EVOLUTION CASTINGS GROUP LIMITED

Key Data

Status

Active

Company No.

14786291

Incorporation date

07/04/2023

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2023)

15/04/2026

Satisfaction of charge 147862910001 in full

View PDF (4 pages)

14/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (7 pages)

09/04/2026

Appointment of Mrs Elizabeth Henrietta Oxborough as a director on 2026-03-30

View PDF (2 pages)

09/04/2026

Termination of appointment of Cleo Ruth Acraman as a director on 2026-03-31

View PDF (1 pages)

08/04/2026

Registration of charge 147862910002, created on 2026-04-07

View PDF (47 pages)

28/03/2026

Resolutions

View PDF (79 pages)

28/03/2026

Change of share class name or designation

View PDF (2 pages)

28/03/2026

Memorandum and Articles of Association

View PDF (76 pages)

27/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/03/2026

Termination of appointment of Andrew James Sebastian Burn as a director on 2026-03-06

View PDF (1 pages)

17/12/2025

Termination of appointment of Matthew Patrick Grainger as a director on 2025-12-16

View PDF (1 pages)

24/09/2025

Change of details for Mr Andrew James Sebastian Burn as a person with significant control on 2025-01-21

View PDF (2 pages)

23/09/2025

Statement of capital following an allotment of shares on 2025-07-23

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19/08/2025

Amended group of companies' accounts made up to 2024-09-30

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23/06/2025

Appointment of Mrs Cleo Ruth Acraman as a director on 2025-06-23

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (6 pages)

29/01/2025

Group of companies' accounts made up to 2024-09-30

View PDF (55 pages)

22/01/2025

Termination of appointment of Iain Johnson as a director on 2025-01-21

View PDF (1 pages)

07/01/2025

Cancellation of shares. Statement of capital on 2024-12-18

View PDF (4 pages)

06/01/2025

Purchase of own shares.

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25/09/2024

Withdrawal of a person with significant control statement on 2024-09-25

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25/09/2024

Notification of Andrew James Sebastian Burn as a person with significant control on 2024-02-05

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09/09/2024

Notification of a person with significant control statement

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05/09/2024

Cessation of Andrew James Sebastian Burn as a person with significant control on 2024-02-05

View PDF (1 pages)

02/08/2024

Purchase of own shares.

View PDF (4 pages)

25/07/2024

Cancellation of shares. Statement of capital on 2024-07-11

View PDF (6 pages)

18/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (6 pages)

11/03/2024

Current accounting period extended from 2024-04-30 to 2024-09-30

View PDF (1 pages)

15/02/2024

Appointment of Mr Duncan Stuart Eldridge as a director on 2024-02-05

View PDF (2 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

03/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-07

View PDF (4 pages)

03/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-28

View PDF (4 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (4 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-11-07

View PDF (4 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (3 pages)

23/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-29

View PDF (4 pages)

03/10/2023

Resolutions

View PDF (3 pages)

03/10/2023

Memorandum and Articles of Association

View PDF (56 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (4 pages)

03/08/2023

Change of details for Mr Andrew James Sebastian Burn as a person with significant control on 2023-06-29

View PDF (2 pages)

27/07/2023

Change of share class name or designation

View PDF (2 pages)

26/07/2023

Sub-division of shares on 2023-06-29

View PDF (6 pages)

14/07/2023

Appointment of Mr Iain Johnson as a director on 2023-06-29

View PDF (2 pages)

13/07/2023

Appointment of Mr Matthew Patrick Grainger as a director on 2023-06-29

View PDF (2 pages)

10/07/2023

Registered office address changed from Palms Hill House Palms Hill Wem Shrewsbury SY4 5PQ United Kingdom to Building 7 Stanmore Industrial Estate Bridgnorth Shropshire WV15 5HP on 2023-07-10

View PDF (1 pages)

03/07/2023

Registration of charge 147862910001, created on 2023-06-29

View PDF (7 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (27 pages)

12/06/2023

Resolutions

View PDF (1 pages)

07/04/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/04/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burn, Andrew James Sebastian	Director	07/04/2023 - 06/03/2026	14
Johnson, Iain	Director	29/06/2023 - 21/01/2025	15
Eldridge, Duncan Stuart	Director	05/02/2024 - Present	14
Grainger, Matthew Patrick	Director	29/06/2023 - 16/12/2025	8
Oxborough, Elizabeth Henrietta	Director	30/03/2026 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EVOLUTION CASTINGS GROUP LIMITED

EVOLUTION CASTINGS GROUP LIMITED is an(a) Active company incorporated on 07/04/2023 with the registered office located at Building 7 Stanmore Industrial Estate, Bridgnorth, Shropshire WV15 5HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION CASTINGS GROUP LIMITED?

EVOLUTION CASTINGS GROUP LIMITED is currently Active. It was registered on 07/04/2023 .

Where is EVOLUTION CASTINGS GROUP LIMITED located?

EVOLUTION CASTINGS GROUP LIMITED is registered at Building 7 Stanmore Industrial Estate, Bridgnorth, Shropshire WV15 5HP.

What does EVOLUTION CASTINGS GROUP LIMITED do?

EVOLUTION CASTINGS GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for EVOLUTION CASTINGS GROUP LIMITED?

The latest filing was on 15/04/2026: Satisfaction of charge 147862910001 in full.