DRONE EVOLUTION LIMITED

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DRONE EVOLUTION LIMITED

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Key Data

Status

Active

Company No.

11163019

Incorporation date

22/01/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Cambria House, Caerphilly Business Park, Caerphilly CF83 3EDCopy
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Latest events (Record since 22/01/2023)
dot icon15/04/2026
Termination of appointment of Ruby Godrich as a director on 2026-04-02
dot icon15/04/2026
Appointment of Phillip Kerwan Sampson as a director on 2026-04-02
dot icon28/01/2026
Appointment of Mr Martin Brian Varley Whittaker as a director on 2026-01-28
dot icon23/01/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon22/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon28/01/2025
Confirmation statement made on 2025-01-11 with updates
dot icon14/01/2025
Registered office address changed from Unit 8 Western Industrial Estate Caerphilly Caerphilly CF83 1BE Wales to First Floor, Cambria House Caerphilly Business Park Caerphilly CF83 3ED on 2025-01-14
dot icon19/09/2024
Satisfaction of charge 111630190001 in full
dot icon19/09/2024
Satisfaction of charge 111630190002 in full
dot icon16/09/2024
Notification of Foresight Ifw Equity General Partner Llp, as General Partner of Ifw Equity Lp as a person with significant control on 2024-09-09
dot icon13/09/2024
Memorandum and Articles of Association
dot icon13/09/2024
Resolutions
dot icon11/09/2024
Change of share class name or designation
dot icon11/09/2024
Particulars of variation of rights attached to shares
dot icon11/09/2024
Withdrawal of a person with significant control statement on 2024-09-11
dot icon10/09/2024
Statement of capital following an allotment of shares on 2024-09-09
dot icon10/09/2024
Statement of capital following an allotment of shares on 2024-09-09
dot icon10/09/2024
Appointment of Ruby Godrich as a director on 2024-09-09
dot icon16/08/2024
Withdrawal of a person with significant control statement on 2024-08-16
dot icon16/08/2024
Notification of Toby Townrow as a person with significant control on 2018-01-22
dot icon16/08/2024
Notification of Clayton Luther Earney as a person with significant control on 2018-01-22
dot icon16/08/2024
Notification of Jonathan Young as a person with significant control on 2018-01-22
dot icon16/08/2024
Cessation of Clayton Luther Earney as a person with significant control on 2019-05-24
dot icon16/08/2024
Cessation of Toby Townrow as a person with significant control on 2019-05-24
dot icon16/08/2024
Cessation of Jonathan Young as a person with significant control on 2019-05-24
dot icon16/08/2024
Notification of a person with significant control statement
dot icon12/08/2024
Resolutions
dot icon10/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon01/02/2024
Registration of charge 111630190002, created on 2024-01-31
dot icon17/01/2024
Registration of charge 111630190001, created on 2023-12-29
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon05/01/2024
Termination of appointment of Gruffydd Dodd as a director on 2023-12-27
dot icon31/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon22/01/2023
Confirmation statement made on 2023-01-21 with no updates
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon2 *

* during past year

Number of employees

10
2024
change arrow icon+518.18 % *

* during past year

Cash in Bank

£43,483.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
83.12K
-
0.00
67.48K
-
2023
8
43.29K
-
0.00
7.03K
-
2024
10
37.46K
-
0.00
43.48K
-
2024
10
37.46K
-
0.00
43.48K
-

Employees

2024

Employees

10 Ascended25 % *

Net Assets(GBP)

37.46K £Descended-13.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.48K £Ascended518.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dodd, Gruffydd
Director
01/11/2018 - 27/12/2023
21
Mr Toby Townrow
Director
22/01/2018 - Present
3
Whittaker, Martin Brian Varley
Director
28/01/2026 - Present
21
Diplock, Andrew Paul
Director
19/10/2018 - Present
14
Mr Clayton Luther Earney
Director
22/01/2018 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About DRONE EVOLUTION LIMITED

DRONE EVOLUTION LIMITED is an(a) Active company incorporated on 22/01/2018 with the registered office located at First Floor, Cambria House, Caerphilly Business Park, Caerphilly CF83 3ED. There are currently 5 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of DRONE EVOLUTION LIMITED?

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DRONE EVOLUTION LIMITED is currently Active. It was registered on 22/01/2018 .

Where is DRONE EVOLUTION LIMITED located?

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DRONE EVOLUTION LIMITED is registered at First Floor, Cambria House, Caerphilly Business Park, Caerphilly CF83 3ED.

What does DRONE EVOLUTION LIMITED do?

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DRONE EVOLUTION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does DRONE EVOLUTION LIMITED have?

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DRONE EVOLUTION LIMITED had 10 employees in 2024.

What is the latest filing for DRONE EVOLUTION LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of Ruby Godrich as a director on 2026-04-02.