EVOLUTION AQUA LIMITED
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Cash
£240k
-31.8% vs 2024
Net assets
£2.2m
+38% vs 2024
Employees
71
+9.2% highest in 6 filed years
Profit before tax
£746k
+429.4% highest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £7,352,470 | £8,234,184 | £10,749,015 | +30.5% | |
| Operating profit | — | — | — | -£316,052 | -£186,590 | £829,039 | +544.3% | |
| Profit before tax | — | — | — | -£325,391 | -£226,525 | £746,106 | +429.4% | |
| Net profit | — | — | -£482,985 | -£325,391 | -£226,525 | £596,614 | +363.4% | |
| Cash | £139,753 | £34,014 | £599,739 | £819,258 | £351,709 | £239,944 | -31.8% | |
| Total assets less current liabilities | £3,419,990 | £5,254,279 | £2,152,408 | £1,910,041 | £1,735,969 | £2,474,118 | +42.5% | |
| Net assets | £2,805,990 | £4,151,764 | £2,123,071 | £1,797,680 | £1,571,155 | £2,167,769 | +38% | |
| Equity | — | £4,151,764 | £2,123,071 | £1,797,680 | £1,571,155 | £2,167,769 | +38% | |
| Average employees | 49 | 46 | 39 | 53 | 65 | 71 | +9.2% | |
| Wages | — | — | — | £2,046,129 | £2,376,759 | £2,782,391 | +17.1% | |
| Directors' remuneration | — | — | £372,033 | £596,167 | £619,293 | £655,257 | +5.8% | |
| Highest paid director | — | — | — | £240,000 | £312,749 | £327,960 | +4.9% |
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -4.3% | -2.3% | 7.7% | |
| Net margin | — | — | — | -4.4% | -2.8% | 5.6% | |
| Return on capital employed | — | — | — | -16.5% | -10.7% | 33.5% | |
| Gearing (liabilities / total assets) | 47.5% | 33.6% | 64.1% | 73.0% | 76.7% | 71.3% | |
| Current ratio | — | — | — | 1.04x | 0.97x | 1.11x | |
| Interest cover | — | — | — | -33.84x | -4.67x | 10.00x |
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors consider to be appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEERS, Nicola Helen | Secretary | 2007-01-09 | — | British |
| JACKSON, John Nicholas | Director | 2001-06-18 | Mar 1964 | British |
| KUIJPER, Jasper Hendericus Maria | Director | 2013-01-01 | Aug 1963 | British |
| PEERS, Nicola Helen | Director | 2013-01-01 | Sep 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LISTER, Jeremy Guy | Secretary | 2003-05-29 | 2007-01-09 |
| SHAW, Michael John | Secretary | 2001-02-23 | 2003-05-29 |
| CREDITREFORM SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-05 | 2001-02-23 |
| JOLLY, Philip William | Director | 2013-01-01 | 2022-02-17 |
| KUIJPER, Jasper Hendericus Maria | Director | 2012-02-01 | 2012-04-30 |
| LISTER, Jeremy Guy | Director | 2003-11-02 | 2011-10-24 |
| O'CONNOR, Louis Peter | Director | 2012-02-01 | 2012-04-30 |
| SHAW, Michael John | Director | 2001-02-23 | 2011-10-24 |
| STANLEY, Jacqueline Mary | Director | 2001-02-23 | 2011-10-24 |
| WINKELMAN-RUFF, Lyndsey Anne | Director | 2015-10-01 | 2022-07-28 |
| WINSTANLEY, Andrew Nigel | Director | 2001-06-18 | 2001-08-31 |
| CREDITREFORM LIMITED | Corporate Nominee Director | 2001-02-05 | 2001-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evolution Aqua Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-18 | Active |
| Mr Nicholas John Jackson | Individual | Shares 75–100% | 2016-04-06 | Ceased 2022-03-18 |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-01 MA Memorandum articles
- 2022-04-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type small | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-09 | CH01 | officers | Change person director company with change date | |
| 2023-09-01 | AA | accounts | Accounts with accounts type small | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | CH03 | officers | Change person secretary company with change date | |
| 2023-06-08 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-01 | MA | incorporation | Memorandum articles | |
| 2022-04-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.