EN

EVOLVE NEST LIMITED

Active

Company number 17314424

Bradford, England · Incorporated 2 July 2026

40 Mill Race Lane, Laisterdyke, Bradford, BD4 8DQ, England

Last updated on 10 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

EVOLVE NEST LIMITED is an active private limited company incorporated on 2 July 2026 under the jurisdiction of England and Wales. The company is registered at 40 Mill Race Lane, Laisterdyke, Bradford, BD4 8DQ.

It is engaged in the buying and selling of own real estate (68100) and other letting and operating of own or leased real estate (68209). There are no charges, no insolvency history, and the company has not been liquidated.

Accounts are due by 2 April 2028 for the period ending 31 July 2027. The next confirmation statement is due by 15 July 2027.

The directors are Roshan Varghese (British) and Sony Thomas (Indian), both appointed on incorporation. Mrs Roshan Varghese and Mr Sony Thomas each hold 25–50% of the shares and voting rights and hold the right to appoint and remove directors. Both individuals are persons with significant control.

The only filing to date is the standard incorporation document filed on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
2 April 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 10 September 2026
  • ROSHAN VARGHESE (50.0%)
  • SONY THOMAS (50.0%)
Total shares
200
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROSHAN VARGHESE ORDINARY 100 50.00% 100 50.00%
SONY THOMAS ORDINARY 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Roshan Varghese
Born August 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 July 2026
PS
Mr Sony Thomas
Born October 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
2 July 2026 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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  • Credit score & payment risk
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