CompanyTrack
E

EVAC UK LIMITED

Active Chesterfield

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
E

EVAC UK LIMITED

Activities of other holding companies n.e.c.

Founded 19 Apr 2018 Active Chesterfield, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 11 Apr 2025
Confirmation Statement Submitted 19 Apr 2025
Net assets £-8.21M £6.59M 2024 year on year
Total assets £37.40M £0.00 2024 year on year
Total Liabilities £45.61M £6.59M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Marine House Dunston Road Chesterfield Derbyshire S41 8NY England

Credit Report

Discover EVAC UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£8.21M

Increased by £6.59M (+45%)

Total Liabilities

£45.61M

Decreased by £6.59M (-13%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

122%

Decreased by 18 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

3 active 7 resigned
Status
Danny Peter TaylorDirectorBritishEngland4314 Apr 2020Active
Danny TaylorSecretaryUnknownUnknown14 Apr 2020Active
Nick CowleyDirectorBritishEngland5414 Mar 2023Active

Shareholders

Shareholders (1)

Evac Group Oy
100.0%
121 May 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 19 Apr 2018
Nature of Control
  • Significant Influence Or Control

Bev Gp Llp

United Kingdom

Active
Notified 19 Apr 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BEV GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
EVAC UK LIMITED Current Company
CATHELCO HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYDRO ELECTRIQUE MARINE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-18 with no updatesView(3 pages)
11 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
10 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
23 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-18 with no updatesView(3 pages)
2 Jan 2024OfficersTermination of Jukka Havia as director on 2023-12-31View(1 page)
19 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-18 with no updates

11 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

23 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-18 with no updates

2 Jan 2024 Officers

Termination of Jukka Havia as director on 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-18 with no updates

9 months ago on 19 Apr 2025

Annual accounts made up to 2024-12-31

10 months ago on 11 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Jun 2024

Confirmation statement made on 2024-04-18 with no updates

1 years ago on 23 Apr 2024

Termination of Jukka Havia as director on 2023-12-31

2 years ago on 2 Jan 2024