Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Evolution Technical Services (Group) Limited
- Incorporated
- 15 February 2011 (15 years)
- Previously known as
- Stroma Evolution Limited (until 4 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)Combined facilities support activities (81100)
- Directors
- Mysing Hold Co LtdRichard Mark O'Grady
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit B3 Lowfields CloseLowfields Business ParkEllandHX5 9DX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Mysing Hold Co Ltd
Corporate Director · Appointed 12 June 2026
Director · Appointed 23 December 2016
British
Born December 1969 (56)
O'Grady, Richard Mark
Director · Appointed 24 March 2011
British
Born November 1962
Director · Appointed 15 February 2011
British
Born February 1972 (54)
Officer history (4 former)
12 June 2026
Appointed Mysing Hold Co Ltd as Corporate Director
12 June 2026
Resigned Mysing Capital Ltd as Corporate Director
11 November 2019
Appointed Mysing Capital Ltd as Corporate Director
11 November 2019
23 December 2016
23 December 2016
2 July 2014
1 April 2012
24 March 2011
Appointed O'Grady, Richard Mark as Director
24 March 2011
24 March 2011
15 February 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 April 2023
1 April 2023
Ceased Richard Mark O'Grady — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Evolution Technical Services (Group) Limited This company
Evolution Technical Services Limited Owns 75–100% of shares
S. R. Black Plumbing and Heating Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £560,998
- Cash
- £22,352
- Profit
- £312,791
- Debt Ratio
- 24%
- Current Ratio
- 6.6x
- Return on Equity
- 56%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £500,058 | £536,058 | £572,058 | £643,958 |
| Current Assets | £236,892 | £160,826 | £138,439 | £48,809 |
| Debtors | £214,540 | £5,253 | ||
| Cash | £22,352 | £9,846 | £17,415 | £43,556 |
| Creditors (< 1 year) | £36,087 | £31,290 | £33,839 | £202,526 |
| Creditors (> 1 year) | £164,227 | £185,925 | ||
| Net Current Assets | £200,805 | £129,536 | £104,600 | (£153,717) |
| Net Assets | £560,998 | £501,367 | £490,733 | |
| Shareholder Funds | £560,998 | £501,367 | £490,733 | £490,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 2 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 23 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 28 November 2025 | Memorandum and Articles of Association |
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