EVINOX LIMITED

Active Chessington

Other service activities n.e.c.

0 employees website.com
Property, infrastructure and construction Smart buildings & IoT Other service activities n.e.c.
E

EVINOX LIMITED

Other service activities n.e.c.

Founded 26 Mar 2002 Active Chessington, England 0 employees website.com
Property, infrastructure and construction Smart buildings & IoT Other service activities n.e.c.

Previous Company Names

HEATING SYSTEMS LIMITED 25 Jun 2004 — 19 Feb 2007
CARFIELD HEATING SYSTEMS LIMITED 26 Mar 2002 — 25 Jun 2004
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Mar 2026 Next due 8 Apr 2027 11 months remaining
Net assets £-325K £283K 2023 year on year
Total assets £58K £256K 2023 year on year
Total Liabilities £384K £27K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 37 Leatherhead Road Barwell Business Park Chessington KT9 2NY England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EVINOX LIMITED (04404137), an active property, infrastructure and construction company based in Chessington, England. Incorporated 26 Mar 2002. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£358.00

Net Assets

-£325.41k

Decreased by £283.18k (-670%)

Total Liabilities

£383.73k

Increased by £26.91k (+8%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

658%

Increased by 545 (+482%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Evinox Services Limited
60.0%
Max Robert Windheuser
40.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Evinox Holding Ltd

United Kingdom

Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

David James Whitfield

Ceased 21 Jul 2017

Ceased

Max Robert Windheuser

Ceased 14 Feb 2023

Ceased

Evinox Services Limited

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

EVINOX HOLDING LTD united kingdom
EVINOX LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-25 with updates
24 Oct 2025OfficersTermination of Kevin Paul Engelbretson as director on 2025-10-09
24 Oct 2025OfficersTermination of Mathew Bronner as director on 2025-09-04
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
4 Jul 2025OfficersChange to director Mr Andre Van Heerden on 2025-07-01
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-25 with updates

24 Oct 2025 Officers

Termination of Kevin Paul Engelbretson as director on 2025-10-09

24 Oct 2025 Officers

Termination of Mathew Bronner as director on 2025-09-04

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jul 2025 Officers

Change to director Mr Andre Van Heerden on 2025-07-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-25 with updates

4 weeks ago on 26 Mar 2026

Termination of Kevin Paul Engelbretson as director on 2025-10-09

6 months ago on 24 Oct 2025

Termination of Mathew Bronner as director on 2025-09-04

6 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Change to director Mr Andre Van Heerden on 2025-07-01

9 months ago on 4 Jul 2025