EVOLUTION FOODS LTD

Key Data

Status

Active

Company No.

05848642

Incorporation date

16/06/2006

Size

Group

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2006)

10/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

10/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (41 pages)

30/04/2025

Satisfaction of charge 058486420008 in full

View PDF (1 pages)

09/04/2025

Registration of charge 058486420009, created on 2025-04-09

View PDF (38 pages)

09/04/2025

Registration of charge 058486420010, created on 2025-04-09

View PDF (22 pages)

24/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (38 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

08/11/2024

Termination of appointment of Fatma Akalin Mcgee as a director on 2024-11-08

View PDF (1 pages)

29/10/2024

Notification of Emma Knott as a person with significant control on 2016-04-06

View PDF (2 pages)

29/10/2024

Notification of John Blake Malcolm as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2024

Second filing for the notification of James Russell Knott as a person with significant control

View PDF (0 pages)

27/10/2024

Second filing for the notification of David Christopher Cooper as a person with significant control

View PDF (0 pages)

02/10/2024

Second filing for the notification of James Russell Knott as a person with significant control

View PDF (0 pages)

16/09/2024

Director's details changed for Mr. James Russell Knott on 2024-09-16

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

15/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (35 pages)

01/11/2023

Secretary's details changed for James Russell Knot on 2023-11-01

View PDF (1 pages)

01/11/2023

Change of details for Mr. James Russell Knott as a person with significant control on 2023-11-01

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

08/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (34 pages)

04/07/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (7 pages)

10/05/2022

Memorandum and Articles of Association

View PDF (38 pages)

10/05/2022

Resolutions

View PDF (1 pages)

05/05/2022

Alter Share Capital

View PDF (7 pages)

16/11/2021

Group of companies' accounts made up to 2021-06-30

View PDF (35 pages)

21/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

22/04/2021

Termination of appointment of Helen Wilson as a director on 2021-04-21

View PDF (1 pages)

08/03/2021

Satisfaction of charge 058486420003 in full

View PDF (1 pages)

08/03/2021

Satisfaction of charge 058486420004 in full

View PDF (1 pages)

08/03/2021

Satisfaction of charge 058486420006 in full

View PDF (1 pages)

08/03/2021

Satisfaction of charge 058486420005 in full

View PDF (1 pages)

08/03/2021

Satisfaction of charge 058486420007 in full

View PDF (1 pages)

08/03/2021

Registration of charge 058486420008, created on 2021-03-05

View PDF (33 pages)

06/10/2020

Group of companies' accounts made up to 2020-06-30

View PDF (38 pages)

10/09/2020

Appointment of Mr Stephen James Hollick as a director on 2020-09-10

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

24/04/2020

Appointment of Mrs Helen Wilson as a director on 2020-04-20

View PDF (2 pages)

24/04/2020

Appointment of Mrs Fatma Akalin Mcgee as a director on 2020-04-20

View PDF (2 pages)

24/03/2020

Termination of appointment of Dawn Anne Taffinder as a director on 2020-03-17

View PDF (1 pages)

05/02/2020

Group of companies' accounts made up to 2019-06-30

View PDF (36 pages)

25/09/2019

Director's details changed for Michael Stenholt Alexander on 2019-09-18

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

04/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (35 pages)

26/06/2018

Director's details changed for Michael Stenholt Alexander on 2018-06-26

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

11/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (32 pages)

20/09/2017

Director's details changed for Mr David Christopher Cooper on 2017-09-19

View PDF (2 pages)

27/07/2017

Registration of charge 058486420007, created on 2017-07-20

View PDF (6 pages)

26/07/2017

Notification of James Russell Knott as a person with significant control on 2017-04-06

View PDF (3 pages)

26/07/2017

Notification of David Christopher Cooper as a person with significant control on 2017-04-06

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

17/02/2017

Director's details changed for Mrs Rachel Brewer on 2017-02-10

View PDF (2 pages)

17/02/2017

Appointment of Mrs Rachel Brewer as a director on 2017-02-10

View PDF (2 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-06-30

View PDF (5 pages)

21/10/2016

Group of companies' accounts made up to 2016-06-30

View PDF (31 pages)

08/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (10 pages)

08/07/2016

Registered office address changed from Units 11 + 12 Hortonwood 32 Telford Shropshire TF1 7EU to 11 - 14 Hortonwood 32 Telford Shropshire TF1 7EU on 2016-07-08

View PDF (1 pages)

08/07/2016

Director's details changed for Michael Stenholt Alexander on 2016-07-01

View PDF (2 pages)

