EVOLUTION EVOLVING (POPLAR) LIMITED

Active Tetbury

Development of building projects

2 employees website.com
Development of building projects
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EVOLUTION EVOLVING (POPLAR) LIMITED

Development of building projects

Founded 4 Mar 2022 Active Tetbury, England 2 employees website.com
Development of building projects
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Jun 2025 Next due 28 Jun 2026 1 month remaining
Net assets £-102K £14K 2024 year on year
Total assets £4K £1M 2024 year on year
Total Liabilities £106K £1M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Eight Bells House 14 Church Street Tetbury Gloucestershire GL8 8JG England

Full company profile for EVOLUTION EVOLVING (POPLAR) LIMITED (13953959), an active company based in Tetbury, England. Incorporated 4 Mar 2022. Development of building projects. 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 (2022–2024)

Cash in Bank

£3.53k

Increased by £2.18k (+161%)

Net Assets

-£101.98k

Increased by £14.47k (+12%)

Total Liabilities

£106.16k

Decreased by £1.46M (-93%)

Turnover

N/A

Employees

2

Debt Ratio

2539%

Increased by 2431 (+2251%)

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

2 active
Status
Luke Ronald StackDirectorBritishUnited Kingdom474 Mar 2022Active
Patrick John SchusterDirectorBritishUnited Kingdom534 Mar 2022Active

Shareholders

Shareholders (2)

Evolution Evolving Limited
60.0%
Teviot Bernard Investments Ltd
40.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Luke Ronald Stack

British

Active
Notified 4 Mar 2022
Residence United Kingdom
DOB November 1978
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with no updates
12 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Jun 2024Confirmation StatementConfirmation statement made on 14 Jun 2024 with no updates
17 May 2024MortgageMortgage Satisfy Charge Full
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Jun 2024 Confirmation Statement

Confirmation statement made on 14 Jun 2024 with no updates

17 May 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 14 Jun 2025 with no updates

10 months ago on 17 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Dec 2024

Confirmation statement made on 14 Jun 2024 with no updates

1 years ago on 19 Jun 2024

Mortgage Satisfy Charge Full

1 years ago on 17 May 2024