Website & contact details
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Evolve 4 Limited
- Incorporated
- 13 March 2020 (6 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Pat Tracey
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- 2-8 The InterchangeLatham RoadHuntingdonPE29 6YE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born June 1958 (68)
Tracey, Pat
Director · Appointed 30 August 2023
Irish
Born October 1978 (48)
Director · Appointed 5 July 2020
Irish
Born April 1974 (52)
Director · Appointed 13 March 2020
British
Born July 1967 (59)
Officer history (5 former)
17 March 2026
1 March 2026
Resigned Graham, Peter Gerard as Director
8 August 2025
Resigned George, Neil Michael as Secretary
30 August 2023
30 August 2023
Appointed George, Neil Michael as Secretary
30 August 2023
Appointed Graham, Peter Gerard as Director
30 August 2023
Appointed Tracey, Pat as Director
30 August 2023
30 August 2023
5 July 2020
5 July 2020
5 July 2020
27 May 2020
13 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12719900
Former controllers (1)
5 July 2020
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cellular Agriculture Ltd Owns 25–50% of shares
Hilton Foods Limited Owns 75–100% of shares
Agito Holdings Limited Owns 25–50% of shares
Agito Global Limited Owns 75–100% of shares
Evolve 4 Group Limited Owns 75–100% of shares
Evolve 4 Limited This company Owns 75–100% of shares
Evolve 4 Solutions Limited Owns 75–100% of shares
Greenchain Solutions Limited Owns 75–100% of shares
Line Control Limited Owns 75–100% of shares
Hilton Food Group (Europe) Limited Owns 75–100% of shares
Hilton Food Solutions Limited Owns 75–100% of shares
Hilton Food.Com Limited Owns 75–100% of shares
Hilton Foods Asia Pacific Limited Owns 75–100% of shares
Hilton Foods UK Limited Owns 75–100% of shares
Hilton Meats Holland Limited Owns 75–100% of shares
Hilton Seafood UK Limited Owns 75–100% of shares
Hilton Services Limited Owns 75–100% of shares
Seachill UK Limited Owns 75–100% of shares
Coldwater Seafood (UK) Limited Owns 75–100% of shares
Seachill Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £22,607
- Turnover
- £421,386
- Profit Before Tax
- £339,233
- Current Ratio
- 9.4x
- Profit Margin
- 81%
- Return on Equity
- 77%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £434,878 | £200,564 | £23,500 | £351,700 | £620,477 |
| Debtors | £412,271 | £167,695 | £15,102 | £221,982 | £350,416 |
| Cash | £22,607 | £32,869 | £8,398 | £129,718 | £270,061 |
| Creditors (< 1 year) | £46,129 | £110,769 | £186,513 | £552,713 | £613,009 |
| Net Current Assets | £388,749 | £89,795 | (£163,013) | (£201,013) | £7,468 |
| Shareholder Funds | £388,749 | £89,795 | (£163,013) | (£201,013) | £7,468 |
| Turnover | £421,386 | £448,620 | |||
| Cost of Sales | £608 | £44 | |||
| Gross Profit | £420,778 | £448,576 | |||
| Admin Expenses | £81,545 | £187,923 | |||
| Profit Before Tax | £339,233 | £260,653 | |||
| Tax | £40,279 | £7,845 | |||
| Profit for Period | £298,954 | £252,808 | |||
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 21 April 2026 | Appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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