EVGH LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
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
Name history
Renamed 2 times since incorporation
- EVGH LIMITED 2015-06-17 → present
- ECOVISION (GROUP) LIMITED 2013-06-04 → 2015-06-17
- ECOVISION ENERGY SOLUTIONS LIMITED 2010-10-05 → 2013-06-04
Net assets
4-year trend · vs Utilities median
Accounts
4-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- EVGH LIMITED · parent
- Ecovision (Group) Limited 0%
- Ecovision Asset Management Limited 100%
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 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 |
|---|---|---|---|---|
| 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
Material constitutional events — rename, articles re-file, resolution
- 2026-01-12 RESOLUTIONS Resolution
- 2025-04-17 RESOLUTIONS Resolution
- 2024-09-27 RESOLUTIONS Resolution
- 2024-01-27 MA Memorandum articles
- 2024-01-27 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
+1,142.7%
£8,516 £105,829
-
Net assets
+41.7%
-£4,818,376 -£2,807,758
-
Employees
—
Not reported
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