EVN GROUP LIMITED

Active Lutterworth

Activities of other holding companies n.e.c.

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

EVN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 16 Aug 2019 Active Lutterworth, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £1M £14K 2023 year on year
Total assets £3M £2M 2023 year on year
Total Liabilities £2M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Counting House High Street Lutterworth LE17 4AY United Kingdom

Full company profile for EVN GROUP LIMITED (12159841), an active company based in Lutterworth, United Kingdom. Incorporated 16 Aug 2019. 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 (2020–2023)

Cash in Bank

£55.90k

Increased by £19.92k (+55%)

Net Assets

£1.02M

Increased by £14.05k (+1%)

Total Liabilities

£1.80M

Increased by £1.65M (+1092%)

Turnover

N/A

Employees

N/A

Debt Ratio

64%

Increased by 51 (+392%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 22,503 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2022426£426£1
30 Sept 20223,077£3k£1
23 Sept 201919,000£21k£1.11

Officers

Officers

3 active
Status
Purvi SapreDirectorBritishEngland4430 Sept 2022Active
Sam Edward ShaybaniDirectorBritishUnited Kingdom2917 Sept 2019Active
Simon Arthur Shedi CourieSecretaryUnknownUnknown23 Sept 2019Active

Shareholders

Shareholders (5)

Mohammad Reza Shaybani
22.4%
Sam Edward Shaybani
22.4%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Mohammad Reza Shaybani

Ceased 17 Sept 2019

Ceased

Group Structure

Group Structure

EVN GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updates
8 Jan 2025OfficersAppointment of Miss Stephanie Walker as director on 2025-01-07
8 Jan 2025OfficersAppointment of Mr David Haydn Scourfield as director on 2025-01-07
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

8 Jan 2025 Officers

Appointment of Miss Stephanie Walker as director on 2025-01-07

8 Jan 2025 Officers

Appointment of Mr David Haydn Scourfield as director on 2025-01-07

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 14 Oct 2025

Confirmation statement made on 2025-06-06 with no updates

10 months ago on 13 Jun 2025

Appointment of Miss Stephanie Walker as director on 2025-01-07

1 years ago on 8 Jan 2025

Appointment of Mr David Haydn Scourfield as director on 2025-01-07

1 years ago on 8 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024