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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£1M

+95.7% highest in 6 filed years

Net assets

£10M

+5.8% highest in 6 filed years

Employees

29

+3.6% vs 2024

Profit before tax

£3M

+7.8% highest in 4 filed years

Accounts

9-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover £11,717,582£12,644,773£12,021,564£13,245,828
Operating profit £2,038,909£2,574,189£1,836,123£2,726,553
Profit before tax £2,608,909£2,541,758£2,561,191£2,760,637
Net profit £2,279,168£2,078,393£2,047,355£2,063,410
Cash £778,649£990,243£468,363£403,742£741,061£1,450,059
Total assets less current liabilities £4,059,574£5,314,772£7,080,863£8,242,966£9,781,495£10,366,772
Net assets £4,059,574£5,280,314£7,042,082£8,198,275£9,744,430£10,311,015
Equity £4,059,574£5,280,314£5,280,314£7,042,082£7,042,082£8,198,275£8,198,275£9,744,430£10,311,015
Average employees 222229282829
Wages £1,187,765£1,231,505£1,339,116£1,565,128
Directors' remuneration £242,865£171,745£238,609£329,560

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2020-03-312021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Operating margin 17.4%20.4%15.3%20.6%
Net margin 19.5%16.4%17.0%15.6%
Return on capital employed 28.8%31.2%18.8%26.3%
Current ratio 5.02x8.74x
Interest cover 79.28x39.38x246.06x

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.

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

  1. EVOLUTION FASTENERS (UK) LIMITED · parent
    1. Evolution Fasteners (IE) Limited 1% · Ireland · Manufacture and distribution of premium quality, high performance fasteners
    2. Evolution Fasteners (N.I.) Ltd 1% · United Kingdom · Manufacture and distribution of premium quality, high performance fasteners
    3. Evolution Fasteners (HK) Limited 1% · Hong Kong · Manufacture and distribution of premium quality, high performance fasteners
    4. Evolution Fasteners (NL) BV 1% · Netherlands · Manufacture and distribution of premium quality, high performance fasteners

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
LEE, Paula Secretary 2000-07-25 British
KEISNER, Michael Anthony Director 2000-07-25 May 1954 British
LEUNG, Ka Cheuk Director 2019-08-13 Mar 1980 British
MURPHY, Ryan, Eur Ing Director 2019-08-13 Dec 1987 British
Show 2 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-25 2000-07-25
ALFORD, Andrew David Director 2000-07-25 2020-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Evolution Fasteners (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-02 Active
Mr Michael Anthony Keisner Individual Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence 2016-07-01 Ceased 2020-11-02

Filing timeline

Last 20 of 97 total filings

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

  • 2021-08-27 RESOLUTIONS Resolution
Date Type Category Description
2026-05-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-27 AA accounts Accounts with accounts type full PDF
2025-10-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-10 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AA accounts Accounts with accounts type full PDF
2023-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full PDF
2023-03-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-02 AA accounts Accounts with accounts type total exemption full PDF
2021-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-16 AA accounts Accounts with accounts type total exemption full PDF
2021-11-09 CH01 officers Change person director company with change date PDF
2021-08-31 SH10 capital Capital variation of rights attached to shares
2021-08-27 RESOLUTIONS resolution Resolution
2021-08-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-08-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page