HAYGROVE EVOLUTION LIMITED

09223498
Active Ledbury

Manufacture of cider and other fruit wines

5 employees website.com
Manufacture of cider and other fruit wines
H

HAYGROVE EVOLUTION LIMITED

09223498

Manufacture of cider and other fruit wines

Founded 17 Sept 2014 Active Ledbury, United Kingdom 5 employees website.com
Manufacture of cider and other fruit wines
Accounts Submitted 29 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Sept 2025 Next due 28 Sept 2026 3 months remaining
Net assets £168K £198K 2024 year on year
Total assets £385K £77K 2024 year on year
Total Liabilities £217K £122K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Redbank Little Marcle Road Ledbury Herefordshire HR8 2JL

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HAYGROVE EVOLUTION LIMITED (09223498), an active company based in Ledbury, United Kingdom. Incorporated 17 Sept 2014. Manufacture of cider and other fruit wines. 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 2024
Type audit-exemption-subsidiary
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£142.35k

Decreased by £917.00 (-1%)

Net Assets

£168.25k

Decreased by £198.09k (-54%)

Total Liabilities

£216.95k

Increased by £121.55k (+127%)

Turnover

N/A

Employees

5

Debt Ratio

56%

Increased by 35 (+167%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 413,660 Shares £1.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 2019213,760£1.07m£5
27 Jul 2015199,900£200k£200k

Officers

Officers

1 active 2 resigned
Status
Angus James DavisonDirectorBritishUnited Kingdom6117 Sept 2014Active

Shareholders

Shareholders (2)

Haygrove Summit Supervisory Limited
100.0%
413,760
Haygrove Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Haygrove Limited

Ceased 1 Jan 2025

Ceased

Angus James Davison

Ceased 31 Jan 2021

Ceased

Group Structure

Group Structure

HAYGROVE EVOLUTION LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Oct 2025AccountsAnnual accounts filed
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with updates
29 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Oct 2025 Accounts

Annual accounts filed

29 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

17 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Oct 2025

Annual accounts filed

7 months ago on 29 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 29 Oct 2025

Confirmation statement made on 14 Sept 2025 with updates

9 months ago on 17 Sept 2025