Evolve Holdings Limited

Active11435655 Private limited company
Incorporated
27 June 2018 (8 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Colette Wyatt
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 7 Pear Tree Business Park Desford Lane
Ratby
Leicester
LE6 0PG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Colette Wyatt
Individual · Notified 31 July 2020
Owns 75–100% of shares
British
Born October 1966 (60)

Holdings 3

Companies where Evolve Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 July 2020
Ceased Leanne Jayne Bonner-Cooke Mbe — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,300 £11,006 £10,948 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£90£90£90
Debtors£10£10£10£10,858£14,716£20,010
Creditors (< 1 year)£0£3,800£3,800
Net Current Assets£10£10£10£10,858£10,916£16,210
Shareholder Funds£100£100£100£10,948£11,006£16,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates26 June 2026
16 March 2026Total exemption full accounts31 March 2025
18 December 2025Previous accounting period shortened
10 July 2025Confirmation statement with updates26 June 2025
22 April 2025Second filing for the appointment of a director
Show all recent filings

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