Drone Evolution Limited

Active11163019 Private limited company
Incorporated
22 January 2018 (8 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Wales
Address
First Floor
Cambria House
Caerphilly Business Park
Caerphilly
CF83 3ED

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So307860
Former controllers (3)
24 May 2019
Ceased Toby Townrow — Owns 25–50% of shares
24 May 2019
Ceased Clayton Luther Earney — Owns 25–50% of shares
24 May 2019
Ceased Jonathan Young — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Foresight 1 VCT Limited Owns 75–100% of shares
Foresight Company 1 Limited Owns 75–100% of shares
Aib Foresight Sme Impact General Partner LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Right to appoint and remove a person
Brunel Newco Limited Has significant influence or control (as a firm)
Alan Wood Holdings Limited Owns 75–100% of shares
Foresight Ifw Equity General Partner LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine GP LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Right to appoint and remove a person
Lightbulb Credit Ltd Right to appoint and remove directors
Lillicoco Limited Owns 25–50% of shares
Foresight Legolas Founder Partner GP LLP Holds 75–100% of voting rights
Foresight National Growth General Partner LLP Holds 75–100% of voting rights
Foresight Omnibus Founder Partner GP LLP Holds 75–100% of voting rights
Advantiv Holdings Limited Owns 25–50% of shares
Drone Evolution Limited This company Owns 25–50% of shares
Foresight Omnibus Founder Partner LP Right to appoint and remove a person
Audit Newco Limited Owns 50–75% of shares
Beckett Asset Management Limited In liquidationOwns 75–100% of shares
Bimg Limited Owns 75–100% of shares
Cambrionix Group Limited Owns 50–75% of shares
Foresight Regional Investment II Founder Partner LP Right to appoint and remove a person
Fortify Newco Limited DissolvedOwns 75–100% of shares
Functional Gut Bidco Limited Holds 25–50% of voting rights
McIntyre Electrical Holdings Limited Has significant influence or control (as a firm)
Project Bolt Bidco Limited Owns 75–100% of shares
Salmon Topco Limited Owns 75–100% of shares
Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights
Foresight Company 2 Limited Owns 75–100% of shares
Foresight Energy VCT Limited Owns 75–100% of shares
Foresight European Solar Fund Cip L.P. Has significant influence or control
Foresight Fund Managers Limited Owns 75–100% of shares
Inovo Robotics Ltd Owns 25–50% of shares
Riverhead Park Limited Owns 75–100% of shares
Foresight Infra Holdco Limited Owns 75–100% of shares
Pip Manager Limited Owns 75–100% of shares
Foresight NF FP GP Limited Owns 75–100% of shares
Foresight NF GP Limited Owns 75–100% of shares
Ampco 115 Limited In liquidationOwns 50–75% of shares
Ekkosense Ltd Owns 25–50% of shares
Foresight VCT Investment Limited Owns 75–100% of shares
Foresight Venture Capital Limited Owns 75–100% of shares
Foresight Venture Limited Owns 75–100% of shares
Foresight Ventures VCT 2 Limited Owns 75–100% of shares
Pinecroft Corporate Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£212,991
Employees
16
Current Ratio
1.7x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2023 2024 2025 2026 £252,924 £43,294 (£37,464) £584,508 £286,227
Balance sheet detail
2026202520242023202220212020
Fixed Assets£45,772£45,562£91,223£104,191£92,878£105,763£83,755
Current Assets£700,014£711,825£122,733£141,181£143,868£140,352£199,984
Debtors£215,690£180,654£62,564£129,533£69,519£60,036
Cash£212,991£481,033£43,483£7,034£67,483£80,316
Creditors (< 1 year)£421,722£110,774£134,612£104,008£36,514£30,424£32,716
Creditors (> 1 year)£37,837£62,105£116,808£98,070£117,109£29,750
Net Current Assets£601,051(£11,879)£37,173£107,354£109,928£169,168
Net Assets£584,508(£37,464)£43,294£83,123£185,941£252,924
Shareholder Funds£286,227£584,508(£37,464)£43,294£252,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Resolutions
11 May 2026Total exemption full accounts31 January 2026
15 April 2026Termination of appointment of a director
15 April 2026Appointment of a director
28 January 2026Appointment of a director
Show all recent filings

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