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EVOLUTION AQUA LIMITED

Active Wigan

Manufacture of other general-purpose machinery n.e.c.

53 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other general-purpose machinery n.e.c.
E

EVOLUTION AQUA LIMITED

Manufacture of other general-purpose machinery n.e.c.

Founded 5 Feb 2001 Active Wigan, United Kingdom 53 employees evolutionaqua.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other general-purpose machinery n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £1.80M £325.39K 2023 year on year
Total assets £6.74M £679.87K 2023 year on year
Total Liabilities £4.85M £911.24K 2023 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Evolution House Kellett Close Wigan Lancashire WN5 0LP

Telephone

0194 221 6554

Credit Report

Discover EVOLUTION AQUA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2023)

Cash in Bank

£819.26k

Increased by £219.52k (+37%)

Net Assets

£1.80M

Decreased by £325.39k (-15%)

Total Liabilities

£4.85M

Increased by £911.24k (+23%)

Turnover

N/A

Employees

53

Increased by 14 (+36%)

Debt Ratio

72%

Increased by 7 (+11%)
See 10 Year Full Financials

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

Officers

Officers

4 active 12 resigned
Status
Jasper Hendericus Maria KuijperDirectorBritishEngland621 Jan 2013Active
John Nicholas JacksonDirectorBritishEngland6118 Jun 2001Active
Nicola Helen PeersSecretaryBritishUnknown—9 Jan 2007Active
Nicola Helen PeersDirectorBritishEngland521 Jan 2013Active

Shareholders

Shareholders (3)

Evolution Aqua Group Ltd
100.0%
100,0008 Jun 2022
J N Jackson
0.0%
08 Jun 2022
J M Stanley
0.0%
08 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Evolution Aqua Group Limited

United Kingdom

Active
Notified 18 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Nicholas Jackson

Ceased 18 Mar 2022

Ceased
See All Controllers

Group Structure

Group Structure

EVOLUTION AQUA GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
EVOLUTION AQUA LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
19 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-08 with no updatesView(3 pages)
9 Feb 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(10 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(24 pages)
3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with no updates

View Document(3 pages)
24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(13 pages)
19 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-08 with no updates

View Document(3 pages)
9 Feb 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(10 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-06-03 with no updates

8 months ago on 3 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-06-08 with no updates

1 years ago on 19 Jun 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 9 Feb 2024