EVOLUTED NEW MEDIA LIMITED

05813538
Active United Kingdom

Information technology consultancy activities

33 employees website.com
Creative, media and publishing Information technology consultancy activities
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EVOLUTED NEW MEDIA LIMITED

05813538

Information technology consultancy activities

Founded 11 May 2006 Active United Kingdom 33 employees website.com
Creative, media and publishing Information technology consultancy activities
Accounts Submitted 29 Jan 2026 Next due 28 Feb 2027 7 months remaining
Confirmation Submitted 15 May 2026 Next due 25 May 2027 10 months remaining
Net assets £805K £86K 2025 year on year
Total assets £1M £110K 2025 year on year
Total Liabilities £371K £197K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLUTED NEW MEDIA LIMITED (05813538), an active creative, media and publishing company based in United Kingdom. Incorporated 11 May 2006. Information technology consultancy 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 7 months remaining

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

Cash in Bank

£338.13k

Increased by £7.50k (+2%)

Net Assets

£805.14k

Increased by £86.49k (+12%)

Total Liabilities

£371.07k

Decreased by £196.86k (-35%)

Turnover

N/A

Employees

33

Decreased by 5 (-13%)

Debt Ratio

32%

Decreased by 12 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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 112 Shares £112 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 2023112£112£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Evoluted Group Ltd
100.0%
1,112
Sam Biggins
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Evoluted Group Ltd

United Kingdom

Active
Notified 29 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Caroline Sarah Young

Ceased 30 Apr 2021

Ceased

Evoluted Holdings Limited

Ceased 29 May 2025

Ceased

Ashley James Young

Ceased 30 Apr 2021

Ceased

Group Structure

Group Structure

EVOLUTED GROUP LTD united kingdom
EVOLUTED NEW MEDIA LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
35 Lambert Street, Sheffield (S3 7BH) SHEFFIELD
Leasehold-20 Jul 2016
35 Lambert Street, Sheffield (S3 7BH)
Leasehold
Added 20 Jul 2016
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with updates
29 Jan 2026AccountsAnnual accounts made up to 31 May 2025
2 Jun 2025OfficersTermination of Ashley James Young as director on 29 May 2025
2 Jun 2025Persons With Significant ControlEvoluted Group Ltd notified as a person with significant control
2 Jun 2025OfficersTermination of Caroline Sarah Young as director on 29 May 2025
15 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with updates

29 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

2 Jun 2025 Officers

Termination of Ashley James Young as director on 29 May 2025

2 Jun 2025 Persons With Significant Control

Evoluted Group Ltd notified as a person with significant control

2 Jun 2025 Officers

Termination of Caroline Sarah Young as director on 29 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with updates

1 months ago on 15 May 2026

Annual accounts made up to 31 May 2025

5 months ago on 29 Jan 2026

Termination of Ashley James Young as director on 29 May 2025

1 years ago on 2 Jun 2025

Evoluted Group Ltd notified as a person with significant control

1 years ago on 2 Jun 2025

Termination of Caroline Sarah Young as director on 29 May 2025

1 years ago on 2 Jun 2025