UK Companies House feature
EVOLUTION LOGISTICS LIMITED
Cash
£326K
-22.7% vs 2023
Net assets
£5M
-12.7% vs 2023
Employees
36
-12.2% vs 2023
Profit before tax
-£618K
-418.5% vs 2023
Profile
- Company number
- 04148453
- Status
- Active
- Incorporation
- 2001-01-26
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 52290
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £11,791,771 | £24,600,510 | — | — | — | |
| Operating profit | — | £129,509 | £4,413,984 | — | — | — | |
| Profit before tax | — | £132,466 | £4,416,558 | £1,326,792 | £193,954 | -£617,733 | |
| Net profit | — | £120,202 | £3,577,021 | £1,226,350 | £266,028 | -£706,216 | |
| Cash | — | £224,181 | £525,930 | £647,429 | £421,191 | £325,633 | |
| Total assets less current liabilities | — | £483,095 | £4,134,655 | £5,410,847 | £5,583,805 | £4,966,072 | |
| Net assets | — | £473,544 | £4,050,565 | £5,276,915 | £5,542,943 | £4,836,727 | |
| Equity | £353,342 | £473,544 | £4,050,565 | £5,276,915 | £5,542,943 | £4,836,727 | |
| Average employees | — | 27 | 32 | 36 | 41 | 36 | |
| Wages | — | £1,154,802 | £1,363,332 | £1,932,191 | £1,849,050 | £1,802,557 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence and also have confirmation of the support of the ultimate parent company, if required. ”
Subsidiaries
- Evolution Time Critical s.r.o · 15% held · Slovakia
Significant events
- “During the year we implemented a new finance system and we are in the process of implementing a new operating system. In addition to this we are investing in new product such as full truck loads and expanding our ocean freight offering.”
- “The Company is party to an unlimited cross guarantee structure for banking arrangements between Metro Supply Chain Group Inc. and its subsidiaries. The guarantee is secured by way of a floating charge on the company's assets.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DESCHENEAUX, Mathieu | Director | 2022-05-06 | Jun 1977 | Canadian |
| FENTON, Christopher Paul John | Director | 2023-04-03 | Apr 1976 | British |
| NANJI, Hanif | Director | 2016-03-31 | Aug 1960 | Canadian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Christopher Philip | Secretary | 2002-06-01 | 2014-06-09 |
| CLARKS NOMINEES LIMITED | Corporate Secretary | 2001-01-26 | 2002-07-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-26 | 2001-01-26 |
| BENTLEY, John | Director | 2001-01-26 | 2002-05-31 |
| BRENNAN, Bradley | Director | 2016-06-06 | 2019-03-29 |
| BRENNAN, Bradley | Director | 2001-05-01 | 2016-03-31 |
| D'AMOUR, Marc | Director | 2016-03-31 | 2022-03-02 |
| GRAHAM, Martin Stephenson | Director | 2016-03-31 | 2023-04-03 |
| HAMPSON, Andrew Philip | Director | 2001-05-01 | 2016-03-31 |
| LITTLE, Graham | Director | 2019-07-18 | 2025-07-25 |
| READ, Christopher Philip | Director | 2001-05-01 | 2014-06-09 |
| RISBY, Stephen Charles | Director | 2001-05-01 | 2016-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-26 | 2001-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evolution Logistics Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-04-13 | MA | incorporation | memorandum articles |
| 2024-03-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-02 | RESOLUTIONS | resolution | resolution |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-07 | CH01 | officers | change person director company with change date |
| 2023-03-07 | CH01 | officers | change person director company with change date |
| 2023-01-17 | CH01 | officers | change person director company with change date |
| 2023-01-16 | CH01 | officers | change person director company with change date |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CH01 | officers | change person director company with change date |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2024-09-30
6.28
SAFE
Altman Z″
- Working capital / Total assets 0.646 × 6.56 = +4.24
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.103 × 6.72 = -0.69
- Book equity / Total liabilities 2.604 × 1.05 = +2.73
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory