EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED

Accounts Submitted 8 Jan 2024

Confirmation Statement Submitted 21 Sept 2023

Net assets £-843.25K £718.59K 2022 year on year

Total assets £6.94M £1.45M 2022 year on year

Total Liabilities £7.78M £2.17M 2022 year on year

Charges 3

3 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Medius House 2 Sheraton Street London W1F 8BH England

Credit Report

Discover EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£261.78k

Decreased by £1.05M (-80%)

Net Assets

-£843.25k

Decreased by £718.59k (-576%)

Total Liabilities

£7.78M

Increased by £2.17M (+39%)

Turnover

£14.09M

Increased by £4.09M (+41%)

Employees

146

Increased by 9 (+7%)

Debt Ratio

112%

Increased by 10 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Share Capital

Share allotments and capital structure

1 Allotment 9,000 Shares £5k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Jun 2021	B ORDINARY	9,000	£5k	£0.55

Officers

5 active 3 resigned

Show resigned officers

						Status
Darren Musgrove	Director	British	England	50	25 Jan 2021	Active
James Milne Campbell	Director	English	England	62	25 Jan 2021	Active
Jonathon Mark Kemp	Director	British	England	55	17 Aug 2022	Active
Owen Howard Tyler	Director	British	England	61	25 Jan 2021	Active
Thomas Christopher Cormack	Director	British	England	54	25 Sept 2020	Active

Shareholders

Shareholders (8)


Simon Kanjee	5.0%	45,000	B Ordinary	21 Sept 2023
Owen Tyler	5.0%	45,000	B Ordinary	21 Sept 2023
Tim O'brien	2.0%	18,000	B Ordinary	21 Sept 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Endless Llp

United Kingdom

Active

Notified 25 Sept 2020

Nature of Control

Significant Influence Or Control

Enact Ii (gp) Lp

United Kingdom

Active

Notified 25 Sept 2020

Nature of Control

Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

See All Controllers

Group Structure

ENDLESS LLP united kingdom

ENACT II (GP) LP united kingdom significant influence or control, part right to share surplus assets 75 to 100 percent, appoint/remove person

ENACT II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

ENACT FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
14 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
8 May 2024	Officers	Termination of Felix James Connolly as director on 2024-05-07	View(1 page)
8 Jan 2024	Accounts	Annual accounts made up to 2022-12-31	View(46 pages)