Evoque Group Limited

Active09151348 Private limited company
Incorporated
29 July 2014 (12 years)
Previously known as
Evoque Claims & Appraisals Limited (until 18 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale in non-specialised stores (47190)
Retail sale via mail order houses or via Internet (47910)
Cargo handling for water transport activities (52241)
Other business support service activities n.e.c. (82990)
Directors
James Charles Whittock
Accounts type
Total exemption full
Region
West Midlands
Address
Azzurri House Walsall Business Park
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born May 1993 (33)
Corporate Secretary · Appointed 27 July 2020
Whittock, James Charles
Director · Appointed 29 July 2014
English
Born May 1990 (36)
Officer history (7 former)
22 July 2026
Resigned Tucker, David Andrew as Director
22 October 2025
Appointed Whittock, Christopher as Director
22 October 2025
Resigned Whittock, Ian David as Director
22 October 2025
Appointed Tucker, David Andrew as Director
29 October 2024
Resigned Brocklebank, Aubrey Thomas, Sir as Director
5 January 2024
Resigned Farquhar, Edward Peter Henry as Director
17 November 2022
Resigned Gentry, Andrew Kenneth as Director
27 July 2020
Appointed Higgs Secretarial Limited as Corporate Secretary
1 January 2020
Appointed Gentry, Andrew Kenneth as Director
3 September 2019
Resigned Hussain, Sayed Shahzad as Director
29 June 2018
Appointed Farquhar, Edward Peter Henry as Director
1 January 2018
Appointed Brocklebank, Aubrey Thomas, Sir as Director
31 March 2017
Appointed Hussain, Sayed Shahzad as Director
25 March 2015
Resigned Atkins, Paul Robert as Director
20 January 2015
Appointed Atkins, Paul Robert as Director
29 July 2014
Appointed Whittock, James Charles as Director
29 July 2014
Appointed Whittock, Ian David as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16360974
Former controllers (3)
11 July 2025
Ceased GKF Nominees One Limited — Owns 25–50% of shares
29 June 2018
Ceased Ian David Whittock — Has significant influence or control
6 April 2016
Ceased James Charles Whittock — Has significant influence or control

Financials

Net Assets
£669,504
Cash
£15,993
Employees
9
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2023 2024 £661,141 £768,327 £669,504
Balance sheet detail
2024202320202019
Fixed Assets£106,720£132,148£160,837£111,296
Current Assets£1,207,156£1,170,030£613,003£818,485
Debtors£199,545£197,071£105,410£300,828
Cash£15,993£54,825£103,268£184,422
Creditors (< 1 year)£578,351£518,629£90,940£150,234
Creditors (> 1 year)£66,021£15,222£20,850
Net Current Assets£628,805£651,401£522,063£668,251
Net Assets£669,504£768,327£661,141
Shareholder Funds£669,504£768,327£661,141£779,547

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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