ER

EVOLVI RAIL SYSTEMS LIMITED

Active

Company number 01422547

Manchester, England · Incorporated 23 May 1979

4th Floor, Churchgate House,, Oxford Street, Manchester, M1 6EU, England

Last updated on 20 September 2026

Travel agency activities · SIC 79110

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARRY WEEKS TRAVEL & HOLIDAYS LIMITED · 23 May 1979 – 11 September 1992

HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED · 11 September 1992 – 4 February 2008

Company overview

EVOLVI RAIL SYSTEMS LIMITED is an active private limited company incorporated on 23 May 1979 and registered in England and Wales. It has changed its name 2 times, most recently from HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED on 11 September 1992. Its registered office is at 4th Floor, Churchgate House,, Oxford Street, Manchester, M1 6EU, England. Its principal activity is travel agency activities (SIC 79110).

It is controlled by Capita Travel & Events Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: NEVIN, Mark Christopher (appointed 14 November 2023) and SOMERSET, Ian James (appointed 14 April 2026). 33 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. Companies House holds 211 filings for this company, most recently an officers filing on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SI
SOMERSET, Ian James
Director
14 April 2026
NM
NEVIN, Mark Christopher
Director
14 November 2023
HP
HEMINGWAY, Paul Andrew
Director · Resigned
18 December 2023
CA
CANTRELL, Andrew Thomas
Director · Resigned
2 February 2023
SA
SOHPAL, Amarjit
Director · Resigned
14 December 2022
VJ
VINCENT, James D'Arcy
Director · Resigned
7 September 2020
AC
ASHBURN, Christopher Stuart
Director · Resigned
7 September 2020
MA
MACTAGGART, Alistair Robert
Director · Resigned
5 June 2019
MR
MONTAGUE-FULLER, Richard John
Director · Resigned
5 June 2019
PJ
PARKHOUSE, James
Director · Resigned
9 July 2015
CM
COLLIER, Michael Patrick
Director · Resigned
1 January 2015
MS
MAYNARD, Stefan John
Director · Resigned
1 January 2015
RC
RODGERSON, Craig Hilton
Director · Resigned
1 January 2015
RT
RICHARDS, Thomas Christopher
Director · Resigned
1 February 2013
PJ
PARKHOUSE, James
Director · Resigned
22 January 2009
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary · Resigned
1 December 2008
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
31 October 2008
GV
GYSIN, Victor
Director · Resigned
27 October 2008
CK
CAMERON, Ken Ewen
Director · Resigned
31 March 2008
PS
PILLING, Simon Christopher
Director · Resigned
28 March 2007
MS
MCGETRICK, Simone Faye
Director · Resigned
1 February 2007
RR
RAMSAY, Rebekah
Director · Resigned
1 February 2007
CC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 February 2007
PA
PARKER, Andrew George
Director · Resigned
1 February 2007
SP
SMITH, Paul Mervyn
Director · Resigned
1 February 2007
RJ
RODEL, Jean Gerda
Director · Resigned
9 August 2000
RJ
REEVE, Jonathan Charles
Director · Resigned
9 August 2000
WL
WEEKS, Lesley Mary
Director · Resigned
29 June 1992
WS
WEEKS, Susan Mary
Director · Resigned
29 June 1992
WW
WEEKS, Winifred Alice
Director · Resigned
—
WH
WEEKS, Harry
Director · Resigned
—
WG
WEEKS, Grahame Charles Francis
Director · Resigned
—
WC
WEEKS, Colin James
Director · Resigned
—

Persons with significant control

PS
Capita Travel & Events Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Change Sail Address Company With Old Address New Address
Address
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Change Sail Address Company With Old Address New Address
Address
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Change Sail Address Company With Old Address New Address
Address
8 April 2019 View
Move Registers To Registered Office Company With New Address
Address
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Change Corporate Director Company With Change Date
Officers
3 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Auditors Resignation Company
Auditors
11 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Legacy
Miscellaneous
6 March 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Move Registers To Sail Company
Address
5 April 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Auditors Resignation Company
Auditors
14 October 2010 View
Auditors Resignation Company
Auditors
12 October 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Corporate Director Company With Change Date
Officers
14 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Statement Of Companys Objects
Change Of Constitution
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
11 October 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
16 December 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
10 April 2008 View
Certificate Change Of Name Company
Change Of Name
4 February 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Auditors Resignation Company
Auditors
26 July 2007 View
Legacy
Accounts
5 July 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Officers
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Mortgage
15 May 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Medium
Accounts
25 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Address
28 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Medium
Accounts
2 May 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Accounts Type Small
Accounts
3 May 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Medium
Accounts
4 May 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Medium
Accounts
26 April 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Medium
Accounts
24 April 2002 View
Legacy
Mortgage
28 January 2002 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Small
Accounts
3 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Small
Accounts
15 March 2000 View
Accounts With Accounts Type Small
Accounts
26 April 1999 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Small
Accounts
28 April 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Small
Accounts
24 April 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Small
Accounts
15 April 1996 View
Accounts With Accounts Type Small
Accounts
30 May 1995 View
Legacy
Mortgage
24 May 1995 View
Legacy
Mortgage
24 May 1995 View
Resolution
Resolution
18 May 1995 View
Resolution
Resolution
18 May 1995 View
Resolution
Resolution
18 May 1995 View
Legacy
Annual Return
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
11 May 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Mortgage
30 September 1993 View
Resolution
Resolution
11 May 1993 View
Legacy
Capital
11 May 1993 View
Legacy
Capital
20 April 1993 View
Legacy
Annual Return
16 April 1993 View
Accounts With Accounts Type Full
Accounts
15 April 1993 View
Certificate Change Of Name Company
Change Of Name
10 September 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
27 July 1992 View
Accounts With Accounts Type Small
Accounts
28 April 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Capital
7 August 1991 View
Accounts With Accounts Type Small
Accounts
25 April 1991 View
Legacy
Annual Return
25 April 1991 View
Accounts With Accounts Type Small
Accounts
8 October 1990 View
Legacy
Capital
27 June 1990 View
Legacy
Annual Return
4 May 1990 View
Legacy
Mortgage
2 March 1989 View
Accounts With Accounts Type Small
Accounts
15 February 1989 View
Legacy
Annual Return
15 February 1989 View
Accounts With Made Up Date
Accounts
26 May 1988 View
Legacy
Annual Return
20 May 1988 View
Accounts With Accounts Type Small
Accounts
27 March 1987 View
Legacy
Annual Return
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
23 May 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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