Evolution5 started conducting its business in the year 2007 as a Private Limited Company under the ID 06095710. This business has been active for 17 years and it's currently liquidation. The company's registered office is located in Bristol at C/o Leonard Curtis 2nd Floor. You can also locate the firm by its post code, BS1 4QP. This company is known as Evolution5 Limited. Moreover this company also was registered as Barrettmoss until it was changed 17 years ago. This enterprise's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2018-08-31 is the last time company accounts were filed.
Evolution5 Limited
General information
Name:
Evolution5 Ltd
Office Address:
C/o Leonard Curtis 2nd Floor 40 Queen Square BS1 4QP Bristol
Number: 06095710
Incorporation date: 2007-02-12
End of financial year: 31 August
Category: Private Limited Company
Status: Liquidation
Contact information
Phones:
Emails:
- enquiries@evolution5.co.uk
Description
Data updated on:
- Previous company's names
-
Evolution5 Limited 2007-07-16
-
Barrettmoss Limited 2007-02-12
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 24 204 | 34 212 | 39 405 | 41 233 | 41 770 | 19 061 | ||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 34 216 | 19 937 | 112 | 110 | 20 250 | 91 | ||
| Cash Bank On Hand | 91 | 157 877 | 1 610 | |||||
| Current Assets | 97 905 | 219 710 | 104 452 | 273 804 | 363 059 | 380 477 | 566 236 | 423 683 |
| Debtors | 63 689 | 199 773 | 104 340 | 273 694 | 342 809 | 380 386 | 408 359 | 422 073 |
| Net Assets Liabilities | 19 061 | 222 835 | 113 447 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 41 770 | 19 061 | ||||||
| Other Debtors | 6 883 | 11 591 | 26 961 | |||||
| Property Plant Equipment | 12 955 | 11 752 | 10 405 | |||||
| Tangible Fixed Assets | 4 110 | 24 987 | 21 357 | 21 149 | 21 831 | 12 955 | ||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 1 006 | 1 006 | 1 006 | 1 006 | 1 006 | 1 006 | ||
| Profit Loss Account Reserve | 23 198 | 33 206 | 38 399 | 40 227 | 40 764 | 18 055 | ||
| Shareholder Funds | 24 204 | 34 212 | 39 405 | 41 233 | 41 770 | 19 061 | ||
| Other Financial Data | ||||||||
| Amount Specific Advance Or Credit Directors | 48 538 | 55 262 | 30 000 | 4 966 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 83 437 | 55 262 | 125 720 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 187 237 | 57 715 | 90 754 | |||||
| Accrued Liabilities | 8 653 | 23 050 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 3 000 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 533 | 39 749 | 43 537 | |||||
| Amounts Owed By Associates | 6 525 | 3 442 | 3 902 | |||||
| Amounts Owed By Group Undertakings | 250 000 | 251 270 | 251 270 | |||||
| Average Number Employees During Period | 11 | 12 | ||||||
| Bank Borrowings Overdrafts | 68 074 | 5 851 | 47 069 | |||||
| Bank Overdrafts | 68 074 | 5 851 | 47 069 | |||||
| Corporation Tax Payable | 4 211 | 62 717 | ||||||
| Creditors | 100 710 | 68 054 | 86 078 | |||||
| Creditors Due After One Year | 100 710 | |||||||
| Creditors Due Within One Year | 77 811 | 210 485 | 86 404 | 253 720 | 343 120 | 273 661 | ||
| Fixed Assets | 11 752 | 67 405 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 3 000 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 216 | 3 788 | ||||||
| Intangible Assets | 57 000 | |||||||
| Intangible Assets Gross Cost | 60 000 | |||||||
| Net Current Assets Liabilities | 20 094 | 9 225 | 18 048 | 20 084 | 19 939 | 106 816 | 279 137 | 132 120 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||
| Other Creditors | 12 | 68 054 | 86 078 | |||||
| Other Remaining Borrowings | 35 865 | 29 476 | ||||||
| Other Taxation Social Security Payable | 12 804 | 7 581 | 66 842 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments | 19 074 | 5 958 | ||||||
| Property Plant Equipment Gross Cost | 49 488 | 51 501 | 53 942 | |||||
