Evolve Agency Ltd in Warlingham, CR6 9QU

Description

Data updated on: 01-11-2023

Evolve Agency Ltd can be reached at 4 Aspen House, East Parkside in Warlingham. Its zip code is CR6 9QU. Evolve Agency has been operating on the market since the firm was registered in 2005. Its registered no. is 05448850. The company's SIC and NACE codes are 73110 meaning Advertising agencies. Evolve Agency Limited released its account information for the financial period up to 31st May 2022. The company's latest annual confirmation statement was submitted on 19th May 2023.

We have one managing director at the moment controlling the following company, namely Jacob M. who has been doing the director's duties since Wed, 11th May 2005. This company had been overseen by Gregory H. up until April 2019. What is more another director, including Sally M. resigned in June 2013. To provide support to the directors, this specific company has been utilizing the expertise of Peter N. as a secretary since May 2005.

Jacob M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	266 216	432 851	468 507	349 549	221 229	-302 701

Balance Sheet
Cash Bank On Hand						25 156	22 263	26 733	48 003	108 869	12 052	13 659	98 176
Current Assets	386 255	583 811	617 211	450 419	295 145	59 180	105 615	181 990	113 927	136 739	108 917	166 500	212 860
Debtors	177 591	150 716	274 876	141 315	169 707	34 024	83 353	155 256	11 076	27 870	98 866	152 841	114 684
Net Assets Liabilities						-302 701	-331 642	256 422	199 981	-151 997	-161 202	-70 553	15 450
Other Debtors						7 490	1 673	-1 293
Property Plant Equipment						19 122	13 126	12 093		1 945		1 132	1 913
Cash Bank In Hand	208 664	433 095	342 335	309 104	125 438	25 156
Net Assets Liabilities Including Pension Asset Liability	266 216	432 851	468 507	349 549	221 229	-302 701
Tangible Fixed Assets	5 957	18 196	26 171	26 751	27 671	19 123

Capital & Reserves
Called Up Share Capital	1 000	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	265 216	430 851	466 507	347 549	219 229	-304 701
Shareholder Funds	266 216	432 851	468 507	349 549	221 229	-302 701

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets									28 948	57 896	86 845	86 845	86 845
Accumulated Depreciation Impairment Property Plant Equipment						54 979	60 975	66 980	79 073	79 721	73 769	74 335	75 575
Additions Other Than Through Business Combinations Property Plant Equipment								4 972		2 593		1 698	2 021
Amortisation Rate Used For Intangible Assets										33	33	33	33
Average Number Employees During Period						10	6	8					1
Bank Borrowings						132 037	86 808	45 140
Creditors						132 037	86 808	405 365	366 523	73 088	61 370	66 518	67 656
Depreciation Rate Used For Property Plant Equipment										25	25	25	25
Fixed Assets	5 957	18 196	26 171	26 750	27 671	19 123		12 093	57 897	30 894
Increase From Amortisation Charge For Year Intangible Assets										28 948	28 949
Increase From Depreciation Charge For Year Property Plant Equipment							5 996	6 005		648	1 945	566	1 240
Intangible Assets									57 897	28 949
Intangible Assets Gross Cost										86 845	86 845	86 845	86 845
Net Current Assets Liabilities	260 259	414 655	442 336	322 798	193 558	-189 787	-257 960	223 375	252 596	63 651	47 547	99 982	145 204
Other Creditors						170 667	281 731	284 393
Property Plant Equipment Gross Cost						74 101	74 101	79 073	79 073	81 666	81 666	75 467	77 488
Taxation Social Security Payable						12 037	14 806	39 238
Total Assets Less Current Liabilities	266 216	432 851	468 507	349 550	221 229	-170 664	-244 834	211 282	194 699	94 545	47 547	101 114	147 117
Total Borrowings						132 037	86 808	45 140
Trade Creditors Trade Payables						26 947	25 371	40 065
Trade Debtors Trade Receivables						26 535	81 679	156 549
Amount Specific Advance Or Credit Directors						139 586	263 366
Amount Specific Advance Or Credit Made In Period Directors						139 700	123 780
Creditors Due After One Year						132 037
Creditors Due Within One Year	125 996	169 156	174 875	127 619	101 587	248 967
Number Shares Allotted			1 000	1 000		1 000
Par Value Share			1	1		1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		17 092	18 205	11 255	11 870	1 715
Tangible Fixed Assets Cost Or Valuation	15 355	32 447	49 261	60 516	72 386	74 101
Tangible Fixed Assets Depreciation	9 398	14 251	23 090	33 766	44 715	54 978
Tangible Fixed Assets Depreciation Charged In Period		4 853	9 187	10 675	10 949	10 263
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			348
Tangible Fixed Assets Disposals			1 391

Company staff

Jacob M.

Role: Director

Appointed: 01 June 2013

Latest update: 28 April 2024

Peter N.

Role: Secretary

Appointed: 27 May 2005

Latest update: 28 April 2024

Gregory H.

Role: Director

Appointed: 01 August 2017

Resigned: 04 April 2019

Latest update: 28 April 2024

Sally M.

Role: Director

Appointed: 27 May 2005

Resigned: 12 June 2013

Latest update: 28 April 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 11 May 2005

Resigned: 11 May 2005

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 28 April 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 11 May 2005

Resigned: 11 May 2005

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 28 April 2024

People with significant control

Jacob M.

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 27 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	27 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	28 February 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	24 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	31 May 2023

Evolve Agency Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacob M.

Peter N.

Gregory H.

Sally M.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Jacob M.

Accounts Documents

Company filings

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