Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
EVINOX LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 37 Leatherhead Road, Barwell Business Park, Chessington KT9 2NY
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/09/2026View PDF (2 pages)
Appointment of Mr Andre Van Heerden as a director on 2026-09-10
- 11/09/2026View PDF (2 pages)
Appointment of Mr Allan Higgs as a director on 2026-09-10
- 04/09/2026View PDF (1 pages)
Satisfaction of charge 1 in full
- 26/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-25 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
08/04/2027Filing deadline
Last statement 25/03/2026Due 08/04/2027
- Next statement date
- 25/03/2027
- Last statement dated
- 25/03/2026
Financial performance
The latest figures EVINOX LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-329.57K2024
-1.28%vs 20232023: £-325.41K
Total Assets
£178.67K2024
206.35%vs 20232023: £58.32K
Cash in Bank
£766.002024
113.97%vs 20232023: £358.00
Total Liabilities
£508.24K2024
32.44%vs 20232023: £383.73K
Employees
32024
+1vs 20232023: 2
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 32.44% on 2023. See the full financial analysis for EVINOX LIMITED.
The full financial record
Four ways through EVINOX LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -24.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | +1 |
| 2023 | 2 | -2 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/09/2026–Present | 2 | |
| Director | 01/01/2003–01/10/2024 | 31 | |
| Director | 10/09/2026–Present | 30 | |
| Director | 01/01/2025–09/10/2025 | 4 | |
| Director | 10/06/2025–03/08/2026 | 3 | |
| Director | 01/11/2024–31/01/2025 | 4 | |
| Director | 03/03/2025–04/09/2025 | 3 | |
| Director | 01/10/2024–04/09/2026 | 16 | |
| Director | 21/07/2017–01/10/2024 | 14 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–14/02/2023 | 31 | |
| 06/04/2016–Present | 31 | |
| 31/03/2023–Present | 3 | |
| 21/07/2017–Present | 2 | |
| 21/07/2017–31/03/2023 | 2 | |
| 06/04/2016–21/07/2017 | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 101
- Since 26/03/2002
- Last 12 months
- 6
- -7 vs the year before
- Most recent filing
- 11/09/2026
- less than a month ago
What changed in the last year
- Officer changes (4)Latest 11/09/2026
- Charges and mortgagesLatest 04/09/2026
- Confirmation statementLatest 26/03/2026
Filing timeline
- 11/09/2026View PDF (2 pages)
Appointment of Mr Andre Van Heerden as a director on 2026-09-10
- 11/09/2026View PDF (2 pages)
Appointment of Mr Allan Higgs as a director on 2026-09-10
- 04/09/2026View PDF (1 pages)
Satisfaction of charge 1 in full
- 26/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-25 with updates
- 24/10/2025View PDF (1 pages)
Termination of appointment of Kevin Paul Engelbretson as a director on 2025-10-09
- 24/10/2025View PDF (1 pages)
Termination of appointment of Mathew Bronner as a director on 2025-09-04
- 08/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 04/07/2025View PDF (2 pages)
Director's details changed for Mr Kevin Paul Engelbretson on 2025-07-01
- 04/07/2025View PDF (2 pages)
Appointment of Mr Grant Louis Rapmund as a director on 2025-06-10
- 04/07/2025View PDF (2 pages)
Director's details changed for Mr Andre Van Heerden on 2025-07-01
- 19/06/2025View PDF (2 pages)
Appointment of Mr Mathew Bronner as a director on 2025-03-03
- 17/06/2025View PDF (1 pages)
Registered office address changed from 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th United Kingdom to Unit 37 Leatherhead Road Barwell Business Park Chessington KT9 2NY on 2025-06-17
Showing 12 of 101 filings
See when the next accounts and confirmation statement are due
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About EVINOX LIMITED
A short description of the company, written from its Companies House record.
EVINOX LIMITED is a private limited company registered in the United Kingdom, based in Unit 37 Leatherhead Road, Barwell Business Park, Chessington KT9 2NY. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 24 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £-329.57K and 3 employees.
EVINOX LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EVINOX LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
EVINOX LIMITED is recorded as active on the Companies House register, and has been on it since 26/03/2002.
The most recent accounts Okredo holds cover 2024 and report net assets of £-329.57K, total assets of £178.67K, cash in bank of £766.00 and total liabilities of £508.24K.
The most recent document on the record is dated 11/09/2026: Appointment of Mr Andre Van Heerden as a director on 2026-09-10, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 08/04/2027.
Companies House lists 9 officers (2 currently in post) and 6 people with significant control (3 current).