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

EVOLVE WEB DIGITAL LTD.

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09437916
Founded13/02/2015
PurposeOther service activities n.e.c.
Address861 Coronation Road Park Royal, London, NW10 7PT
Confirmation StatementNext due: 15/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date13/02/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

03/02/2026

Address updated

861 Coronation Road Park Royal

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

13/02/2015

Appointed Andrew Simon Endean (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Raman Thukral

75–100% shares

Appointed: 13/08/2021

87.5%
Vinesh Kumar Parekh

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%
Vinesh Kumar Parekh

Significant influence

Appointed: 06/04/2016

—
Raman Thukral

75–100% shares

Appointed: 13/08/2021 · Resigned: 08/08/2024

87.5%
Andrew Simon Endean

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 06/08/2021

37.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (5 changes)

08/08/2024

Resigned Raman Thukral (person)

Person with significant control

13/08/2021

Appointed Raman Thukral (person)

Person with significant control

06/04/2016

Appointed Vinesh Kumar Parekh (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

861 Coronation Road Park Royal

London

NW10 7PT

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Profit / (loss): £18.8K

Key figures

Profit / (loss)

2016£18.798
2017—
2018—
2019—
2021—
2022—
2023—
2024—

Total assets

2016£18.898
2017£18.898
2018£4220
2019£7036
2021£27.909
2022£18.382
2023£13.883
2024£12.030

Net Assets Liabilities

2016—
2017£18.898
2018£4220
2019£7036
2021£27.909
2022£18.382
2023£13.883
2024£12.030

Equity

2016—
2017£18.898
2018£4220
2019£7036
2021£20.356
2022£18.382
2023—
2024—

Current Assets

2016£40.773
2017£40.773
2018£43.742
2019£89.233
2021£163.577
2022£66.390
2023£57.991
2024£49.338

Net Current Assets Liabilities

2016£18.898
2017£18.898
2018£4220
2019£5336
2021£75.739
2022£57.780
2023£54.791
2024£41.748

Total Assets Less Current Liabilities

2016£18.898
2017—
2018£4220
2019£7036
2021£77.909
2022£59.679
2023£56.310
2024£43.039

Cash Bank On Hand

2016—
2017—
2018—
2019—
2021£43.577
2022—
2023£491
2024£538

Debtors

2016£20.000
2017—
2018—
2019—
2021£120.000
2022—
2023£57.500
2024£48.800

Other Debtors

2016—
2017—
2018—
2019—
2021—
2022—
2023—
2024£42.000

Creditors

2016—
2017£21.875
2018£54.522
2019£83.897
2021£87.838
2022£41.297
2023£3200
2024£7590

Trade Creditors Trade Payables

2016—
2017—
2018—
2019—
2021£1500
2022—
2023£1500
2024£1380

Number Shares Allotted

2016100
2017—
2018—
2019—
2021—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2016—
2017—
2018—
2019—
2021100
2022—
2023100
2024100

Par Value Share

2016£1
2017—
2018—
2019—
2021£1
2022—
2023£1
2024£1

Average Number Employees During Period

2016—
2017—
2018—
2019—
20212
20221
20231
20241

Accrued Liabilities

2016—
2017—
2018—
2019—
2021£28.620
2022—
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017—
2018—
2019—
2021£3138
2022£3518
2023£3746
2024£3940

Amounts Owed By Related Parties

2016—
2017—
2018—
2019—
2021£60.000
2022—
2023£57.500
2024£48.800

Amounts Owed To Directors

2016—
2017—
2018—
2019—
2021£51.122
2022—
2023—
2024—

Bank Borrowings

2016—
2017—
2018—
2019—
2021£6211
2022—
2023£42.427
2024£31.009

Called Up Share Capital

2016£100
2017—
2018—
2019—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2016£20.773
2017—
2018—
2019—
2021—
2022—
2023—
2024—

Corporation Tax Payable

2016—
2017—
2018—
2019—
2021£6596
2022—
2023—
2024—

Corporation Tax Recoverable

2016—
2017—
2018—
2019—
2021£2060
2022—
2023—
2024—

Creditors Due Within One Year

2016£21.875
2017—
2018—
2019—
2021—
2022—
2023—
2024—

Employees Total

2016—
2017—
20182
2019—
2021—
2022—
2023—
2024—

Fixed Assets

2016—
2017—
2018£1700
2019£1700
2021£2893
2022£1899
2023—
2024—

Increase Decrease In Current Tax From Adjustment For Prior Periods

2016—
2017—
2018—
2019—
2021—
2022—
2023—
2024£-1991

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017—
2018—
2019—
2021£271
2022£380
2023£228
2024£194

Net Assets Liabilities Including Pension Asset Liability

2016£18.898
2017—
2018—
2019—
2021—
2022—
2023—
2024—

Other Payables Accrued Expenses

2016—
2017—
2018—
2019—
2021—
2022—
2023£1700
2024£1380

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2016—
2017£15.000
2018£15.000
2019—
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2016£18.798
2017—
2018—
2019—
2021—
2022—
2023—
2024—

Property Plant Equipment

2016—
2017—
2018—
2019—
2021£2170
2022£1899
2023£1519
2024£1291

Property Plant Equipment Gross Cost

2016—
2017—
2018—
2019—
2021£5037
2022£5037
2023£5037
2024£5037

Share Capital Allotted Called Up Paid

2016£100
2017—
2018—
2019—
2021—
2022—
2023—
2024—

Shareholder Funds

2016£18.898
2017—
2018—
2019—
2021—
2022—
2023—
2024—

Total Borrowings

2016—
2017—
2018—
2019—
2021£50.000
2022—
2023£42.427
2024£31.009

Trade Debtors Trade Receivables

2016—
2017—
2018—
2019—
2021£120.000
2022—
2023—
2024—
Metric20162017201820192021202220232024
Profit / (loss)£18.798———————
Total assets£18.898£18.898£4220£7036£27.909£18.382£13.883£12.030
Net Assets Liabilities—£18.898£4220£7036£27.909£18.382£13.883£12.030
Equity—£18.898£4220£7036£20.356£18.382——
Current Assets£40.773£40.773£43.742£89.233£163.577£66.390£57.991£49.338
Net Current Assets Liabilities£18.898£18.898£4220£5336£75.739£57.780£54.791£41.748
Total Assets Less Current Liabilities£18.898—£4220£7036£77.909£59.679£56.310£43.039
Cash Bank On Hand————£43.577—£491£538
Debtors£20.000———£120.000—£57.500£48.800
Other Debtors———————£42.000
Creditors—£21.875£54.522£83.897£87.838£41.297£3200£7590
Trade Creditors Trade Payables————£1500—£1500£1380
Number Shares Allotted100———————
Number Shares Issued Fully Paid————100—100100
Par Value Share£1———£1—£1£1
Average Number Employees During Period————2111
Accrued Liabilities————£28.620———
Accumulated Depreciation Impairment Property Plant Equipment————£3138£3518£3746£3940
Amounts Owed By Related Parties————£60.000—£57.500£48.800
Amounts Owed To Directors————£51.122———
Bank Borrowings————£6211—£42.427£31.009
Called Up Share Capital£100———————
Cash Bank In Hand£20.773———————
Corporation Tax Payable————£6596———
Corporation Tax Recoverable————£2060———
Creditors Due Within One Year£21.875———————
Employees Total——2—————
Fixed Assets——£1700£1700£2893£1899——
Increase Decrease In Current Tax From Adjustment For Prior Periods———————£-1991
Increase From Depreciation Charge For Year Property Plant Equipment————£271£380£228£194
Net Assets Liabilities Including Pension Asset Liability£18.898———————
Other Payables Accrued Expenses——————£1700£1380
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal—£15.000£15.000—————
Profit Loss Account Reserve£18.798———————
Property Plant Equipment————£2170£1899£1519£1291
Property Plant Equipment Gross Cost————£5037£5037£5037£5037
Share Capital Allotted Called Up Paid£100———————
Shareholder Funds£18.898———————
Total Borrowings————£50.000—£42.427£31.009
Trade Debtors Trade Receivables————£120.000———

Documenti

Change of director details

16/04/2026

View

Change of details for person with significant control

16/04/2026

View

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Confirmation statement

09/02/2026

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Certificate Change Of Name Company

03/02/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2021

Filed: 31/12/2021

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2021

Filed: 28/02/2021

View

Showing 1–10 of 14

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDGUTIERREZ, MARIAJEAN-PHILIPPE FABRICE MARC DA ROLDWAGNER , ROBERT L.
Current ratio (2016)Current ratio
1,86×
Liabilities to equity (2021)Liabilities to equity
0,37×
Return on assets (net) (2016)Return on assets (net)
99,5%
Liabilities to total assets (2021)Liabilities to total assets
27,1%
Equity ratio (2024)Equity ratio
100%

Financial Health

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

Growth

YoY total assets (2017 vs 2018)
-77,7%
YoY net current assets (2017 vs 2018)
-77,7%
YoY total assets (2018 vs 2019)
+66,7%
YoY net current assets (2018 vs 2019)
+26,4%
YoY total assets (2019 vs 2021)
+296,7%
  1. –
  2. –
  3. –EVOLVE WEB DIGITAL LTD.
YoY net current assets (2019 vs 2021)
+1319,4%
YoY total assets (2021 vs 2022)
-34,1%
YoY net current assets (2021 vs 2022)
-23,7%
YoY total assets (2022 vs 2023)
-24,5%
YoY net current assets (2022 vs 2023)
-5,2%
YoY total assets (2023 vs 2024)
-13,3%
YoY net current assets (2023 vs 2024)
-23,8%
CAGR total assets (2016–2024)
-6,2%

Efficiency & returns

Return on assets (net) (2016)
99,5%

Working capital & liquidity

Current ratio (2016)
1,86×
Net current assets (2016)
18.898 £
Net current assets (2017)
18.898 £
Net current assets (2018)
4220 £
Net current assets (2019)
5336 £
Net current assets (2021)
75.739 £
Net current assets (2022)
57.780 £
Net current assets (2023)
54.791 £
Net current assets (2024)
41.748 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2021)
72,9%
Liabilities to total assets (2021)
27,1%
Liabilities to equity (2021)
0,37×
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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