EVOLUTION LOGISTICS LIMITED
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Cash
£325K
-0.1% vs 2024
Net assets
£3.8M
-22.3% vs 2024
Employees
30
-16.7% vs 2024
Profit before tax
-£1.1M
-78.3% lowest in 6 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £11,791,771 | £24,600,510 | £22,330,605 | £13,620,291 | £10,039,498 | £9,186,152 | -8.5% | |
| Operating profit | £129,509 | £4,413,984 | £1,330,125 | £181,547 | -£692,094 | -£1,144,048 | -65.3% | |
| Profit before tax | £132,466 | £4,416,558 | £1,326,792 | £193,954 | -£617,733 | -£1,101,453 | -78.3% | |
| Net profit | £120,202 | £3,577,021 | £1,226,350 | £266,028 | -£706,216 | -£1,076,406 | -52.4% | |
| Cash | £224,181 | £525,930 | £647,429 | £421,191 | £325,633 | £325,387 | -0.1% | |
| Total assets less current liabilities | £483,095 | £4,134,655 | £5,410,847 | £5,583,805 | £4,966,072 | £3,864,758 | -22.2% | |
| Net assets | £473,544 | £4,050,565 | £5,276,915 | £5,542,943 | £4,836,727 | £3,760,321 | -22.3% | |
| Equity | £473,544 | £4,050,565 | £5,276,915 | £5,542,943 | £4,836,727 | £3,760,321 | -22.3% | |
| Average employees | 27 | 32 | 36 | 41 | 36 | 30 | -16.7% | |
| Wages | £1,154,802 | £1,363,332 | £1,932,191 | £1,849,050 | £1,802,557 | — | — | |
| Directors' remuneration | £156,623 | £132,910 | £226,193 | £137,802 | £156,828 | £164,209 | +4.7% |
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 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | 1.1% | 17.9% | 6.0% | 1.3% | -6.9% | -12.5% | |
| Net margin | 1.0% | 14.5% | 5.5% | 2.0% | -7.0% | -11.7% | |
| Return on capital employed | 26.8% | 106.8% | 24.6% | 3.3% | -13.9% | -29.6% | |
| Gearing (liabilities / total assets) | — | — | — | 36.8% | 34.0% | — | |
| Current ratio | — | — | — | 2.58x | 2.83x | 1.66x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Mercer & Hole 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.”
Significant events
- “Nippon Express Holdings Inc has reached an agreement to acquire all shares of Metro Supply Chain Group Inc (the ultimate parent) and entered into a share purchase agreemert dated 17 April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DESCHENEAUX, Mathieu | Director | 2022-05-06 | Jun 1977 | Canadian |
| FENTON, Christopher Paul John | Director | 2023-04-03 | Apr 1976 | British |
| NANJI, Hanif | Director | 2016-03-31 | Aug 1960 | Canadian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Christopher Philip | Secretary | 2002-06-01 | 2014-06-09 |
| CLARKS NOMINEES LIMITED | Corporate Secretary | 2001-01-26 | 2002-07-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-26 | 2001-01-26 |
| BENTLEY, John | Director | 2001-01-26 | 2002-05-31 |
| BRENNAN, Bradley | Director | 2016-06-06 | 2019-03-29 |
| BRENNAN, Bradley | Director | 2001-05-01 | 2016-03-31 |
| D'AMOUR, Marc | Director | 2016-03-31 | 2022-03-02 |
| GRAHAM, Martin Stephenson | Director | 2016-03-31 | 2023-04-03 |
| HAMPSON, Andrew Philip | Director | 2001-05-01 | 2016-03-31 |
| LITTLE, Graham | Director | 2019-07-18 | 2025-07-25 |
| READ, Christopher Philip | Director | 2001-05-01 | 2014-06-09 |
| RISBY, Stephen Charles | Director | 2001-05-01 | 2016-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-26 | 2001-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evolution Logistics Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 118 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-13 MA Memorandum articles
- 2024-03-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-13 | MA | incorporation | Memorandum articles | |
| 2024-03-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | CH01 | officers | Change person director company with change date | |
| 2023-03-07 | CH01 | officers | Change person director company with change date | |
| 2023-01-17 | CH01 | officers | Change person director company with change date | |
| 2023-01-16 | CH01 | officers | Change person director company with change date | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CH01 | officers | Change person director company with change date | |
| 2022-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.