EVOLVE OOH LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Cash
£6M
+9.5% vs 2023
Net assets
£17M
+76.3% highest in 5 filed years
Employees
59
+43.9% highest in 5 filed years
Profit before tax
£7M
+39.2% highest in 4 filed years
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-09-25 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £65,366,000 | £81,426,000 | |
| Operating profit | — | — | — | — | — | £4,719,000 | £5,761,000 | |
| Profit before tax | — | — | — | £1,003,034 | £3,956,246 | £5,299,392 | £7,377,000 | |
| Net profit | — | -£494,461 | — | £863,671 | £3,114,205 | £5,609,642 | £7,385,000 | |
| Cash | — | £2,237,212 | — | £6,844,677 | £15,266,696 | £5,748,098 | £6,297,000 | |
| Total assets less current liabilities | — | £640,545 | — | £1,557,970 | £4,434,417 | £9,681,817 | £17,068,000 | |
| Net assets | — | -£109,455 | — | £1,557,970 | £4,072,175 | £9,681,817 | £17,068,000 | |
| Equity | £0 | -£109,455 | — | £1,557,970 | £4,072,175 | £9,681,817 | £17,068,000 | |
| Average employees | — | 11 | — | 17 | 30 | 41 | 59 | |
| Wages | — | — | — | £1,199,828 | £1,905,767 | £2,501,209 | £3,018,000 | |
| Directors' remuneration | — | — | — | £100,000 | £168,751 | £201,772 | £205,000 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+24.6%
£65,366,000 £81,426,000
-
Cash
+9.5%
£5,748,098 £6,297,000
-
Net assets
+76.3%
£9,681,817 £17,068,000
highest in 5 filed years
-
Employees
+43.9%
41 59
highest in 5 filed years
-
Operating profit
+22.1%
£4,719,000 £5,761,000
-
Profit before tax
+39.2%
£5,299,392 £7,377,000
highest in 4 filed years
-
Wages
+20.7%
£2,501,209 £3,018,000
highest in 4 filed years
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 | 2018-09-25 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 7.2% | 7.1% | |
| Net margin | — | — | — | — | — | 8.6% | 9.1% | |
| Return on capital employed | — | — | — | — | — | 48.7% | 33.8% | |
| Current ratio | — | — | — | — | — | 1.37x | 1.39x | |
| Interest cover | — | — | — | — | — | — | 523.73x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After a successful financial performance in 2024, including growth in net profit, the directors are confident that the company has the resources to continue trading for the foreseeable future. The annual report and accounts have therefore been prepared on a going concern basis.”
Group structure
- EVOLVE OOH LIMITED · parent
- Evolve APAC Pte. Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUSTIN, Danielle | Secretary | 2019-12-17 | — | — |
| FROGLEY, Sue | Director | 2025-04-29 | Oct 1963 | British |
| SAUNTER, Michael Peter | Director | 2024-02-01 | Apr 1969 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Robert Francis | Director | 2019-02-11 | 2023-04-05 |
| CUPPLES, Barry Howard | Director | 2023-04-05 | 2023-10-17 |
| HALL, Robin | Director | 2018-12-27 | 2026-02-12 |
| MURRAY, Bruce Grant | Director | 2023-04-05 | 2024-01-11 |
| NEWNHAM, Eric Robert | Director | 2023-10-25 | 2026-02-25 |
| WRIGHT, Anthony John Phillip | Director | 2018-12-28 | 2019-02-11 |
| WRIGHT, Anthony John Phillip | Director | 2018-09-26 | 2018-12-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evolve Ooh Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-15 | Active |
| Mr Robin Hall | Individual | Shares 75–100% | 2018-12-27 | Ceased 2022-07-15 |
| Mr Anthony John Phillip Wright | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-26 | Ceased 2018-12-27 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-21 MA Memorandum articles
- 2023-04-21 RESOLUTIONS Resolution
- 2023-04-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-21 | MA | incorporation | Memorandum articles | |
| 2023-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-21 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.