EVOLUSION INNOVATION UK LIMITED
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Cash
£195K
+99.9% vs 2023
Net assets
£812K
+271.4% vs 2023
Employees
11
0% vs 2023
Profit before tax
£606K
+21.9% highest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2021-04-30 | 2022-04-30 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £976,973 | £723,587 | -25.9% | |
| Operating profit | — | — | £497,238 | £605,920 | +21.9% | |
| Profit before tax | £71,062 | -£151,877 | £497,238 | £605,920 | +21.9% | |
| Net profit | — | — | £391,540 | £593,635 | +51.6% | |
| Cash | — | — | £97,351 | £194,647 | +99.9% | |
| Total assets less current liabilities | -£49,062 | -£200,939 | £218,756 | £812,391 | +271.4% | |
| Net assets | — | — | £218,756 | £812,391 | +271.4% | |
| Equity | — | — | £218,756 | £812,391 | +271.4% | |
| Average employees | 8 | 10 | 11 | 11 | 0% | |
| Wages | — | — | £281,364 | £287,613 | +2.2% | |
| Directors' remuneration | — | — | — | — | — |
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 | 2021-04-30 | 2022-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 50.9% | 83.7% | |
| Net margin | — | — | 40.1% | 82.0% | |
| Return on capital employed | — | — | 227.3% | 74.6% | |
| Current ratio | — | — | 1.42x | 7.34x |
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
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “There have been no significant events affecting the company since the financial year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALLACE, Declan | Secretary | 2019-03-07 | — | — |
| BALEMANS, Patrick Emile | Director | 2022-03-31 | Apr 1965 | Belgian |
| BERTRAND, Eric Ghislain Francis | Director | 2021-03-26 | Dec 1971 | Belgian |
| WALLACE, Declan | Director | 2019-03-07 | Jul 1973 | Irish |
| YOUNG, James | Director | 2019-03-07 | Sep 1983 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAHAYE, Cristian Gabriel Montes | Director | 2021-03-26 | 2022-03-31 |
| O'GRADY, Michael | Director | 2019-03-07 | 2021-03-26 |
| O'NEILL, Robert Maurice | Director | 2021-03-26 | 2025-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evolusion Innovation Group Limited | Corporate entity | Shares 75–100% | 2019-03-07 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-08 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-06 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-16 | AA | accounts | Accounts with accounts type total exemption full |
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.