Annual accounts
Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
EVOLVE B G LIMITED
Active- 05659614Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Evolveodm 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire WN3 6PS
- Classification (SIC)
- specialised design activities (74.10 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/07/2026View PDF (2 pages)
Change of details for Evolve B G Holdings Limited as a person with significant control on 2024-07-31
- 02/07/2026View PDF (1 pages)
Cessation of Onecore Group Limited as a person with significant control on 2024-07-31
- 04/06/2026View PDF (6 pages)
Replacement Filing of Confirmation Statement dated 2021-12-20
- 04/06/2026View PDF (4 pages)
Replacement Filing of Confirmation Statement dated 2024-12-20
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.
Due in 36 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 20/12/2026
- Last statement dated
- 31/01/2025
Financial performance
The latest figures EVOLVE B G LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.85M2025
156.05%vs 20242024: £1.11M
Total Assets
£11.62M2025
78.20%vs 20242024: £6.52M
Cash in Bank
£4.69M2025
846.64%vs 20242024: £495.01K
Total Liabilities
£8.00M2025
63.67%vs 20242024: £4.89M
Employees
1172025
+47vs 20242024: 70
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 78.20% on 2024. See the full financial analysis for EVOLVE B G LIMITED.
The full financial record
Four ways through EVOLVE B G LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13.6% 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 figures5 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 | 117 | +47 |
| 2024 | 70 | +32 |
| 2023 | 38 | +6 |
| 2022 | 32 | +9 |
| 2021 | 23 | – |
Reported employee count increased from 23 in 2021 to 117 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
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/10/2024–Present | 4 | |
| Director | 15/02/2019–Present | 12 | |
| Director | 20/04/2015–Present | 9 | |
| Nominee Secretary | 20/12/2005–20/12/2005 | 16486 | |
| Nominee Director | 20/12/2005–20/12/2005 | 15962 | |
| Director | 20/12/2005–01/09/2015 | 0 | |
| Director | 13/03/2013–Present | 6 | |
| Director | 15/02/2019–Present | 11 | |
| Secretary | 20/12/2005–Present | 0 | |
| Director | 14/03/2013–18/03/2015 | 7 | |
| Director | 01/05/2026–Present | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/07/2024 | 9 | |
| 06/04/2016–Present | 9 | |
| 15/02/2019–Present | 0 | |
| 06/04/2016–15/02/2019 | 0 | |
| 06/04/2016–31/07/2024 | 6 | |
| 06/04/2016–Present | 6 | |
| 31/07/2024–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 6 Since 23/12/2021
- Last 12 months
- 5
- Most recent filing
- 02/07/2026 2 months ago
What changed in the last year
- Officer changes (3)Latest 02/07/2026
- Confirmation statement (2)Latest 04/06/2026
Filing timeline
- 02/07/2026View PDF (2 pages)
Change of details for Evolve B G Holdings Limited as a person with significant control on 2024-07-31
- 02/07/2026View PDF (1 pages)
Cessation of Onecore Group Limited as a person with significant control on 2024-07-31
- 04/06/2026View PDF (6 pages)
Replacement Filing of Confirmation Statement dated 2021-12-20
- 04/06/2026View PDF (4 pages)
Replacement Filing of Confirmation Statement dated 2024-12-20
- 13/05/2026View PDF (2 pages)
Appointment of Caroline Michelle Oxley as a director on 2026-05-01
- 23/12/2021View PDF (4 pages)
Confirmation statement made on 2021-12-20 with no updates
See when the next accounts and confirmation statement are due
Similar companies
14 UK companies are similar to EVOLVE B G LIMITED, sharing the same company status (Active), the same industry sector and activity group (specialised design activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
NEWGROUND CIC
ActiveProspect House, Wharf Street, Blackburn BB1 1JD
- Activity
- Environmental consulting activities
- Company no.
- 02584952
- Incorporated
- 22/02/1991
- Employees
- 112
ALPHATRACK SYSTEMS LIMITED
ActiveThe Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
- Activity
- specialised design activities
- Company no.
- 02863196
- Incorporated
- 18/10/1993
- Employees
- 139
AOC HOLDINGS LIMITED
ActiveUnit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian EH20 9SY
- Activity
- Other professional scientific and technical activities n.e.c.
- Company no.
- SC196924
- Incorporated
- 07/06/1999
- Employees
- 147
BRIGHTCARBON LTD
ActiveDigital World Centre The Quays, Mediacity, Salford M50 3UB
- Activity
- Other professional scientific and technical activities n.e.c.
- Company no.
- 07869834
- Incorporated
- 02/12/2011
- Employees
- 142
EVENT CONCEPT LIMITED
ActiveUnits B2-B4 Galleywall Trading Estate, Galleywall Road, London SE16 3PB
- Activity
- Other professional scientific and technical activities n.e.c.
- Company no.
- 02977277
- Incorporated
- 10/10/1994
- Employees
- 142
About EVOLVE B G LIMITED
A short description of the company, written from its Companies House record.
EVOLVE B G LIMITED is a private limited company registered in the United Kingdom, based in Evolveodm 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire WN3 6PS. Companies House classifies its business as specialised design activities. It has been on the register for 20 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.85M and 117 employees.
EVOLVE B G LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does EVOLVE B G LIMITED do?
Companies House records EVOLVE B G LIMITED under one registered business activity: specialised design activities (74.10 - SIC 2007).
Is EVOLVE B G LIMITED still active?
EVOLVE B G LIMITED is recorded as active on the Companies House register, and has been on it since 20/12/2005.
What are EVOLVE B G LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.85M, total assets of £11.62M, cash in bank of £4.69M and total liabilities of £8.00M.
When did EVOLVE B G LIMITED last file with Companies House?
The most recent document on the record is dated 02/07/2026: Change of details for Evolve B G Holdings Limited as a person with significant control on 2024-07-31, 2 months ago.
When are EVOLVE B G LIMITED's next filings due?
On the current registry record, accounts are due by 31/10/2026.
Who runs EVOLVE B G LIMITED?
Companies House lists 11 officers (7 currently in post) and 7 people with significant control (4 current).