9 October 2023
Appointed Green, Clifford John as Secretary
2 March 2021
Appointed Rowley, Nigel as Director
2 March 2021
2 March 2021
Resigned Goddard, Robert Keith as Director
12 March 2020
23 May 2016
Resigned Evolution Complete Business Sales (Jersey) Limited as Corporate Director
1 February 2011
Appointed Evolution Complete Business Sales (Jersey) Limited as Corporate Director
1 February 2011
Appointed Goddard, Robert Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13115451
Former controllers (1)
2 March 2021
Ceased Robert Keith Goddard — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Evolution Complete Business Sales Limited This company Owns 75–100% of shares
Evolution CBS Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£341,954)
- Cash
- £91,363
- Employees
- 5
- Debt Ratio
- 154%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £165 | £2,470 | £1,752 | £0 | £29,640 |
| Current Assets | £638,954 | £552,062 | £1,120,112 | £624,623 | £428,772 |
| Debtors | £547,591 | £544,724 | £486,588 | £234,377 | £187,624 |
| Cash | £91,363 | £7,338 | £507,477 | £390,246 | £241,148 |
| Creditors (> 1 year) | £127,366 | £237,257 | £260,356 | £50,000 | |
| Net Current Assets | (£214,753) | (£47,305) | £714,584 | £516,462 | £164,842 |
| Net Assets | (£341,954) | (£282,092) | £455,980 | £466,462 | £194,482 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Satisfaction of a charge in full | |||
| 12 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 28 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 9 October 2024 |
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