EVLYN SUTHERLAND MARKETING LIMITED

Active Carlisle

Public relations and communications activities

2 employees website.com
Public relations and communications activities
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EVLYN SUTHERLAND MARKETING LIMITED

Public relations and communications activities

Founded 8 May 2006 Active Carlisle, United Kingdom 2 employees website.com
Public relations and communications activities

Previous Company Names

EVELYN SUTHERLAND MARKETING LIMITED 12 Sept 2006 — 14 Mar 2008
BAS (ONE HUNDRED AND TWENTY SEVEN) LIMITED 8 May 2006 — 12 Sept 2006
Accounts Submitted 11 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 20 May 2025 Next due 22 May 2026 5 days remaining
Net assets £13K £18K 2025 year on year
Total assets £16K £16K 2025 year on year
Total Liabilities £3K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom

Full company profile for EVLYN SUTHERLAND MARKETING LIMITED (05809796), an active company based in Carlisle, United Kingdom. Incorporated 8 May 2006. Public relations and communications activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£12.92k

Decreased by £17.86k (-58%)

Total Liabilities

£3.23k

Increased by £2.00k (+164%)

Turnover

N/A

Employees

2

Debt Ratio

20%

Increased by 16 (+400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 20124£4£4

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Anthony William Goddard
50.0%
Evlyn Jane Goddard
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Anthony William Goddard

British

Active
Notified 8 May 2017
Residence United Kingdom
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Evlyn Jane Goddard

British

Active
Notified 8 May 2017
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Evlyn Jane Goddard

British

Active
Notified 8 May 2017
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Anthony William Goddard

British

Active
Notified 8 May 2017
Residence United Kingdom
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 31 May 2025
20 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with no updates
14 May 2025Persons With Significant ControlChange to Mr Anthony William Goddard as a person with significant control on 12 May 2025
14 May 2025Persons With Significant ControlChange to Mrs Evlyn Jane Goddard as a person with significant control on 12 May 2025
13 May 2025OfficersChange to director Mrs Evlyn Jane Goddard on 12 May 2025
11 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with no updates

14 May 2025 Persons With Significant Control

Change to Mr Anthony William Goddard as a person with significant control on 12 May 2025

14 May 2025 Persons With Significant Control

Change to Mrs Evlyn Jane Goddard as a person with significant control on 12 May 2025

13 May 2025 Officers

Change to director Mrs Evlyn Jane Goddard on 12 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 8 May 2025 with no updates

12 months ago on 20 May 2025

Change to Mr Anthony William Goddard as a person with significant control on 12 May 2025

1 years ago on 14 May 2025

Change to Mrs Evlyn Jane Goddard as a person with significant control on 12 May 2025

1 years ago on 14 May 2025

Change to director Mrs Evlyn Jane Goddard on 12 May 2025

1 years ago on 13 May 2025