EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
£343K
+129.8% vs 2023
Net assets
£5M
EUR 5,684,272
+7.7% highest in 5 filed years
Employees
14
+7.7% highest in 5 filed years
Profit before tax
£596K
-57.8% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £9,098,142 | £9,261,415 | |
| Operating profit | — | — | — | — | £1,118,432 | £297,721 | |
| Profit before tax | — | — | — | — | £1,413,373 | £596,335 | |
| Net profit | — | -£164,757 | £886,415 | — | £972,061 | £407,283 | |
| Cash | — | £120,659 | £215,558 | £1,073,082 | £149,075 | £342,647 | |
| Total assets less current liabilities | — | -£108,437 | £777,978 | £4,304,928 | £5,276,989 | £5,684,272 | |
| Net assets | — | — | — | — | £4,589,085 | £4,943,275 | |
| Equity | £56,320 | -£108,437 | £777,978 | £4,304,928 | £5,276,989 | £5,684,272 | |
| Average employees | — | 12 | 12 | 12 | 13 | 14 | |
| Wages | — | — | — | — | £859,363 | £887,747 | |
| Directors' remuneration | — | — | — | — | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+1.8%
£9,098,142 £9,261,415
-
Cash
+129.8%
£149,075 £342,647
-
Net assets
+7.7%
£4,589,085 £4,943,275
-
Employees
+7.7%
13 14
highest in 5 filed years
-
Operating profit
-73.4%
£1,118,432 £297,721
-
Profit before tax
-57.8%
£1,413,373 £596,335
-
Wages
+3.3%
£859,363 £887,747
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 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 12.3% | 3.2% | |
| Net margin | — | — | — | — | 10.7% | 4.4% | |
| Return on capital employed | — | — | — | — | 21.2% | 5.2% | |
| Current ratio | — | — | — | — | 5.76x | 2.93x |
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 1 time since incorporation
- EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED 2005-01-13 → present
- HALLCO 1114 LIMITED 2004-11-26 → 2005-01-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 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 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Christopher Philip | Secretary | 2005-01-13 | 2014-06-09 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-26 | 2005-01-13 |
| BRENNAN, Bradley | Director | 2016-06-06 | 2019-03-29 |
| BRENNAN, Bradley | Director | 2005-01-13 | 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 | 2005-01-13 | 2016-03-31 |
| LITTLE, Graham | Director | 2019-07-18 | 2025-07-25 |
| READ, Christopher Philip | Director | 2005-01-13 | 2014-06-09 |
| RISBY, Stephen Charles | Director | 2005-01-13 | 2016-03-31 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-26 | 2005-01-13 |
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 98 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 | |
|---|---|---|---|---|
| 2025-12-09 | 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 | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type small | |
| 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 | |
| 2023-11-27 | 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 | |
| 2023-03-08 | CH01 | officers | Change person director company with change date | |
| 2023-03-08 | 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 small | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | CH01 | officers | Change person director company with change date | |
| 2022-10-11 | PSC05 | persons-with-significant-control | Change to a person with significant control |
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.