Medevolve Limited

Active08022604 Private limited company
Incorporated
10 April 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
James Robert Carney
Philip William Tyler
Accounts type
Total exemption full
Region
South East
Address
Unit 22 Home Farm
Loseley Park
Guildford
GU3 1HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
Also at Fmrpuk Ltd
British
Born June 1980 (46)
Director · Appointed 10 April 2012
British
Born October 1968 (58)
Officer history (5 former)
2 December 2013
Resigned Jefferson, Kerry as Secretary
1 May 2013
Appointed Carney, James Robert as Director
1 May 2013
Resigned Jefferson, Glenn as Director
1 May 2013
Resigned Jefferson, Kerry as Director
22 April 2013
Resigned Tyler, Carol as Director
2 April 2013
Appointed Tyler, Carol as Director
19 March 2013
Resigned Tyler, Carol as Director
10 April 2012
Appointed Tyler, Philip William as Director
10 April 2012
Appointed Tyler, Carol as Director
10 April 2012
Appointed Jefferson, Glenn as Director
10 April 2012
Appointed Jefferson, Kerry as Director
10 April 2012
Appointed Jefferson, Kerry as Secretary

Ownership 2 active

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

Individual · Notified 11 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 11 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Holdings 1

Companies where Medevolve Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£807,996
Cash
£915,660
Employees
7
Debt Ratio
27%

Trend

Net Assets
£0 £500k £1.0M 2020 2020 2021 2023 2024 £319,299 £341,166 £586,851 £801,596 £807,996
Balance sheet detail
20242023202120202020
Fixed Assets£14,089£42,277£4,856£2,503£4,272
Current Assets£1,100,151£927,368£714,415£471,370£394,462
Debtors£184,491£107,160£108,023£28,644£68,120
Cash£915,660£820,208£606,392£442,726£326,342
Creditors (< 1 year)£157,488£131,455£88,525£78,630
Creditors (> 1 year)£0£43,688
Net Current Assets£797,421£769,880£582,960£382,845£315,832
Net Assets£807,996£801,596£586,851£341,166£319,299
Shareholder Funds£801,596£586,851£341,166£319,299

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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