Annual accounts
Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Bezant House Bradgate Park View, Chellaston, Derby DE73 5UH
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (20 pages)
Full accounts made up to 2025-09-30
- 09/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-26 with no updates
- 06/08/2025View PDF (1 pages)
Termination of appointment of Graham Little as a director on 2025-07-25
- 13/06/2025View PDF (23 pages)
Full accounts made up to 2024-09-30
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
10/12/2026Filing deadline
Last statement 26/11/2025Due 10/12/2026
- Next statement date
- 26/11/2026
- Last statement dated
- 26/11/2025
Financial performance
The latest figures EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.92M2025
4.22%vs 20242024: £5.68M
Total Assets
£7.39M2025
-21.02%vs 20242024: £9.36M
Cash in Bank
£461.16K2025
34.59%vs 20242024: £342.65K
Total Liabilities
£1.47M2025
-60.10%vs 20242024: £3.67M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 60.10% on 2024. See the full financial analysis for EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED.
The full financial record
Four ways through EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -13 |
| 2023 | 13 | +1 |
| 2022 | 12 | 0 |
| 2021 | 12 | – |
Reported employee count decreased from 12 in 2021 to 0 in 2025. 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
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 26/11/2004–13/01/2005 | 599 | |
| Director | 13/01/2005–09/06/2014 | 3 | |
| Director | 13/01/2005–31/03/2016 | 3 | |
| Director | 13/01/2005–31/03/2016 | 6 | |
| Nominee Director | 26/11/2004–13/01/2005 | 555 | |
| Secretary | 13/01/2005–09/06/2014 | 2 | |
| Director | 13/01/2005–31/03/2016 | 3 | |
| Director | 06/06/2016–29/03/2019 | 6 | |
| Director | 18/07/2019–25/07/2025 | 3 | |
| Director | 31/03/2016–03/04/2023 | 8 | |
| Director | 31/03/2016–02/03/2022 | 7 | |
| Director | 06/05/2022–Present | 8 | |
| Director | 03/04/2023–Present | 13 | |
| Director | 31/03/2016–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 29/11/2022
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 30/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 30/06/2026
- Confirmation statementLatest 09/12/2025
Filing timeline
- 30/06/2026View PDF (20 pages)
Full accounts made up to 2025-09-30
- 09/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-26 with no updates
- 06/08/2025View PDF (1 pages)
Termination of appointment of Graham Little as a director on 2025-07-25
- 13/06/2025View PDF (23 pages)
Full accounts made up to 2024-09-30
- 28/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-26 with no updates
- 27/06/2024View PDF (10 pages)
Accounts for a small company made up to 2023-09-30
- 13/04/2024View PDF (7 pages)
Memorandum and Articles of Association
- 05/03/2024View PDF (38 pages)
Registration of charge 052972860007, created on 2024-03-01
- 02/03/2024View PDF (2 pages)
Resolutions
- 27/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-26 with no updates
- 01/08/2023View PDF (1 pages)
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
- 03/05/2023View PDF (1 pages)
Termination of appointment of Martin Stephenson Graham as a director on 2023-04-03
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
A short description of the company, written from its Companies House record.
EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED is a private limited company registered in the United Kingdom, based in Bezant House Bradgate Park View, Chellaston, Derby DE73 5UH. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 21 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.92M and 0 employees.
EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED is recorded as active on the Companies House register, and has been on it since 26/11/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £5.92M, total assets of £7.39M, cash in bank of £461.16K and total liabilities of £1.47M.
The most recent document on the record is dated 30/06/2026: Full accounts made up to 2025-09-30, 3 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 10/12/2026.
Companies House lists 14 officers (3 currently in post) and 0 people with significant control.