| Secured Debts | 14 532 | 20 322 | 68 074 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Tangible Fixed Assets Additions | 29 999 | 4 372 | 6 237 | 8 040 | 4 783 | |||
| Tangible Fixed Assets Cost Or Valuation | 12 262 | 42 261 | 46 633 | 52 870 | 60 910 | 49 488 | ||
| Tangible Fixed Assets Depreciation | 8 152 | 17 274 | 25 276 | 31 721 | 39 079 | 36 533 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 9 122 | 8 002 | 6 445 | 7 358 | 8 532 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 11 078 | |||||||
| Tangible Fixed Assets Disposals | 16 205 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 60 000 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 013 | 2 441 | ||||||
| Total Assets Less Current Liabilities | 24 204 | 34 212 | 39 405 | 41 233 | 41 770 | 119 771 | 290 889 | 199 525 |
| Trade Creditors Trade Payables | 14 719 | 90 159 | 78 882 | |||||
| Trade Debtors Trade Receivables | 97 904 | 142 056 | 139 940 | |||||
| Advances Credits Directors | 12 547 | 36 806 | 2 664 | 41 501 | 53 717 | 55 262 | ||
| Advances Credits Made In Period Directors | 7 657 | 42 250 | 48 103 | 91 698 | 131 114 | |||
| Advances Credits Repaid In Period Directors | 7 243 | 87 573 | 50 631 | 118 898 | ||||
Company staff
Jamie B.
Role: Director
Appointed: 13 February 2007
Latest update: 8 August 2023
Jamie B.
Role: Secretary
Appointed: 13 February 2007
Latest update: 8 August 2023
People with significant control
Evolution 5 Group Limited
Address:
Unit 3, Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England And Wales
Place registered
England And Wales
Registration number
10263851
Notified on
31 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 May 2020 |
| Account last made up date | 31 August 2018 |
| Confirmation statement next due date | 26 February 2019 |
| Confirmation statement last made up date | 12 February 2018 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 September 2012 |
| End Date For Period Covered By Report | 31 August 2013 |
| Annual Accounts 6 November 2014 | |
| Start Date For Period Covered By Report | 01 September 2013 |
| End Date For Period Covered By Report | 31 August 2014 |
| Date Approval Accounts | 6 November 2014 |
| Annual Accounts 14 April 2016 | |
| Start Date For Period Covered By Report | 01 September 2014 |
| End Date For Period Covered By Report | 31 August 2015 |
| Date Approval Accounts | 14 April 2016 |
| Annual Accounts 13 January 2017 | |
| Start Date For Period Covered By Report | 01 September 2015 |
| End Date For Period Covered By Report | 31 August 2016 |
| Date Approval Accounts | 13 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 September 2016 |
| End Date For Period Covered By Report | 31 August 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 September 2017 |
| End Date For Period Covered By Report | 31 August 2018 |
| Annual Accounts 1 February 2013 | |
| End Date For Period Covered By Report | 31 August 2012 |
| Date Approval Accounts | 1 February 2013 |
| Annual Accounts 20 February 2014 | |
| Date Approval Accounts | 20 February 2014 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Resolution
Free Download
On 1970-01-01 secretary's details were changed (CH03)
filed on: 24th, October 2020
filed on: 24th, October 2020
officers
Free Download
(1 page)
(1 page)
Additional Information
HQ address,
2012
Address:
Units 3 & 4 Shelley Farm Shelley Lane Ower
Post code:
SO51 6AS
City / Town:
Romsey
HQ address,
2013
Address:
Units 3 & 4 Shelley Farm Shelley Lane Ower
Post code:
SO51 6AS
City / Town:
Romsey
HQ address,
2014
Address:
Units 3 & 4 Shelley Farm Shelley Lane Ower
Post code:
SO51 6AS
City / Town:
Romsey
HQ address,
2015
Address:
Units 3 & 4 Shelley Farm Shelley Lane Ower
Post code:
SO51 6AS
City / Town:
Romsey
HQ address,
2016
Address:
Units 3 & 4 Shelley Farm Shelley Lane Ower
Post code:
SO51 6AS
City / Town:
Romsey
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Services (by SIC Code)
17
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