Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Evolve B G Holdings Limited
- Incorporated
- 23 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Josh BeanAdrian Thirkill
- Controlled by
- Accounts type
- Group
- Region
- North West
- Address
- 1 Smithy CourtSmithy Brook RoadWiganWN3 6PS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Bean, Josh
Director · Appointed 31 July 2024
British
Born January 1994 (32)
Thirkill, Adrian
Director · Appointed 31 July 2024
British
Born July 1963 (63)
British
Born June 1980 (46)
British
Born January 1968 (58)
Stephenson Brown, Ryan
Director · Appointed 23 July 2024
British
Born July 1999 (27)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Has significant influence or control
Private Limited Company
Reg. no. 10608481
Holdings 1
Companies where Evolve B G Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2024
Ceased BGF Nominees Limited — Owns 25–50% of shares
31 July 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12,305,509
- Cash
- £13,616
- Profit
- (£694,491)
- Debt Ratio
- 43%
- Current Ratio
- 11.1x
- Return on Equity
- -6%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £20,222,950 |
| Current Assets | £1,409,951 |
| Cash | £13,616 |
| Creditors (< 1 year) | £127,392 |
| Creditors (> 1 year) | £9,200,000 |
| Net Current Assets | £1,282,559 |
| Net Assets | £12,305,509 |
| Shareholder Funds | £12,305,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 18 September 2026 | Cessation of a person with significant control | |||
| 18 September 2026 | Notification of a person with significant control | |||
| 5 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 6 July 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Belfast
Edinburgh
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →