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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

EVOLUTION EUROPE LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名🇬🇧イギリス
ステータスアクティブ
登録番号03638341
設立25/09/1998
目的その他の持株会社の活動(n.e.c.
住所Globe House Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY
確認声明次の期限: 17/05/2027; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータスアクティブ
登録日25/09/1998
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (9イベント)

08/08/2025

就任 Brendan Hugh James Mcgarrity (人)

Directorとして就任

08/08/2025

就任 Jake Michael Rackham (人)

Directorとして就任

25/09/1998

会社設立

法人設立日: 1998-09-25

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Evolution Europe (eot) Limited

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

就任日: 25/04/2022

87.5%
John Wust

25–50% shares · 25–50% voting rights

就任日: 07/03/2017 · 退任日: 25/04/2022

37.5%
Richard Lambert

25–50% shares · 25–50% voting rights

就任日: 07/03/2017 · 退任日: 25/04/2022

37.5%
Richard Lambert

25–50% shares · 25–50% voting rights

就任日: 07/03/2017 · 退任日: 25/04/2022

37.5%

Officers & directors

Brendan Hugh James Mcgarrity

Director

就任日: 08/08/2025

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オーナーシップ・タイムライン (5の変更)

25/04/2022

就任 Evolution Europe (eot) Limited (会社)

owns or controls

25/04/2022

退任 John Wust (人)

重要な支配権を持つ者

07/03/2017

就任 Richard Lambert (人)

重要な支配権を持つ者

株主一覧

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実質的支配者

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地理

本社

Globe House Third Avenue

Globe Park

Marlow

Bucks

SL7 1EY

財務

主な数値は年次決算提出資料より。

通貨を変換

2024

利益/(損失): £1.6M

主な数字

利益/(損失)

2024£1,637,959
2025£923,750

総資産

2024—
2025£19,712

Net Assets Liabilities

2024—
2025£7,232,734

Equity

2024—
2025£19,712

Current Assets

2024—
2025£16,190

Net Current Assets Liabilities

2024—
2025£6,192

Total Assets Less Current Liabilities

2024—
2025£16,396

Cash Bank On Hand

2024—
2025£9,202

Debtors

2024—
2025£6,988

Creditors

2024—
2025£9,998

Other Creditors

2024—
2025£9,998

Investments Fixed Assets

2024—
2025£10,204

管理費

2024—
2025£6,100,340

Accumulated Depreciation Impairment Property Plant Equipment

2024—
2025£1,042,838

Additions Other Than Through Business Combinations Property Plant Equipment

2024—
2025£531,139

Cash Cash Equivalents

2024—
2025£4,975,912

Comprehensive Income Expense

2024—
2025£3,338,709

Cost Sales

2024—
2025£33,434,459

Current Tax For Period

2024—
2025£547,947

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2024—
2025£-6,701

Distribution Costs

2024—
2025£109,502

Dividends Paid Classified As Financing Activities

2024£-1,641,092
2025£-2,530,807

Dividends Paid To Owners Parent Classified As Financing Activities

2024—
2025£-1,641,092

Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment

2024—
2025£11,066

Further Item Tax Increase Decrease Component Adjusting Items

2024—
2025£2,426

Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income

2024—
2025£-66,720

Income Taxes Paid Refund Classified As Operating Activities

2024—
2025£-89,563

Increase Decrease From Foreign Exchange Differences Property Plant Equipment

2024—
2025£8,688

Increase From Depreciation Charge For Year Property Plant Equipment

2024—
2025£285,668

Intangible Assets

2024—
2025£171,528

Intangible Assets Gross Cost

2024—
2025£171,528

Interest Paid Classified As Operating Activities

2024—
2025£-16,789

Interest Payable Similar Charges Finance Costs

2024—
2025£16,789

Investments In Subsidiaries

2024—
2025£10,204

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2024—
2025£329,057

Other Disposals Property Plant Equipment

2024—
2025£334,849

Percentage Class Share Held In Subsidiary

2024—
2025£1

Profit Loss On Ordinary Activities Before Tax

2024—
2025£4,304,282

Property Plant Equipment

2024—
2025£646,549

Property Plant Equipment Gross Cost

2024—
2025£1,926,688

Taxation Including Deferred Taxation Balance Sheet Subtotal

2024—
2025£44,305

Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss

2024—
2025£7,649

Tax Increase Decrease From Effect Foreign Tax Rates

2024—
2025£-162,396

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2024—
2025£923,750

Total Current Tax Expense Credit

2024—
2025£930,451
メートル20242025
利益/(損失)£1,637,959£923,750
総資産—£19,712
Net Assets Liabilities—£7,232,734
Equity—£19,712
Current Assets—£16,190
Net Current Assets Liabilities—£6,192
Total Assets Less Current Liabilities—£16,396
Cash Bank On Hand—£9,202
Debtors—£6,988
Creditors—£9,998
Other Creditors—£9,998
Investments Fixed Assets—£10,204
管理費—£6,100,340
Accumulated Depreciation Impairment Property Plant Equipment—£1,042,838
Additions Other Than Through Business Combinations Property Plant Equipment—£531,139
Cash Cash Equivalents—£4,975,912
Comprehensive Income Expense—£3,338,709
Cost Sales—£33,434,459
Current Tax For Period—£547,947
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences—£-6,701
Distribution Costs—£109,502
Dividends Paid Classified As Financing Activities£-1,641,092£-2,530,807
Dividends Paid To Owners Parent Classified As Financing Activities—£-1,641,092
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment—£11,066
Further Item Tax Increase Decrease Component Adjusting Items—£2,426
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income—£-66,720
Income Taxes Paid Refund Classified As Operating Activities—£-89,563
Increase Decrease From Foreign Exchange Differences Property Plant Equipment—£8,688
Increase From Depreciation Charge For Year Property Plant Equipment—£285,668
Intangible Assets—£171,528
Intangible Assets Gross Cost—£171,528
Interest Paid Classified As Operating Activities—£-16,789
Interest Payable Similar Charges Finance Costs—£16,789
Investments In Subsidiaries—£10,204
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment—£329,057
Other Disposals Property Plant Equipment—£334,849
Percentage Class Share Held In Subsidiary—£1
Profit Loss On Ordinary Activities Before Tax—£4,304,282
Property Plant Equipment—£646,549
Property Plant Equipment Gross Cost—£1,926,688
Taxation Including Deferred Taxation Balance Sheet Subtotal—£44,305
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss—£7,649
Tax Increase Decrease From Effect Foreign Tax Rates—£-162,396
Tax Tax Credit On Profit Or Loss On Ordinary Activities—£923,750
Total Current Tax Expense Credit—£930,451

書類

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近日公開

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Confirmation statement

19/05/2026

表示

Annual Accounts

会計期間終了日: 31/03/2025

ファイルされた31/03/2025

表示

他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDROBERT RUDEMARIE LAURENCE GUENA🇬🇧Miss Sarah Leanne Price
損益 前年比(2024 vs 2025)損益 前年比
-43.6%
ROA(当期純利益)(2025)ROA(当期純利益)
4,686.2%
自己資本比率(2025)自己資本比率
100%
損益 CAGR(2024–2025)損益 CAGR
-43.6%
流動純資産(2025)流動純資産
£6,192

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

損益 前年比(2024 vs 2025)
-43.6%
損益 CAGR(2024–2025)
-43.6%

効率・収益性

ROA(当期純利益)(2025)
4,686.2%

運転資本・流動性

流動純資産(2025)
£6,192

資本構成

自己資本比率(2025)
100%
  1. –
  2. –
  3. –EVOLUTION EUROPE LTD
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イギリス
Marlow