EL

EVOLUTION (WOKING) LIMITED

Active

Company number 08706370

Twickenham, England · Incorporated 25 September 2013

Premier House, 52 London Road, Twickenham, TW1 3RP, England

Last updated on 16 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2013

Company overview

EVOLUTION (WOKING) LIMITED is an active private limited company incorporated on 25 September 2013, registered in England and Wales. The company’s registered office is at Premier House, 52 London Road, Twickenham, TW1 3RP. It operates in the construction sector (SIC 41202).

The company is wholly owned and controlled by Evolution (Woking) Holdings Limited, which holds 75–100% of the shares and voting rights. It has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three British directors: Andrew Philip Stubley (appointed 2019), Karen Sheedy (appointed 2019) and Suzanne Hayley Horsley (appointed 23 March 2026). The most recent accounts, prepared to 31 March 2025 on a small-company basis, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement dated 1 October 2025 is also up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evolution (Woking) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
15 November 2013
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Auditors Resignation Company
Auditors
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Accounts With Accounts Type Small
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Small
Accounts
13 September 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Accounts With Accounts Type Full
Accounts
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Accounts With Accounts Type Full
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Change Person Secretary Company With Change Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Miscellaneous
Miscellaneous
6 August 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Miscellaneous
Miscellaneous
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Miscellaneous
Miscellaneous
12 May 2015 View
Auditors Resignation Company
Auditors
17 April 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Capital Allotment Shares
Capital
17 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Incorporation Company
Incorporation
25 September 2013 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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Companies at this postcode

TW1 3RP

EVOLUTION (WOKING) HOLDINGS LIMITED
#08705424
active
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