EVOLVE (MILTON KEYNES) LIMITED - Profile & Financials

Accounts Submitted 22 Oct 2024

Confirmation Statement Submitted 25 Feb 2025

Net assets £-1.96M £86.13K 2023 year on year

Total assets £443.13K £1.47M 2023 year on year

Total Liabilities £2.41M £1.38M 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

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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 (2018–2023)

Cash in Bank

£443.13k

Increased by £378.50k (+586%)

Net Assets

-£1.96M

Decreased by £86.13k (-5%)

Total Liabilities

£2.41M

Decreased by £1.38M (-37%)

Turnover

£1.80M

Employees

N/A

Debt Ratio

543%

Increased by 345 (+174%)

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

2 active 6 resigned

Show resigned officers

						Status
Eli Joseph Lopes-dias	Director	British	England	34	31 Mar 2025	Active
Gary Alexander Conway	Director	British	United Kingdom	52	31 Mar 2025	Active

Shareholders

Shareholders (3)


Galliard Holdings Limited	50.0%	1	B Ordinary	23 Feb 2021
Galliard Holdings Limited	50.0%	1	A Ordinary	23 Feb 2021
Evolve Management Services Limited	0.0%	0	B Ordinary	23 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Galliard Holdings Limited

United Kingdom

Active

Notified 13 Jun 2018

Nature of Control

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

Evolve Management Services Limited

Ceased 14 Jun 2018

Ceased

Evolve Business Centre (milton Keynes) Limited

Ceased 19 Feb 2021

Ceased

See All Controllers

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

EVOLVE (MILTON KEYNES) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2025	Officers	Change to director Mr Gary Alexander Conway on 2025-04-03	View(2 pages)
7 Apr 2025	Officers	Appointment of Mr Gary Alexander Conway as director on 2025-03-31	View(2 pages)
7 Apr 2025	Officers	Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31	View(2 pages)
7 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)
7 Apr 2025	Officers	Termination of Gary Alexander Conway as director on 2025-03-31	View(1 page)