EVOLUTION CBS HOLDINGS LIMITED

Active Reading

Activities of other holding companies n.e.c.

0 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.
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EVOLUTION CBS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jan 2021 Active Reading, England 0 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.
Accounts Submitted 16 Feb 2026 Next due 31 Jan 2026 4 months overdue
Confirmation Submitted 17 Jan 2026 Next due 19 Jan 2027 8 months remaining
Net assets £134 £0 2025 year on year
Total assets £2M £0 2025 year on year
Total Liabilities £2M £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Asmec Centre Brunel Road Theale Reading RG7 4AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLUTION CBS HOLDINGS LIMITED (13115451), an active professional services company based in Reading, England. Incorporated 6 Jan 2021. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£134.00

Total Liabilities

£1.52M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 133 Shares £133 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 2021119£119£1
2 Mar 202114£14£1

Officers

Officers

2 active
Status
Rowley, NigelDirectorBritishEngland626 Jan 2021Active
Whittle, Michael SpencerDirectorBritishEngland552 Mar 2021Active

Shareholders

Shareholders (5)

Jeremy Charles Tear
29.8%
Nigel Rowley
29.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nigel Rowley

British

Active
Notified 6 Jan 2021
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Robert Penn

British

Active
Notified 2 Mar 2021
Residence England
DOB September 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jeremy Charles William Tear

British

Active
Notified 2 Mar 2021
Residence England
DOB June 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EVOLUTION CBS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
17 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
21 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Oct 2025AccountsAnnual accounts made up to 31 Jan 2026
4 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

17 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

21 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2026

4 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 16 Feb 2026

Confirmation statement made on 5 Jan 2026 with no updates

3 months ago on 17 Jan 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Jan 2026

6 months ago on 20 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Jul 2025