Evolution Prep Direct Limited

Active15564264 Private limited company
Incorporated
15 March 2024 (2 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Dormant
Region
East Midlands
Address
The Barn
Huncote Road
Croft
LE9 3GT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 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

Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 15317426
Former controllers (2)
10 March 2026
Ceased Evolution Mid Co Limited — Owns 25–50% of shares
10 March 2026
Ceased Optimise Consultancy Partnership Ltd — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Evolution World Group Limited Proposed for strike-off
Clear Cover 2 (UK) Limited Owns 75–100% of shares
Best Warranty UK Limited Owns 75–100% of shares
Tag Warranties Limited In liquidationOwns 75–100% of shares
Croft IP Limited Owns 75–100% of shares
Evolution Assist Limited Owns 75–100% of shares
Evolution Auction Limited Proposed for strike-offOwns 75–100% of shares
Evolution Fundraising Limited Owns 75–100% of shares
Evolution Mid Co Limited DissolvedOwns 75–100% of shares
Clearcoverwarranties.Com2 Limited In liquidationOwns 75–100% of shares
Evolution Prep Direct Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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