Equity Evolution Ltd in Wallington, SM6 7DJ

Description

Data updated on: 01-11-2023

The enterprise operates as Equity Evolution Ltd. This company first started 21 years ago and was registered under 04681850 as the reg. no. The head office of the firm is located in Wallington. You may visit it at 2nd Floor 272, London Road. The company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 2022-03-30 is the last time when the company accounts were filed.

In order to be able to match the demands of their customer base, the following firm is permanently being improved by a body of two directors who are Grahame P. and Nigel C.. Their outstanding services have been of cardinal importance to the firm since 2007. Another limited company has been appointed as one of the secretaries of this company: Errol Martin Professional Services Limited.

Executives who control this firm include: Debbie C. has substantial control or influence over the company. Nigel C. owns 1/2 or less of company shares. Grahame P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-30	2023-03-30
Currency
Net Worth	48 013	51 944	57 498	66 130

Balance Sheet
Current Assets	3 220	6 672	11 544	17 006	17 859	26 028	15 168	18 562	11 583	12 379
Net Assets Liabilities				66 130	81 804	94 275	95 925	100 979	89 258	91 415
Cash Bank In Hand	3 220	6 672	11 544
Net Assets Liabilities Including Pension Asset Liability	48 013	51 944	57 498	66 130
Tangible Fixed Assets	851 121	850 910	850 752

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	47 013	50 944	56 498
Shareholder Funds	48 013	51 944	57 498	66 130

Other Financial Data
Average Number Employees During Period						1	1	1	1	1
Creditors				124 192	109 371	105 069	92 559	90 899	95 641	94 280
Fixed Assets	851 121	850 910	850 752	850 278	850 278	850 278	850 278	850 278	850 278	850 278
Net Current Assets Liabilities	-123 034	-124 222	-116 292	-107 186	91 512	79 041	77 391	72 337	84 058	81 901
Total Assets Less Current Liabilities	728 087	726 688	734 460	743 092	758 766	771 237	772 887	777 941	766 220	768 377
Creditors Due After One Year	680 074	674 744	676 962	676 962
Creditors Due Within One Year	126 254	130 894	127 836	124 192
Non-instalment Debts Due After5 Years	566 962	566 962	110 000
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Secured Debts		566 962	566 962
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	856 267	856 267	856 267
Tangible Fixed Assets Depreciation	5 146	5 357	5 515
Tangible Fixed Assets Depreciation Charged In Period		211	158

Company staff

Errol Martin Professional Services Limited

Role: Corporate Secretary

Appointed: 25 April 2012

Address: London Road, Wallington, Surrey, SM6 7DJ, England

Latest update: 19 February 2024

Grahame P.

Role: Director

Appointed: 23 February 2007

Latest update: 19 February 2024

Nigel C.

Role: Director

Appointed: 28 February 2003

Latest update: 19 February 2024

People with significant control

Debbie C.

Notified on 1 May 2020

Nature of control:

substantial control or influence

Nigel C.

Notified on 28 February 2017

Nature of control:

1/2 or less of shares

Grahame P.

Notified on 28 February 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 12 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	12 November 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	8 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-30
Annual Accounts
Start Date For Period Covered By Report	2022-03-31
End Date For Period Covered By Report	2023-03-30

Equity Evolution Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Errol Martin Professional Services Limited

Grahame P.

Nigel C.

William C.

People with significant control

Debbie C.

Nigel C.

Grahame P.

Accounts Documents

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