EVO BIDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4M
-21.5% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£704K
-0.7% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£699,766 | -£704,407 | |
| Net profit | -£699,766 | -£704,407 | |
| Cash | — | — | |
| Total assets less current liabilities | -£3,279,627 | £5,013,001 | |
| Net assets | -£3,279,627 | -£3,984,034 | |
| Equity | -£3,279,627 | -£3,984,034 | |
| Average employees | 2 | 2 | |
| 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
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Company had net liabilities and is reliant on other group entities for financial support: The underlying business of the group generates positive cash flows. The Company has received confirmation of financial support from the other group entities by way of letter of support. This will enable the Company to meet its debts as and when they fall due, to the extent that money is not otherwise available to meet such liabilities, for a period of at least twelve months from the date of approval of these financial statements. At the balance sheet date the Company had loan notes outstanding with their first instalment due in June 2027. The Company, therefore, continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- EVO BIDCO LIMITED · parent
- Evo Dental Centre Limited 100%
Significant events
- “The loan notes to BGF Investment Management Limited were due to be repaid on 31 March 2025. On 24 May 2024 the loan notes repayment dates were extended to 30 June 2026. During the year the company secured a further extension of the loan to 30 June 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILTON, Vicki Clare | Secretary | 2022-09-30 | — | — |
| MILTON, Vicki Clare | Director | 2022-09-30 | May 1981 | British |
| REES JONES, Daniel | Director | 2026-03-09 | Aug 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE, Jonathan | Secretary | 2019-10-16 | 2022-09-30 |
| DOYLE, Kevan-Peter | Director | 2026-01-31 | 2026-03-09 |
| O'HIGGINS, Karl | Director | 2019-11-20 | 2026-01-31 |
| STEELE, Jonathan | Director | 2019-11-15 | 2022-09-30 |
| VIJAYANARAYANAN, Rajesh Padmanabhan, Dr. | Director | 2017-09-22 | 2020-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr. Rajesh Padmanabhan Vijayanarayanan | Individual | Appoints directors | 2017-09-22 | Ceased 2020-01-30 |
| Evo Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-22 | Active |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-14 | AD03 | address | Move registers to sail company with new address | |
| 2024-01-14 | AD02 | address | Change sail address company with new address | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type small | |
| 2023-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-21.5%
-£3,279,627 -£3,984,034
-
Employees
0%
2 2
-
Profit before tax
-0.7%
-£699,766 -£704,407
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers