EVOCA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
None on the register
Cash
£1M
-5.4% vs 2023
Net assets
£10M
+4.7% highest in 4 filed years
Employees
41
+7.9% highest in 4 filed years
Profit before tax
£626K
-14.7% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,306,670 | £13,771,479 | |
| Operating profit | — | — | — | — | £483,715 | £317,971 | |
| Profit before tax | — | — | — | — | £733,904 | £625,979 | |
| Net profit | — | — | — | — | £533,605 | £449,261 | |
| Cash | £2,353,842 | £447,130 | — | — | £1,203,752 | £1,138,987 | |
| Total assets less current liabilities | £8,850,121 | £8,428,158 | — | — | £9,752,264 | £10,182,219 | |
| Net assets | £8,674,338 | £8,236,487 | — | — | £9,526,823 | £9,976,084 | |
| Equity | £8,674,338 | £8,236,487 | — | — | £9,526,823 | £9,976,084 | |
| Average employees | 38 | 35 | — | — | 38 | 41 | |
| Wages | — | — | — | — | £1,610,755 | £1,635,611 | |
| Directors' remuneration | — | — | — | — | £237,071 | £245,870 |
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
-
Turnover
+11.9%
£12,306,670 £13,771,479
-
Cash
-5.4%
£1,203,752 £1,138,987
-
Net assets
+4.7%
£9,526,823 £9,976,084
highest in 4 filed years
-
Employees
+7.9%
38 41
highest in 4 filed years
-
Operating profit
-34.3%
£483,715 £317,971
-
Profit before tax
-14.7%
£733,904 £625,979
-
Wages
+1.5%
£1,610,755 £1,635,611
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 3.9% | 2.3% | |
| Net margin | — | — | — | — | 4.3% | 3.3% | |
| Return on capital employed | — | — | — | — | 5.0% | 3.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 37.0% | 33.4% | |
| Current ratio | — | — | — | — | 2.66x | 2.96x |
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
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
1 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARROW, Andrew James | Director | 2026-05-01 | Feb 1977 | British |
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 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.