EVOCA UK LIMITED
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Cash
£571K
-49.8% vs 2024
Net assets
£10M
+3.1% highest in 3 filed years
Employees
42
+2.4% highest in 3 filed years
Profit before tax
£444K
-29% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £13,771,479 | £11,904,231 | -13.6% | |
| Operating profit | — | £317,971 | £178,563 | -43.8% | |
| Profit before tax | — | £625,979 | £444,399 | -29% | |
| Net profit | — | £449,261 | £312,857 | -30.4% | |
| Cash | £447,130 | £1,138,987 | £571,225 | -49.8% | |
| Total assets less current liabilities | £8,428,158 | £10,182,219 | £10,460,558 | +2.7% | |
| Net assets | £8,236,487 | £9,976,084 | £10,288,941 | +3.1% | |
| Equity | £8,236,487 | £9,976,084 | £10,288,941 | +3.1% | |
| Average employees | 35 | 41 | 42 | +2.4% | |
| Wages | — | £1,635,611 | £1,724,593 | +5.4% | |
| Directors' remuneration | — | £245,870 | £243,378 | -1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 2.3% | 1.5% | |
| Net margin | — | 3.3% | 2.6% | |
| Return on capital employed | — | 3.1% | 1.7% | |
| Gearing (liabilities / total assets) | — | 33.4% | — | |
| Current ratio | — | 2.96x | 3.12x |
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 4 times since incorporation
- EVOCA UK LIMITED 2017-11-27 → present
- N & W GLOBAL VENDING LIMITED 2001-04-02 → 2017-11-27
- NECTA VENDING SOLUTIONS LIMITED 2000-07-03 → 2001-04-02
- FRIDGE UK LIMITED 1999-08-17 → 2000-07-03
- SHAPEBLADE LIMITED 1999-07-13 → 1999-08-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- JW Hinks LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EVOCA UK LIMITED · parent
- Wittenborg UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARROW, Andrew James | Director | 2026-05-01 | Feb 1977 | British |
| DI MAURO, Eduardo | Director | 2026-04-30 | Aug 1984 | Italian |
| MIKKELSEN, Soeren Lind | Director | 2026-04-30 | May 1968 | Danish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDERBANK, Martin Nicholas | Secretary | 1999-09-13 | 2000-06-09 |
| COX, Raymond John | Secretary | 2001-07-05 | 2018-11-30 |
| FULLER, Joanne | Secretary | 1999-07-20 | 1999-09-13 |
| HARKER, Helen Alysia | Secretary | 2000-06-09 | 2001-07-05 |
| HAYNES, Gareth Leslie | Secretary | 2018-11-30 | 2020-03-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-13 | 1999-07-20 |
| BARATO, Stefano | Director | 2006-08-01 | 2024-10-22 |
| BJORKSTRAND, Carl | Director | 2004-04-01 | 2009-03-31 |
| BRIDGEN, Mark | Director | 2001-07-01 | 2004-03-31 |
| BUTTAZZONI, Goffredo | Director | 1999-11-22 | 2000-12-31 |
| CASSERA, Roberto | Director | 2024-10-22 | 2026-04-30 |
| CAVO, Antonio | Director | 2000-12-31 | 2011-12-31 |
| COX, Raymond John | Director | 2016-12-19 | 2018-11-30 |
| DONNEAUD, Herve Francois Emile Marie | Director | 2018-07-01 | 2026-04-30 |
| FARAVELLI, Massimo | Director | 1999-11-22 | 2004-02-27 |
| HAYNES, Gareth Leslie | Director | 2018-11-30 | 2020-03-27 |
| ODUNSI, Bolaji Adekunle | Director | 1999-08-31 | 1999-11-26 |
| WARD, David Peter | Director | 2009-04-01 | 2018-06-30 |
| WILLIS, Simon Patrick | Director | 1999-11-18 | 2001-06-30 |
| WILLIS, Simon Patrick | Director | 1999-07-20 | 1999-08-31 |
| ZOCCHI, Andrea | Director | 2004-02-28 | 2016-12-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-13 | 1999-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Patrick Grayken | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-26 | AA | accounts | Accounts with accounts type full | |
| 2026-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CH01 | officers | Change person director company with change date | |
| 2024-02-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | CH01 | officers | Change person director company with change date | |
| 2023-06-01 | AA | accounts | Accounts with accounts type small | |
| 2023-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-13 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.