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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

1 item

Cash

£234K

+12.8% vs 2023

Net assets

£7M

+3.4% highest in 4 filed years

Employees

111

-8.3% vs 2023

Profit before tax

£311K

+79.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £6,879,481£8,157,143£9,031,130£9,663,646
Operating profit £179,489£455,309£176,530£311,591
Profit before tax £175,467£451,977£173,099£310,568
Net profit £173,467£350,977£178,775£226,680
Cash £1,078,469£157,622£207,822£234,427
Total assets less current liabilities £7,806,930£8,171,244£8,369,330£8,754,922
Net assets £6,189,115£6,403,550£6,582,325£6,809,005
Equity £6,212,955£6,189,115£6,189,115£6,403,550£6,403,550£6,582,325£6,809,005
Average employees 100104121111
Wages £2,913,351£3,084,764£3,837,087£3,919,882
Directors' remuneration £242,837£266,257£355,023£478,952

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 2.6%5.6%2.0%3.2%
Net margin 2.5%4.3%2.0%2.3%
Return on capital employed 2.3%5.6%2.1%3.6%
Gearing (liabilities / total assets) 34.4%35.2%
Current ratio 5.35x5.42x
Interest cover 42.04x132.09x51.21x303.69x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. EVAC+CHAIR INTERNATIONAL LIMITED 2003-01-23 → present
  2. PARAID MACHINING COMPANY LIMITED 1998-07-07 → 2003-01-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In the Directors' opinion, the company is a going concern for at least twelve months from the date of approval of the financial statements.”

Group structure

  1. EVAC+CHAIR INTERNATIONAL LIMITED · parent
    1. Promove UK Limited 100% · GB · Manufacture of fabricated metal products

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 23 resigned

Name Role Appointed Born Nationality
BLAD, Fredrik Director 2025-06-09 Feb 1986 Swedish
BLAKEMORE, Claire Director 2024-10-01 Mar 1971 British
SIDHAGEN, Fredrik Director 2025-06-09 Nov 1978 Swedish
Show 23 resigned officers
Name Role Appointed Resigned
SCHOLES, Barry Martin Secretary 1998-07-07 2014-10-20
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-07-07 1998-07-07
BLACKBIRD, Darren Director 2024-03-19 2024-08-02
ELLIS, Stephen John Director 2019-07-08 2022-03-31
FAGERBERG, Maja Wassén Director 2022-10-07 2025-06-09
HAKAMI, Sasha Director 2022-10-07 2025-06-09
HOPKINS, Philip Michael Director 2002-09-30 2008-03-19
MARTIN, Naomi Director 2022-06-01 2025-06-09
NAGRA, Gavin Director 2022-05-01 2025-06-09
RICOUX, Etienne Director 2021-10-04 2022-10-07
ROBERTS, Mark Andrew Director 2012-12-01 2017-03-06
ROCK, Kelly Jayne Director 2020-01-01 2021-12-16
SCHOLES, Barry Martin Director 1998-07-07 2014-10-20
SCHOLES, Helen Director 1998-07-07 2008-03-19
SMITH, Darryl Thomas Director 2010-10-01 2014-12-12
THOMPSON, Caron Gail Director 2017-03-06 2017-07-13
THOMPSON, Ian Director 2017-07-13 2022-10-07
WALLACE, Gerard Paul Director 2015-07-01 2024-12-03
WALLACE, Mark Nicholas Director 1999-10-01 2017-03-06
WHITMORE, Andrew Sean Director 2010-09-21 2019-06-30
WILLIAMS, Robert Alan Director 2012-10-01 2018-12-21
WILLIAMS, Robert Alan Director 2003-01-01 2008-03-19
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-07-07 1998-07-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wensleydale W&G Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 160 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-02-28 MA Memorandum articles
  • 2023-02-28 RESOLUTIONS Resolution
  • 2022-10-28 RESOLUTIONS Resolution
  • 2022-10-26 MA Memorandum articles
Date Type Category Description
2025-09-16 AA accounts Accounts with accounts type full PDF
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AP01 officers Appoint person director company with name date PDF
2025-06-26 AP01 officers Appoint person director company with name date PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-09-16 AA accounts Accounts with accounts type full PDF
2024-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 AP01 officers Appoint person director company with name date PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2023-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 MA incorporation Memorandum articles
2023-02-28 RESOLUTIONS resolution Resolution
2022-10-28 RESOLUTIONS resolution Resolution
2022-10-26 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page