UK Companies House feature
EVGH LIMITED
Cash
£106K
+1,142.7% vs 2023
Net assets
-£3M
+41.7% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-09-30
Profile
- Company number
- 07397371
- Status
- Active
- Incorporation
- 2010-10-05
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
4-year trend · vs UK Energy & Climate median
Accounts
4-year trend · latest 2024-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | -£240,236 | £2,010,618 | |
| Cash | — | — | £8,516 | £105,829 | |
| Total assets less current liabilities | — | — | -£3,086,618 | -£1,515,071 | |
| Net assets | — | — | -£4,818,376 | -£2,807,758 | |
| Equity | -£4,611,248 | -£4,578,140 | -£4,818,376 | -£2,807,758 | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — |
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
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's forecasts and projections, the directors have a reasonable expectation that the group has adequate resources available to continue in operational existence for the foreseeable future. The company and group therefore continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Ecovision (Group) Limited · 0% held · England
- Ecovision Asset Management Limited · 100% held · England
Significant events
- “On 6 August 2024, Ecovision (Group) Limited was dissolved with immediate effect, as at this date Ecovision Asset Management Limited become a direct investment of EVGH Limited.”
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 |
|---|---|---|---|---|
| ADCOCK, Christopher Graham | Director | 2011-01-31 | Apr 1959 | British |
| BRAUER, Neville | Director | 2014-01-31 | Jul 1953 | British |
| JONES, Christopher Robert | Director | 2022-10-10 | Nov 1990 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGNELL, Charles | Secretary | 2015-06-15 | 2016-05-20 |
| DU-ROSE, Keith | Secretary | 2010-10-05 | 2013-05-24 |
| PFEIL, Stephen | Secretary | 2018-07-27 | 2019-04-10 |
| SAUL, Thomas James Bycroft | Secretary | 2013-05-24 | 2015-06-15 |
| SHELDON, Caroline | Secretary | 2019-04-16 | 2020-09-30 |
| OVALSEC LIMITED | Corporate Secretary | 2010-10-05 | 2010-10-06 |
| ADAMS, David Alexander Robertson | Director | 2014-08-21 | 2018-03-31 |
| DAVIES, Edwin | Director | 2017-05-25 | 2018-07-23 |
| DORBIN, Ned James | Director | 2014-08-21 | 2017-05-18 |
| GIBSON, Fiona Jane | Director | 2018-07-23 | 2022-10-10 |
| JONES, Richard Donald | Director | 2014-01-31 | 2015-06-30 |
| RANDALL, Peter Richard | Director | 2010-10-05 | 2020-08-11 |
| OVAL NOMINEES LIMITED | Corporate Director | 2010-10-05 | 2010-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Investment Management Limited | Corporate entity | Voting 25–50% | 2022-06-17 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | RESOLUTIONS | resolution | resolution |
| 2026-01-12 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-18 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-06-24 | AA | accounts | accounts with accounts type group |
| 2025-04-17 | RESOLUTIONS | resolution | resolution |
| 2025-03-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | RESOLUTIONS | resolution | resolution |
| 2024-08-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-17 | RP09 | address | default companies house service address applied officer |
| 2024-07-17 | RP09 | address | default companies house service address applied officer |
| 2024-07-17 | RP09 | address | default companies house service address applied officer |
| 2024-07-17 | RP05 | address | default companies house registered office address applied |
| 2024-06-28 | AA | accounts | accounts with accounts type group |
| 2024-01-27 | MA | incorporation | memorandum articles |
| 2024-01-27 | RESOLUTIONS | resolution | resolution |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory