Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Evolution Fasteners (Holdings) Limited
- Incorporated
- 12 August 2020 (6 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730) Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Michael Anthony Keisner
- Owned by
- Michael Anthony Keisner
- Accounts type
- Group
- Region
- East of England
- Address
- One Oaks CourtWarwick RoadBorehamwoodWD6 1GS
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1980 (46)
Lee, Paula
Secretary · Appointed 12 August 2020
Keisner, Michael Anthony
Director · Appointed 12 August 2020
British
Born May 1954 (72)
Officer history (1 former)
5 March 2026
Resigned Keisner, Nicholas as Director
1 August 2024
Appointed Keisner, Nicholas as Director
2 November 2020
12 August 2020
Appointed Lee, Paula as Secretary
12 August 2020
Appointed Keisner, Michael Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Anthony Keisner
Individual · Notified 12 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1954 (72)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Evolution Fasteners (Holdings) Limited This company
Evolution Fasteners (UK) Limited Owns 75–100% of shares
Enterprise Building System Ltd Owns 75–100% of shares
Evolution Fasteners (N.I.) Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,977
- Profit
- £1,494,864
- Return on Equity
- 777%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £166,000 | £166,000 | £166,000 | £166,000 | £166,000 |
| Current Assets | £26,434 | £5,858 | £1,800 | £153,500 | |
| Cash | £1,977 | £5,858 | £1,800 | ||
| Creditors (< 1 year) | £0 | £726,085 | £730,808 | £767,045 | £511,532 |
| Creditors (> 1 year) | £0 | £250,000 | |||
| Net Current Assets | £26,434 | (£720,227) | (£729,008) | (£767,045) | (£358,032) |
| Shareholder Funds | £192,434 | (£554,227) | (£563,008) | (£601,045) | (£442,032) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Group of companies' accounts | 31 March 2026 |
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