Evolve Direct Marketing Ltd

Active09229066 Private limited company
Incorporated
22 September 2014 (12 years)
Industry
Advertising agencies (73110)
Directors
Owned by
Jonathan Chan
Accounts type
Total exemption full
Region
Wales
Address
Mount Pleasant Business Centre Mount Pleasant Campus
Mount Pleasant
Swansea
SA1 6ED

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2014
British
Born November 1985

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1985

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Evolve Direct Marketing Ltd This company
C & J Group Holdings Ltd Owns 25–50% of shares
A&G Pet Co Ltd Owns 75–100% of shares
CML Manufacturing Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£118,715
Cash
£26,636
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £46,745 £47,602 £59,993 £83,941 £92,383 £118,715
Balance sheet detail
202520242023202220212020
Current Assets£175,725£151,548£94,572£81,407£51,072£47,159
Debtors£149,089£151,430£87,118£56,838£39,685£47,159
Cash£26,636£118£7,454£24,569£11,387£0
Creditors (< 1 year)£57,010£59,165£10,631£21,414£3,470£414
Net Current Assets£118,715£92,383£83,941£59,993£47,602£46,745
Net Assets£118,715£92,383£83,941£59,993£47,602£46,745
Shareholder Funds£59,993£47,602£46,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts30 September 2025
10 November 2025Registered office address changed
17 September 2025Confirmation statement with no updates17 September 2025
22 April 2025Total exemption full accounts30 September 2024
19 September 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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