Evolve Estates Group Ltd

Proposed for strike-off15132770 Private limited company
Incorporated
12 September 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Abby-Mae Ferguson
Accounts type
Micro entity
Region
North West
Address
76 Hallfields Road
Warrington
WA2 8DN

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ferguson, Abby-Mae
Director · Appointed 12 September 2023
British
Born March 1999 (27)
Officer history (3 former)
11 February 2026
Resigned Nelson, Karl Andrew as Director
13 October 2025
Resigned Jackson-Henderson, Saul as Director
13 October 2025
Resigned Leighton, Callum as Director
12 September 2023
Appointed Ferguson, Abby-Mae as Director
12 September 2023
Appointed Jackson-Henderson, Saul as Director
12 September 2023
Appointed Leighton, Callum as Director
12 September 2023
Appointed Nelson, Karl Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2025
Owns 75–100% of shares
Limited Company
Reg. no. 15114702
Former controllers (2)
13 October 2025
Ceased Karl Andrew Nelson — Holds 25–50% of voting rights
1 September 2025
Ceased Saul Henderson-Jackson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Evolve Estates Group Ltd This company Proposed for strike-offOwns 75–100% of shares
Moretti Partners Ltd Owns 25–50% of shares
The Property Investment Agency Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Employees
4
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£232,999
Current Assets£335
Creditors (< 1 year)£239,830
Net Current Assets(£239,495)
Shareholder Funds(£6,496)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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