Pro-Evaluate Ltd

Active09102717 Private limited company
Incorporated
25 June 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
East Midlands
Address
Unit 7 Pear Tree Business Park Desford Lane
Ratby
Leicester
LE6 0PG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2020
British
Born October 1966 (60)
Officer history (7 former)
31 July 2020
Resigned Bonner-Cooke, Leanne Jayne as Director
31 July 2020
Appointed Wyatt, Colette as Director
4 January 2016
Resigned Shuttleworth, Elizabeth Naomi as Director
4 January 2016
Appointed Bonner-Cooke, Leanne Jayne as Director
4 January 2016
Resigned Holmes, Alison Jane as Secretary
4 January 2016
Resigned Terry, Daniel Clive as Director
4 January 2016
Resigned Highley, John Stephen as Director
31 March 2015
Appointed Holmes, Alison Jane as Secretary
31 March 2015
Appointed Shuttleworth, Elizabeth Naomi as Director
31 March 2015
Appointed Terry, Daniel Clive as Director
31 March 2015
Appointed Highley, John Stephen as Director
31 March 2015
Resigned Shuttleworth, Elizabeth Naomi as Secretary
31 March 2015
Resigned Hewitt, David Mark as Director
25 June 2014
Appointed Shuttleworth, Elizabeth Naomi as Secretary
25 June 2014
Appointed Hewitt, David Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 11435655
Former controllers (1)
1 October 2018
Ceased Leanne Jayne Bonner-Cooke — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Evolve Dev Ltd Owns 75–100% of shares
Evolve-It Consulting Ltd Owns 75–100% of shares
Pro-Evaluate Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £100 £1,000 £1,000 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£1,000£1,000£100
Shareholder Funds£100£100£100£100£1,000£1,000£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
16 March 2026Accounts for a dormant company30 June 2025
2 July 2025Confirmation statement with no updates18 June 2025
26 March 2025Accounts for a dormant company30 June 2024
18 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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