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EVOLUTION CASTINGS GROUP LIMITED (14786291)

EVOLUTION CASTINGS GROUP LIMITED (14786291) is an active UK company. incorporated on 7 April 2023. with registered office in Bridgnorth. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. EVOLUTION CASTINGS GROUP LIMITED has been registered for 3 years. Current directors include ELDRIDGE, Duncan Stuart, OXBOROUGH, Elizabeth Henrietta.

Company Number
14786291
Status
active
Type
ltd
Incorporated
7 April 2023
Age
3 years
Address
Building 7 Stanmore Industrial Estate, Bridgnorth, WV15 5HP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
ELDRIDGE, Duncan Stuart, OXBOROUGH, Elizabeth Henrietta
SIC Codes
64202

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EVOLUTION CASTINGS GROUP LIMITED

EVOLUTION CASTINGS GROUP LIMITED is an active company incorporated on 7 April 2023 with the registered office located in Bridgnorth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. EVOLUTION CASTINGS GROUP LIMITED was registered 3 years ago.(SIC: 64202)

Status

active

Active since 3 years ago

Company No

14786291

LTD Company

Age

3 Years

Incorporated 7 April 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Period: 7 April 2023 - 30 September 2024(18 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 April 2026 (2 months ago)
Submitted on 7 April 2025 (1 year ago)

Next Due

Due by 20 April 2027
For period ending 6 April 2027
Contact
Address

Building 7 Stanmore Industrial Estate Bridgnorth, WV15 5HP,

Previous Addresses

Palms Hill House Palms Hill Wem Shrewsbury SY4 5PQ United Kingdom
From: 7 April 2023To: 10 July 2023
Timeline

26 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Apr 23
Loan Secured
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Share Issue
Jul 23
Funding Round
Aug 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Jan 24
Director Joined
Feb 24
Capital Reduction
Jul 24
Share Buyback
Aug 24
Owner Exit
Sept 24
New Owner
Sept 24
Share Buyback
Jan 25
Capital Reduction
Jan 25
Director Left
Jan 25
Director Joined
Jun 25
Funding Round
Sept 25
Director Left
Dec 25
Director Left
Mar 26
Loan Secured
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
Loan Cleared
Apr 26
11
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

ELDRIDGE, Duncan Stuart

Active
Stanmore Industrial Estate, BridgnorthWV15 5HP
Born August 1965
Director
Appointed 05 Feb 2024

OXBOROUGH, Elizabeth Henrietta

Active
Stanmore Industrial Estate, BridgnorthWV15 5HP
Born September 1976
Director
Appointed 30 Mar 2026

ACRAMAN, Cleo Ruth

Resigned
Stanmore Industrial Estate, BridgnorthWV15 5HP
Born September 1977
Director
Appointed 23 Jun 2025
Resigned 31 Mar 2026

BURN, Andrew James Sebastian

Resigned
Stanmore Industrial Estate, BridgnorthWV15 5HP
Born May 1974
Director
Appointed 07 Apr 2023
Resigned 06 Mar 2026

GRAINGER, Matthew Patrick

Resigned
Stanmore Industrial Estate, BridgnorthWV15 5HP
Born March 1964
Director
Appointed 29 Jun 2023
Resigned 16 Dec 2025

JOHNSON, Iain

Resigned
Stanmore Industrial Estate, BridgnorthWV15 5HP
Born July 1961
Director
Appointed 29 Jun 2023
Resigned 21 Jan 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Andrew James Sebastian Burn

Active
Stanmore Industrial Estate, BridgnorthWV15 5HP
Born May 1974

Nature of Control

Voting rights 25 to 50 percent
Notified 05 Feb 2024

Mr Andrew James Sebastian Burn

Ceased
Stanmore Industrial Estate, BridgnorthWV15 5HP
Born May 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2023
Ceased 05 Feb 2024
Fundings
Financials
Latest Activities

Filing History

50

Resolution
25 April 2026
RESOLUTIONSResolutions
Memorandum Articles
25 April 2026
MAMA
Mortgage Satisfy Charge Full
15 April 2026
MR04Satisfaction of Charge
Confirmation Statement With Updates
14 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2026
MR01Registration of a Charge
Memorandum Articles
28 March 2026
MAMA
Resolution
28 March 2026
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 March 2026
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 March 2026
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Change To A Person With Significant Control
24 September 2025
PSC04Change of PSC Details
Capital Allotment Shares
23 September 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Capital Cancellation Shares
7 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 January 2025
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
25 September 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
25 September 2024
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
9 September 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
2 August 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 July 2024
SH06Cancellation of Shares
Confirmation Statement With Updates
18 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 March 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 February 2024
AP01Appointment of Director
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
3 January 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 January 2024
RP04SH01RP04SH01
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Capital Allotment Shares
10 November 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
23 October 2023
RP04SH01RP04SH01
Memorandum Articles
3 October 2023
MAMA
Resolution
3 October 2023
RESOLUTIONSResolutions
Capital Allotment Shares
4 August 2023
SH01Allotment of Shares
Change To A Person With Significant Control
3 August 2023
PSC04Change of PSC Details
Capital Name Of Class Of Shares
27 July 2023
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
26 July 2023
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 July 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2023
MR01Registration of a Charge
Memorandum Articles
12 June 2023
MAMA
Resolution
12 June 2023
RESOLUTIONSResolutions
Incorporation Company
7 April 2023
NEWINCIncorporation