EVOLVE B G LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
Cash
£5M
+846.6% highest in 6 filed years
Net assets
£3M
+156% highest in 6 filed years
Employees
117
+67.1% highest in 6 filed years
Profit before tax
£2M
+389.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-01-31
| Metric | Trend | 2020-01-31 | 2020-02-01 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £14,422,654 | £20,730,566 | |
| Operating profit | — | — | — | — | — | — | — | — | -£290,420 | £1,787,394 | |
| Profit before tax | — | — | — | — | — | — | — | — | -£718,152 | £2,081,594 | |
| Net profit | — | — | — | — | — | — | £1,383,052 | — | -£733,537 | £1,931,345 | |
| Cash | £276,795 | — | £676,530 | — | £848,130 | — | £670,253 | — | £495,013 | £4,685,990 | |
| Total assets less current liabilities | £172,153 | — | £824,553 | — | £1,132,553 | — | £2,837,079 | — | £1,731,762 | £2,974,048 | |
| Net assets | £161,193 | — | £816,858 | — | £1,123,187 | — | £2,206,240 | — | £1,112,703 | £2,849,048 | |
| Equity | £161,193 | — | £816,858 | — | £1,123,187 | £1,123,187 | £2,206,240 | £2,206,240 | £1,112,703 | £2,849,048 | |
| Average employees | 11 | — | 23 | — | 32 | — | 38 | — | 70 | 117 | |
| Wages | — | — | — | — | — | — | — | — | £2,540,463 | £4,870,330 | |
| Directors' remuneration | — | — | — | — | — | — | — | — | £74,637 | £247,059 |
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 2025-01-31 vs 2024-01-31
-
Turnover
+43.7%
£14,422,654 £20,730,566
-
Cash
+846.6%
£495,013 £4,685,990
highest in 6 filed years
-
Net assets
+156%
£1,112,703 £2,849,048
highest in 6 filed years
-
Employees
+67.1%
70 117
highest in 6 filed years
-
Operating profit
+715.5%
-£290,420 £1,787,394
-
Profit before tax
+389.9%
-£718,152 £2,081,594
-
Wages
+91.7%
£2,540,463 £4,870,330
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 | 2020-01-31 | 2020-02-01 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | -2.0% | 8.6% | |
| Net margin | — | — | — | — | — | — | — | — | -5.1% | 9.3% | |
| Return on capital employed | — | — | — | — | — | — | — | — | -16.8% | 60.1% | |
| Current ratio | — | — | — | — | — | — | — | — | 0.83x | 1.03x | |
| Interest cover | — | — | — | — | — | — | — | — | -3.09x | 12.70x |
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
- EVOLVE B G LIMITED 2013-04-12 → present
- WIFI SOLUTIONS (UK) LIMITED 2005-12-20 → 2013-04-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion, based on forecasts prepared, that the Company has adequate working capital to execute its operations for at least the next 12 months, from the date of approval of the accounts.”
Group structure
- EVOLVE B G LIMITED · parent
- Evolve B G Inc. 100%
- Evolve B G GmBH 100%
- Urban Origin Limited 100%
- GB3 Limited 100%
- 4G Voice and Data Limited 100%
- 5G Voice and Data Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAW, Jonathan Henry | Secretary | 2005-12-20 | — | British |
| BROWN, Robert | Director | 2019-02-15 | Aug 1974 | British |
| COLE, Adam | Director | 2015-04-20 | May 1989 | British |
| SHAW, Jonathan Henry | Director | 2013-03-13 | Jan 1967 | British |
| SIMPSON, Lee John | Director | 2024-10-31 | Jun 1980 | British |
| STEPHENSON-BROWN, Ryan James | Director | 2019-02-15 | Jul 1999 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-12-20 | 2005-12-20 |
| SHAW, Amanda Jane | Director | 2005-12-20 | 2015-09-01 |
| SHAW, Gary | Director | 2013-03-14 | 2015-03-18 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-12-20 | 2005-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evolve B G Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-07-31 | Active |
| Onecore Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-02-15 | Active |
| Mr Adam Cole | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-07-31 |
| Mr Jonathan Henry Shaw | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-07-31 |
| Mrs Amanda Jane Shaw | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-02-15 |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-22 MA Memorandum articles
- 2024-11-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | MA | incorporation | Memorandum articles | |
| 2024-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-14 | SH08 | capital | Capital name of class of shares | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | AA | accounts | Accounts with accounts type group | |
| 2024-08-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-02 | AA | accounts | Accounts with accounts type group | |
| 2023-06-05 | AD02 | address | Change sail address company with old address new address | |
| 2023-06-05 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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.