EVOLUTION (WOKING) HOLDINGS LIMITED

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £100.00K £0.00 2023 year on year

Total assets £3.74M £83.00K 2023 year on year

Total Liabilities £3.64M £83.00K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Premier House 52 London Road Twickenham TW1 3RP England

Credit Report

Discover EVOLUTION (WOKING) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2023)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

£3.64M

Decreased by £83.00k (-2%)

Turnover

£415.00k

Decreased by £8.00k (-2%)

Employees

N/A

Debt Ratio

97%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

Show resigned officers

						Status
Alykhan Meghani	Director	British	England	44	26 Mar 2020	Active
Andrew Philip Stubley	Director	British	England	46	24 May 2019	Active
Karen Sheedy	Director	British	England	64	7 Feb 2019	Active
Kush Rawal	Director	British	United Kingdom	43	9 Nov 2023	Active

Shareholders

Shareholders (2)


Thames Valley Housing Association Limited	100.0%	100,000	Ordinary	23 Oct 2018
Kier Project Investment Limited	0.0%	0	Ordinary	23 Oct 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Thames Valley Housing Association Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Thames Valley Housing Association Limited

United Kingdom

Active

Notified 6 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Kier Project Investment Limited

Ceased 6 Jun 2018

Ceased

See All Controllers

Group Structure

THAMES VALLEY HOUSING ASSOCIATION LIMITED united kingdom

EVOLUTION (WOKING) HOLDINGS LIMITED Current Company

EVOLUTION (WOKING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Auditors	Auditors Resignation Company	View(1 page)
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
21 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
14 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(16 pages)
4 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-04 with no updates	View(3 pages)