EVOLUTION TRAVEL GROUP LIMITED

Active Leeds

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
E

EVOLUTION TRAVEL GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 31 Dec 2018 Active Leeds, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jan 2026 Next due 28 Jan 2027 9 months remaining
Net assets £100 £0 2023 year on year
Total assets £314 £0 2023 year on year
Total Liabilities £214 £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Kerry Street Horsforth Leeds LS18 4AW England

Full company profile for EVOLUTION TRAVEL GROUP LIMITED (11745457), an active company based in Leeds, England. Incorporated 31 Dec 2018. Activities of other holding companies 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 (2019–2023)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

£214.00

Turnover

N/A

Employees

1

Debt Ratio

68%

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

1 active
Status
Peter HudecDirectorBritishUnited Kingdom4331 Dec 2018Active

Shareholders

Shareholders (2)

Mioara Dragomir
50.0%
Luca Baldisserotto
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mioara Dragomir

Italian

Active
Notified 31 Dec 2018
Residence Malta
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Luca Baldisserotto

Italian

Active
Notified 31 Dec 2018
Residence Malta
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

EVOLUTION TRAVEL GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-14 with no updates
30 Dec 2025AccountsAnnual accounts made up to 2024-12-31
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-14 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
9 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
15 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-14 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-14 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

9 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-14 with no updates

3 months ago on 15 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 30 Dec 2025

Confirmation statement made on 2025-01-14 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Jul 2024