EVALON GROUP LIMITED

SC367802
Active Glasgow

Manufacture of electronic components

0 employees website.com
Manufacture of electronic componentsManufacture of electricity distribution and control apparatus +1
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EVALON GROUP LIMITED

SC367802

Manufacture of electronic components

Founded 30 Oct 2009 Active Glasgow, Scotland 0 employees website.com
Manufacture of electronic componentsManufacture of electricity distribution and control apparatusWholesale of electronic and telecommunications equipment and parts

Previous Company Names

CCL POWER LTD 30 Oct 2009 — 12 Nov 2025
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Aug 2025 Next due 28 Jul 2026 1 month remaining
Net assets £412K £12K 2024 year on year
Total assets £449K £49K 2024 year on year
Total Liabilities £37K
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Cairn Court East Kilbride Glasgow G74 4NB Scotland

Full company profile for EVALON GROUP LIMITED (SC367802), an active company based in Glasgow, Scotland. Incorporated 30 Oct 2009. Manufacture of electronic components. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£412.22k

Increased by £11.96k (+3%)

Total Liabilities

£37.19k

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jul 201550£0£0
18 Jun 201550£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Lisa Brooks
25.0%
Paul Robert Brooks
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Karen Brooks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Robert Edward Brooks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lisa Brooks

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Robert Brooks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Change Of NameCertificate Change Of Name Company
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025Confirmation StatementConfirmation statement made on 14 Jul 2025 with no updates
29 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Aug 2024Confirmation StatementConfirmation statement made on 14 Jul 2024 with no updates
12 Nov 2025 Change Of Name

Certificate Change Of Name Company

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Jul 2025 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

29 Aug 2024 Confirmation Statement

Confirmation statement made on 14 Jul 2024 with no updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

7 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Confirmation statement made on 14 Jul 2025 with no updates

10 months ago on 18 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Aug 2024

Confirmation statement made on 14 Jul 2024 with no updates

1 years ago on 29 Aug 2024