EVOLUTION CBS LIMITED

Active Theale

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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EVOLUTION CBS LIMITED

Management consultancy activities other than financial management

Founded 22 Feb 2016 Active Theale, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 4 Jul 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Asmec Centre Merlin House Brunel Road Theale Berkshire RG7 4AB

Full company profile for EVOLUTION CBS LIMITED (10017417), an active company based in Theale, United Kingdom. Incorporated 22 Feb 2016. Management consultancy activities other than financial management. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Michael Spencer WhittleDirectorBritishEngland552 Mar 2021Active

Shareholders

Shareholders (1)

Evolution Complete Business Sales Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Keith Goddard

Ceased 1 Nov 2023

Ceased

Group Structure

Group Structure

EVOLUTION CBS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
4 Jul 2025AccountsAnnual accounts made up to 28 Feb 2025
18 Mar 2025AccountsAnnual accounts made up to 28 Feb 2025
15 Nov 2024Confirmation StatementConfirmation statement made on 15 Nov 2024 with no updates
10 Apr 2024AccountsAnnual accounts made up to 29 Feb 2024
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 28 Feb 2025

18 Mar 2025 Accounts

Annual accounts made up to 28 Feb 2025

15 Nov 2024 Confirmation Statement

Confirmation statement made on 15 Nov 2024 with no updates

10 Apr 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

5 months ago on 14 Nov 2025

Annual accounts made up to 28 Feb 2025

10 months ago on 4 Jul 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 18 Mar 2025

Confirmation statement made on 15 Nov 2024 with no updates

1 years ago on 15 Nov 2024

Annual accounts made up to 29 Feb 2024

2 years ago on 10 Apr 2024