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EVOKE CREATIVE LIMITED

Active Bromborough

Manufacture of computers and peripheral equipment

120 employees Website
Creative, media and publishing Manufacture of computers and peripheral equipment
E

EVOKE CREATIVE LIMITED

Manufacture of computers and peripheral equipment

Founded 12 Feb 2003 Active Bromborough, England 120 employees evoke-creative.com
Creative, media and publishing Manufacture of computers and peripheral equipment
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £2.33M £2.15M 2023 year on year
Total assets £16.71M £8.78M 2023 year on year
Total Liabilities £14.39M £6.63M 2023 year on year
Charges 7
5 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Units 6&7 Power Station Business Park Thermal Road Bromborough Wirral CH62 4YB England

Telephone

0151 334 3716

Credit Report

Discover EVOKE CREATIVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£448.25k

Increased by £112.82k (+34%)

Net Assets

£2.33M

Increased by £2.15M (+1237%)

Total Liabilities

£14.39M

Increased by £6.63M (+85%)

Turnover

£31.04M

Increased by £7.83M (+34%)

Employees

120

Increased by 10 (+9%)

Debt Ratio

86%

Decreased by 12 (-12%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£1k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

5 active 8 resigned
Status
Dean Paul WardDirectorBritishEngland4530 Jul 2008Active
Louise Megan Kathleen BaileyDirectorBritishWales403 Nov 2023Active
Peter Mark EdwardsDirectorBritishEngland611 Mar 2023Active
Simon FrostDirectorBritishEngland5329 Mar 2023Active
Simon TaylorDirectorBritishEngland5728 Jul 2017Active

Shareholders

Shareholders (7)

Neil Clark
0.0%
023 Jan 2018
Neil Clark
0.0%
023 Jan 2018
Iain Quayle
0.0%
023 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Evoke Creative (holdings) Limited

United Kingdom

Active
Notified 28 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dean Paul Ward

Ceased 28 Sept 2018

Ceased

Neil Andrew Clark

Ceased 28 Sept 2018

Ceased
See All Controllers

Group Structure

Group Structure

EVOKE CREATIVE (HOLDINGS) LIMITED united kingdom significant influence or control
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
EVOKE CREATIVE LIMITED Current Company

Charges

Charges

5 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(32 pages)
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-23 with no updatesView(3 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(31 pages)
9 Feb 2024IncorporationMemorandum ArticlesView(11 pages)
25 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-23 with no updatesView(3 pages)
7 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(32 pages)
23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-23 with no updates

View Document(3 pages)
31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(31 pages)
9 Feb 2024 Incorporation

Memorandum Articles

View Document(11 pages)
25 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-23 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 7 Nov 2025

Confirmation statement made on 2025-01-23 with no updates

1 years ago on 23 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Memorandum Articles

2 years ago on 9 Feb 2024

Confirmation statement made on 2024-01-23 with no updates

2 years ago on 25 Jan 2024