Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Evolve (Colchester) Limited
- Incorporated
- 13 June 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2026
British
Born May 1985 (41)
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 21 February 2022
British
Born September 1973 (53)
Director · Appointed 24 May 2019
British
Born October 1978 (48)
Officer history (5 former)
24 February 2026
31 March 2025
31 March 2025
31 December 2022
Resigned Porter, Allan as Secretary
21 February 2022
21 February 2022
19 February 2021
19 February 2021
24 May 2019
13 June 2018
13 June 2018
Appointed Porter, Allan as Secretary
13 June 2018
13 June 2018
13 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Former controllers (1)
19 February 2021
Ceased Evolve Management Services Limited — Owns 25–50% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
Evolve (Colchester) Limited This company Owns 75–100% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £107,398
- Profit Before Tax
- (£377,002)
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £6,886,011 | £7,015,347 |
| Debtors | £101,788 | £89,438 |
| Cash | £107,398 | £164,780 |
| Creditors (< 1 year) | £9,662,577 | £9,414,911 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£2,776,566) | (£2,399,564) |
| Shareholder Funds | (£2,776,566) | (£2,399,564) |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Memorandum and Articles of Association | |||
| 1 May 2026 | Resolutions | |||
| 30 March 2026 | Appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 6 October 2025 | Full accounts | 31 March 2025 |
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