EVOLUTION FASTENERS (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
None on the register
Cash
£2M
+91.3% highest in 3 filed years
Net assets
£11M
+17.2% highest in 5 filed years
Employees
35
+2.9% highest in 6 filed years
Profit before tax
£3M
+66.7% vs 2024
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-08-11 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £13,265,202 | £14,641,531 | |
| Operating profit | — | — | — | — | — | — | — | £1,939,577 | £3,122,760 | |
| Profit before tax | — | — | — | — | — | — | — | £1,894,203 | £3,156,947 | |
| Net profit | — | — | — | £511,887 | — | £922,237 | — | £1,349,512 | £2,400,454 | |
| Cash | — | — | — | — | — | £1,800 | — | £832,689 | £1,592,604 | |
| Total assets less current liabilities | — | -£345,532 | — | -£601,045 | — | -£563,008 | — | £9,405,451 | £11,032,452 | |
| Net assets | — | — | — | — | — | — | — | £9,368,386 | £10,976,695 | |
| Equity | — | -£595,532 | -£595,532 | -£601,045 | -£601,045 | -£563,008 | -£563,008 | £9,368,386 | £10,976,695 | |
| Average employees | 0 | 0 | — | 0 | — | 0 | — | 34 | 35 | |
| Wages | — | — | — | — | — | — | — | £1,818,551 | £2,191,897 | |
| Directors' remuneration | — | — | — | — | — | — | — | £132,695 | £244,593 |
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
+10.4%
£13,265,202 £14,641,531
-
Cash
+91.3%
£832,689 £1,592,604
highest in 3 filed years
-
Net assets
+17.2%
£9,368,386 £10,976,695
-
Employees
+2.9%
34 35
highest in 6 filed years
-
Operating profit
+61%
£1,939,577 £3,122,760
-
Profit before tax
+66.7%
£1,894,203 £3,156,947
-
Wages
+20.5%
£1,818,551 £2,191,897
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 | 2020-08-11 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | 14.6% | 21.3% | |
| Net margin | — | — | — | — | — | — | — | 10.2% | 16.4% | |
| Return on capital employed | — | — | — | — | — | — | — | 20.6% | 28.3% | |
| Current ratio | — | — | — | — | — | — | — | 4.94x | 9.06x | |
| Interest cover | — | — | — | — | — | — | — | 41.60x | 281.81x |
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
- Consolidated group
- Auditor
- Xeinadin Audit Limited
- 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 Group's or the parent 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.”
Group structure
- EVOLUTION FASTENERS (HOLDINGS) LIMITED · parent
- Evolution Fasteners (UK) Limited 100%
- Evolution Fasteners (IE) Limited 100%
- Evolution Fasteners (NL) BV 100%
- Evolution Fasteners (HK) Limited 100%
- Evolution Fasteners (N.I.) Ltd 100%
Significant events
- “We terminated the invoice finance facility with HSBC on 24 September 2025. The charge held by them was released on 10 October 2025.”
- “In the year, a wholly owned subisidary within the group, made a political contribution to to Mr Greg Smith, a member of the Conversative Party amounting to £5,000.”
- “During the year, the group made charitable donations amounting to £55,000. These donations reflect the company's ongoing commitment to supporting local and national charitable initiatives aligned with its corporate social responsibility strategy.”
- “During the year, the company repurchased a total of 15,000 Ordinary shares for consideration of £220,000. The nominal value of each Ordinary share is £0.10, resulting in a total nominal reduction in share capital of £1,500. The excess of the consideration over the nominal value of the shares has been charged to retained earnings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Paula | Secretary | 2020-08-12 | — | — |
| KEISNER, Michael Anthony | Director | 2020-08-12 | May 1954 | British |
| LEUNG, Ka Cheuk | Director | 2020-11-02 | Mar 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEISNER, Nicholas | Director | 2024-08-01 | 2026-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Anthony Keisner | Individual | Shares 50–75%, Voting 50–75% | 2020-08-12 | Active |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-08 RESOLUTIONS Resolution
- 2024-04-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-04-30 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-25 | SH01 | capital | Capital allotment shares | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type group | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-03 | SH06 | capital | Capital cancellation shares | |
| 2024-12-03 | SH03 | capital | Capital return purchase own shares | |
| 2024-11-18 | AA | accounts | Accounts with accounts type group | |
| 2024-08-28 | SH03 | capital | Capital return purchase own shares | |
| 2024-08-27 | SH06 | capital | Capital cancellation shares | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | SH06 | capital | Capital cancellation shares | |
| 2024-06-07 | SH03 | capital | Capital return purchase own shares | |
| 2024-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 9
- 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.