EVOENERGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
Cash
£12M
-14.2% vs 2024
Net assets
£5M
+5.4% highest in 3 filed years
Employees
49
+6.5% highest in 4 filed years
Profit before tax
£1M
+15% highest in 3 filed years
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
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £24,300,881 | £27,232,988 | |
| Operating profit | — | — | — | £857,791 | £764,439 | |
| Profit before tax | — | — | £385,000 | £1,262,958 | £1,452,817 | |
| Net profit | — | £617,197 | £491,955 | £1,262,958 | £1,692,284 | |
| Cash | £5,288,980 | £4,114,185 | £7,634,503 | £13,752,981 | £11,797,952 | |
| Total assets less current liabilities | — | — | £4,029,620 | £6,270,643 | £7,379,110 | |
| Net assets | — | — | £3,265,577 | £4,528,535 | £4,771,258 | |
| Equity | — | — | £3,265,577 | £4,528,535 | £4,771,258 | |
| Average employees | — | 38 | 44 | 46 | 49 | |
| Wages | — | — | — | £3,287,472 | £4,054,484 | |
| Directors' remuneration | — | — | £324,757 | £767,945 | £2,143,301 |
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
-
Turnover
+12.1%
£24,300,881 £27,232,988
-
Cash
-14.2%
£13,752,981 £11,797,952
-
Net assets
+5.4%
£4,528,535 £4,771,258
highest in 3 filed years
-
Employees
+6.5%
46 49
highest in 4 filed years
-
Operating profit
-10.9%
£857,791 £764,439
-
Profit before tax
+15%
£1,262,958 £1,452,817
highest in 3 filed years
-
Wages
+23.3%
£3,287,472 £4,054,484
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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 3.5% | 2.8% | |
| Net margin | — | — | — | 5.2% | 6.2% | |
| Return on capital employed | — | — | — | 13.7% | 10.4% | |
| Current ratio | — | — | — | 1.39x | 1.84x |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the detailed financial projections, including both profit and loss forecasts as well as cash-flow forecasts and considered all reasonably foreseeable potential scenarios and uncertainties. They have satisfied themselves that the company will continue in operational existence for a period of at least 12 months from the signing of these financial statements, and have therefore prepared the financial statements on a going concern basis and that no material uncertainty exists.”
Group structure
- EVOENERGY LIMITED · parent
- SunShare Community Nottingham Pic 100%
Significant events
- “On 25 March 2025, the company reduced the value of its share capital from £2,449,561 to £1,000,000 by cancelling and extinguishing 1,449,561 of the ordinary shares of £1 each. Therefore, £1,449,561 was transferred to the company's profit and loss reserves.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SALISBURY, Michael William | Director | 2018-01-01 | Dec 1980 | British |
| WAKEFORD, James Richard | Director | 2013-11-18 | Jul 1968 | British |
| WAKEFORD, Mark Robert | Director | 2013-11-18 | Mar 1966 | British |
| WILDE, Mark | Director | 2021-04-01 | Apr 1980 | British |
| WILKS, Steven | Director | 2023-08-01 | Mar 1968 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARD, David Richard | Secretary | 2007-05-25 | 2013-11-18 |
| BELL, Aidan Richard, Dr | Director | 2009-01-01 | 2013-03-07 |
| BOSTOCK, Christopher Paul | Director | 2011-05-02 | 2012-03-01 |
| CLARK, Giles Anthony | Director | 2011-05-02 | 2013-11-18 |
| HARD, Kevin David | Director | 2007-05-25 | 2017-04-07 |
| KIRK, Jacquie | Director | 2011-05-09 | 2013-01-31 |
| OFFER, Nicholas Robert George | Director | 2011-01-03 | 2011-12-31 |
| PULLAN, Russell Frederick | Director | 2012-04-04 | 2013-11-18 |
| RENTON, Ronald Joseph | Director | 2012-04-04 | 2013-11-18 |
| WAKEFORD, Thomas Bosworth | Director | 2013-11-18 | 2022-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brackley Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-31 | Active |
| Aspen Retirement Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-08-31 | Ceased 2025-03-31 |
| Aspen Evo Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-08-31 | Ceased 2025-03-31 |
| Stepnell Developments Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-25 | Ceased 2022-08-31 |
| Aspen Retirement Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-30 | Ceased 2022-08-25 |
| Stepnell Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-28 | Ceased 2022-03-30 |
| Stepnell Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-03-28 |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | SH20 | capital | Legacy | |
| 2025-03-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-25 | CAP-SS | insolvency | Legacy | |
| 2025-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type group | |
| 2023-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-07 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-09-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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.