20/04/2016

Statement of capital following an allotment of shares on 2015-08-01

View PDF (5 pages)

17/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

17/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

19/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (24 pages)

07/10/2015

Registration of charge 058486420006, created on 2015-10-07

View PDF (25 pages)

12/08/2015

Registration of charge 058486420005, created on 2015-08-12

View PDF (13 pages)

25/06/2015

Director's details changed for Mr Mark Ronald Bevan on 2015-04-23

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (8 pages)

13/05/2015

Director's details changed for Mr Mark Ronald Bevan on 2015-05-13

View PDF (2 pages)

28/04/2015

Appointment of Michael Stenholt Alexander as a director on 2015-04-22

View PDF (3 pages)

28/04/2015

Appointment of Dawn Anne Taffinder as a director on 2015-04-22

View PDF (3 pages)

12/03/2015

Appointment of James Russell Knot as a secretary on 2015-02-13

View PDF (2 pages)

12/03/2015

Termination of appointment of Kate Adamson as a secretary on 2015-02-13

View PDF (1 pages)

12/03/2015

Registration of charge 058486420004, created on 2015-03-12

View PDF (23 pages)

20/02/2015

Registration of charge 058486420003, created on 2015-02-20

View PDF (13 pages)

12/02/2015

Group of companies' accounts made up to 2014-06-30

View PDF (24 pages)

15/01/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/01/2015

Change of share class name or designation

View PDF (2 pages)

15/01/2015

Resolutions

View PDF (19 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-11-13

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

30/04/2014

Appointment of Russell James Tanner as a director

View PDF (3 pages)

06/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

04/07/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (4 pages)

21/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

21/06/2013

Director's details changed for Mr James Russell Knott on 2013-04-11

View PDF (2 pages)

20/06/2013

Appointment of Mr Mark Ronald Bevan as a director

View PDF (2 pages)

06/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (3 pages)

29/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (3 pages)

10/06/2011

Secretary's details changed for Kate Adamson on 2011-06-01

View PDF (1 pages)

10/06/2011

Director's details changed for Mr James Russell Knott on 2011-06-01

View PDF (2 pages)

10/06/2011

Director's details changed for Mr David Christopher Cooper on 2011-06-01

View PDF (2 pages)

07/06/2011

Registered office address changed from 15 Brook Street, Bellevue Shrewsbury Shropshire SY3 7QR on 2011-06-07

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

16/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for James Russell Knott on 2009-10-01

View PDF (2 pages)

16/07/2010

Director's details changed for Mr David Christopher Cooper on 2009-10-01

View PDF (2 pages)

29/04/2010

Termination of appointment of Emma Adamson as a secretary

View PDF (2 pages)

29/04/2010

Appointment of Kate Adamson as a secretary

View PDF (3 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

12/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/12/2008

Director appointed david christopher cooper

View PDF (2 pages)

14/08/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

16/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/08/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

23/08/2006

Ad 16/06/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

16/06/2006

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+471.79 % *

* during past year

Cash in Bank

£1,143,292.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/01/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
6.33M
-
0.00
199.95K
-

2022
35
7.79M
-
0.00
1.14M
-

2022
35
7.79M
-
0.00
1.14M
-

Employees

2022

Employees

35 -3 % *

Net Assets(GBP)

7.79M £22.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14M £471.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	16/06/2006 - 16/06/2006	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	16/06/2006 - 16/06/2006	15962
Mr James Russell Knott	Director	16/06/2006 - Present	10
Cooper, David Christopher	Director	03/12/2008 - Present	11
Akalin Mcgee, Fatma	Director	20/04/2020 - 08/11/2024	1

Persons with Significant Control

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

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Description

About EVOLUTION FOODS LTD

EVOLUTION FOODS LTD is an(a) Active company incorporated on 16/06/2006 with the registered office located at 11 - 14 Hortonwood 32, Telford, Shropshire TF1 7EU. There are currently 8 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION FOODS LTD?

EVOLUTION FOODS LTD is currently Active. It was registered on 16/06/2006 .

Where is EVOLUTION FOODS LTD located?

EVOLUTION FOODS LTD is registered at 11 - 14 Hortonwood 32, Telford, Shropshire TF1 7EU.

What does EVOLUTION FOODS LTD do?

EVOLUTION FOODS LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does EVOLUTION FOODS LTD have?

EVOLUTION FOODS LTD had 35 employees in 2022.

What is the latest filing for EVOLUTION FOODS LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-11 with no updates.