CompanyTrack
E

EVO (PENSIONS) LIMITED

Active Normanton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
E

EVO (PENSIONS) LIMITED

Other business support service activities n.e.c.

Founded 26 Jul 2000 Active Normanton, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £100.00 £0.00 2025 year on year
Total assets £100.00 £0.00 2025 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Newland House Tuscany Way Normanton WF6 2TZ England

Credit Report

Discover EVO (PENSIONS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 13 resigned
Status
Andrew Peter GaleDirectorBritishEngland5631 Oct 2014Active
Jonathan MaxtedSecretaryUnknownUnknown1 Apr 2021Active

Shareholders

Shareholders (2)

Evo Business Supplies Limited
100.0%
1002 Aug 2019
Office2office Limited
0.0%
02 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Evo Business Supplies Limited

United Kingdom

Active
Notified 26 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Office2office (uk) Limited

Ceased 1 Dec 2016

Ceased

Endless Iii General Partner Llp

Ceased 26 Sept 2018

Ceased

Endless Llp

Ceased 26 Sept 2018

Ceased

Office2office Limited

Ceased 26 Sept 2018

Ceased

Endless Ii Gp Llp

Ceased 26 Sept 2018

Ceased

Group Structure

Group Structure

EVO BUSINESS SUPPLIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVO INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVO (PENSIONS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2025-07-31View(65 pages)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-26 with no updatesView(3 pages)
23 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Sept 2024OfficersChange to director Mr Andrew Peter Gale on 2024-09-26View(2 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2025-07-31

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-26 with no updates

23 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Sept 2024 Officers

Change to director Mr Andrew Peter Gale on 2024-09-26

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-07-26 with no updates

6 months ago on 28 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 23 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 22 Jul 2025

Change to director Mr Andrew Peter Gale on 2024-09-26

1 years ago on 26 Sept 2024