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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

EVOLUTION MODELS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13023509
Founded16/11/2020
PurposeRetail sale of games and toys in specialised stores
Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date16/11/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

29/08/2025

Annual accounts filed

Total exemption full accounts made up to 30 November 2024

View file in Documents

30/11/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2024

View file in Documents

16/11/2020

Appointed Paul Williams (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Kenneth David Williams

75–100% shares · 75–100% voting rights

Appointed: 16/11/2020

87.5%
David Williams

75–100% shares · 75–100% voting rights

Appointed: 16/11/2020

87.5%
Paul Williams

25–50% shares · 25–50% voting rights

Appointed: 16/11/2020 · Resigned: 22/10/2023

37.5%
Paul Williams

25–50% shares · 25–50% voting rights

Appointed: 16/11/2020 · Resigned: 22/10/2023

37.5%

Officers & directors

David Williams

Director

Appointed: 16/11/2020

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (4 changes)

22/10/2023

Resigned Paul Williams (person)

Person with significant control

16/11/2020

Appointed Paul Williams (person)

Person with significant control

16/11/2020

Appointed David Williams (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentUnknown Initial Holder (Inferred from New Incorporation)Corporate22020-11-16—
HistoricalEvolution Models LtdCorporate22020-11-162020-11-16

Share capital

Total shares2
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS TO RECEIVE NOTICE OF, ATTEND AND VOTE AT GENERAL MEETINGS · ONE SHARE CARRIES ONE VOTE · FULL RIGHTS TO DIVIDENDS AND CAPITAL DISTRIBUTIONS (INCLUDING UPON WINDING UP)
Last confirmed2025-12-04
Validation2025-12-04

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £-2.0K

Key figures

Total assets

2021£-1969
2022£-1969
2023£-5896
2024£-10.682

Net Assets Liabilities

2021£-1969
2022£-1969
2023£-5896
2024£-10.682

Equity

2021£-1969
2022£-1969
2023£-5896
2024£-10.682

Current Assets

2021£12.027
2022£12.027
2023£28.247
2024£28.514

Net Current Assets Liabilities

2021£-4478
2022£-4478
2023£-8478
2024£-20.388

Cash Bank On Hand

2021£2027
2022£2027
2023£1247
2024£184

Debtors

2021—
2022—
2023—
2024£4236

Other Debtors

2021—
2022—
2023—
2024£4236

Creditors

2021£16.505
2022£16.505
2023£36.725
2024£48.902

Other Creditors

2021£16.505
2022£16.505
2023£36.725
2024£48.902

Accumulated Depreciation Impairment Property Plant Equipment

2021£627
2022£1273
2023£3699
2024£12.526

Additions Other Than Through Business Combinations Property Plant Equipment

2021£3136
2022£719
2023£9550
2024£52.313

Increase From Depreciation Charge For Year Property Plant Equipment

2021£627
2022£646
2023£2426
2024£8827

Property Plant Equipment

2021£2509
2022£2509
2023£2582
2024£9706

Property Plant Equipment Gross Cost

2021£3136
2022£3855
2023£13.405
2024£65.718

Total Inventories

2021£10.000
2022£10.000
2023£27.000
2024£28.330
Metric2021202220232024
Total assets£-1969£-1969£-5896£-10.682
Net Assets Liabilities£-1969£-1969£-5896£-10.682
Equity£-1969£-1969£-5896£-10.682
Current Assets£12.027£12.027£28.247£28.514
Net Current Assets Liabilities£-4478£-4478£-8478£-20.388
Cash Bank On Hand£2027£2027£1247£184
Debtors———£4236
Other Debtors———£4236
Creditors£16.505£16.505£36.725£48.902
Other Creditors£16.505£16.505£36.725£48.902
Accumulated Depreciation Impairment Property Plant Equipment£627£1273£3699£12.526
Additions Other Than Through Business Combinations Property Plant Equipment£3136£719£9550£52.313
Increase From Depreciation Charge For Year Property Plant Equipment£627£646£2426£8827
Property Plant Equipment£2509£2509£2582£9706
Property Plant Equipment Gross Cost£3136£3855£13.405£65.718
Total Inventories£10.000£10.000£27.000£28.330

Documenti

Confirmation statement

04/12/2025

View

Total exemption full accounts made up to 30 November 2024

29/08/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2024

Filed: 30/11/2024

View

Confirmation statement

19/11/2024

View

Total exemption full accounts made up to 30 November 2023

30/08/2024

View

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2023

Filed: 30/11/2023

View

Confirmation statement

27/11/2023

View

Termination of director appointment

23/10/2023

View

Cessation as person with significant control

23/10/2023

View

Showing 1–10 of 21

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDIsland C-III Manager LLCC T CORPORATION SYSTEMCHARLES MORIO
YoY total assets (2023 vs 2024)YoY total assets
-81,2%
YoY net current assets (2023 vs 2024)YoY net current assets
-140,5%
Net current assets (2024)Net current assets
-20.388 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2022 vs 2023)
-199,4%
YoY net current assets (2022 vs 2023)
-89,3%
YoY total assets (2023 vs 2024)
-81,2%
YoY net current assets (2023 vs 2024)
-140,5%
  2. –
  3. –
  4. –EVOLUTION MODELS LTD

Working capital & liquidity

Net current assets (2021)
-4478 £
Net current assets (2022)
-4478 £
Net current assets (2023)
-8478 £
Net current assets (2024)
-20.388 £
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