EVOLUTION LOGISTICS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
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% lowest in 5 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 1.1% | 17.9% | — | — | — | |
| Net margin | — | 1.0% | 14.5% | — | — | — | |
| Return on capital employed | — | 26.8% | 106.8% | — | — | — |
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
- 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. ”
Group structure
- EVOLUTION LOGISTICS LIMITED · parent
- Evolution Time Critical s.r.o 15%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-04-13 MA Memorandum articles
- 2024-03-02 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-22.7%
£421,191 £325,633
-
Net assets
-12.7%
£5,542,943 £4,836,727
-
Employees
-12.2%
41 36
-
Profit before tax
-418.5%
£193,954 -£617,733
lowest in 5 filed years
-
Wages
-2.5%
£1,849,050 £1,802,557
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers