EVOLUTION LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04148453

Incorporation date

26/01/2001

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

24/10/2025

Confirmation statement made on 2025-10-23 with no updates

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 (25 pages)

25/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

27/06/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (10 pages)

05/03/2024

Registration of charge 041484530004, created on 2024-03-01

View PDF (38 pages)

02/03/2024

Resolutions

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 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)

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)

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 (25 pages)

29/11/2022

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

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+23.10 % *

* during past year

Cash in Bank

£647,429.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/10/2026

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
32
4.05M
-
0.00
525.93K
-

2022
36
5.28M
-
0.00
647.43K
-

2022
36
5.28M
-
0.00
647.43K
-

Employees

2022

Employees

36 13 % *

Net Assets(GBP)

5.28M £30.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

647.43K £23.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nanji, Hanif	Director	31/03/2016 - Present	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/01/2001 - 26/01/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/01/2001 - 26/01/2001	43699
CLARKS NOMINEES LIMITED	Corporate Secretary	26/01/2001 - 01/07/2002	66
Fenton, Christopher Paul John	Director	03/04/2023 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVOLUTION LOGISTICS LIMITED

EVOLUTION LOGISTICS LIMITED is an(a) Active company incorporated on 26/01/2001 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 36 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION LOGISTICS LIMITED?

EVOLUTION LOGISTICS LIMITED is currently Active. It was registered on 26/01/2001 .

Where is EVOLUTION LOGISTICS LIMITED located?

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

What does EVOLUTION LOGISTICS LIMITED do?

EVOLUTION LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does EVOLUTION LOGISTICS LIMITED have?

EVOLUTION LOGISTICS LIMITED had 36 employees in 2022.

What is the latest filing for EVOLUTION LOGISTICS LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-23 with no updates.