EVOLUTION LOGISTICS GROUP LIMITED

Key Data

Status

Active

Company No.

06602140

Incorporation date

27/05/2008

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2017)

19/03/2026

Replacement Filing of Confirmation Statement dated 2024-05-27

View PDF (3 pages)

06/08/2025

Termination of appointment of Graham Little as a director on 2025-07-25

View PDF (1 pages)

13/06/2025

Full accounts made up to 2024-09-30

View PDF (21 pages)

29/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

27/06/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (4 pages)

05/03/2024

Registration of charge 066021400003, created on 2024-03-01

View PDF (38 pages)

20/11/2023

Resolutions

View PDF (2 pages)

09/11/2023

Change of share class name or designation

View PDF (2 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/08/2023

Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2023-08-01

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

03/05/2023

Termination of appointment of Martin Stephenson Graham as a director on 2023-04-03

View PDF (1 pages)

03/05/2023

Appointment of Christopher Paul John Fenton as a director on 2023-04-03

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Mathieu Descheneaux on 2023-03-09

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Martin Stephenson Graham on 2023-02-27

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Hanif Nanji on 2023-02-27

View PDF (2 pages)

16/01/2023

Director's details changed for Mr Hanif Nanji on 2023-01-09

View PDF (2 pages)

15/01/2023

Director's details changed for Mr Martin Stephenson Graham on 2023-01-09

View PDF (2 pages)

20/12/2022

Full accounts made up to 2022-09-30

View PDF (21 pages)

29/11/2022

Director's details changed for Mr Hanif Nanji on 2022-11-29

View PDF (2 pages)

06/06/2017

27/05/17 Statement of Capital gbp 75000

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+273.49 % *

* during past year

Cash in Bank

£4,015.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
1.50M
-
0.00
1.08K
-

2022
2
1.57M
-
0.00
4.02K
-

2022
2
1.57M
-
0.00
4.02K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.57M £4.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.02K £273.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nanji, Hanif	Director	31/03/2016 - Present	9
Fenton, Christopher Paul John	Director	03/04/2023 - Present	13
Descheneaux, Mathieu	Director	06/05/2022 - Present	8
D'amour, Marc	Director	31/03/2016 - 02/03/2022	7
Graham, Martin Stephenson	Director	31/03/2016 - 03/04/2023	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About EVOLUTION LOGISTICS GROUP LIMITED

EVOLUTION LOGISTICS GROUP LIMITED is an(a) Active company incorporated on 27/05/2008 with the registered office located at Bezant House Bradgate Park View, Chellaston, Derby DE73 5UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION LOGISTICS GROUP LIMITED?

EVOLUTION LOGISTICS GROUP LIMITED is currently Active. It was registered on 27/05/2008 .

Where is EVOLUTION LOGISTICS GROUP LIMITED located?

EVOLUTION LOGISTICS GROUP LIMITED is registered at Bezant House Bradgate Park View, Chellaston, Derby DE73 5UH.

What does EVOLUTION LOGISTICS GROUP LIMITED do?

EVOLUTION LOGISTICS GROUP LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

How many employees does EVOLUTION LOGISTICS GROUP LIMITED have?

EVOLUTION LOGISTICS GROUP LIMITED had 2 employees in 2022.

What is the latest filing for EVOLUTION LOGISTICS GROUP LIMITED?

The latest filing was on 19/03/2026: Replacement Filing of Confirmation Statement dated 2024-05-27.