EVOLVE ESTATES LIMITED

Active London

Development of building projects

7 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
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EVOLVE ESTATES LIMITED

Development of building projects

Founded 13 Feb 2009 Active London, England 7 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 21 May 2026 Next due 22 Mar 2026 3 months overdue
Confirmation Submitted 24 Feb 2026 Next due 27 Feb 2027 8 months remaining
Net assets £3M £816K 2023 year on year
Total assets £10M £1M 2023 year on year
Total Liabilities £7M £213K 2023 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

4th Floor 2 - 3 Golden Square London W1F 9HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLVE ESTATES LIMITED (06819130), an active property, infrastructure and construction company based in London, England. Incorporated 13 Feb 2009. 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 2023
Type total-exemption-full
Next accounts 30 Dec 2024
Due by 22 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£518.74k

Increased by £276.81k (+114%)

Net Assets

£2.91M

Increased by £816.46k (+39%)

Total Liabilities

£6.83M

Increased by £212.65k (+3%)

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

70%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

3 active
Status
Macdonald-hall, Sebastian SamDirectorBritishEngland4413 Feb 2009Active
O'keefe, Daniel ArthurDirectorBritishUnited Kingdom4713 Feb 2009Active
O'keefe, Joseph EdwardDirectorBritishEngland4413 Feb 2009Active

Shareholders

Shareholders (3)

Daniel Arthur O'keefe
33.3%
Joseph Edward O'keefe
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Daniel Arthur O'keefe

British

Active
Notified 30 Jan 2023
Residence England
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Joseph Edward O'keefe

British

Active
Notified 30 Jan 2023
Residence England
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Sebastian Macdonald-hall

British

Active
Notified 30 Jan 2023
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EVOLVE ESTATES LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2026GazetteGazette Filings Brought Up To Date
21 May 2026AccountsAnnual accounts made up to 31 Dec 2024
19 May 2026GazetteGazette Notice Compulsory
24 Feb 2026Persons With Significant ControlChange to Mr Daniel Arthur O'keefe as a person with significant control on 24 Feb 2026
24 Feb 2026OfficersChange to director Mr Daniel Arthur O'keefe on 24 Feb 2026
23 May 2026 Gazette

Gazette Filings Brought Up To Date

21 May 2026 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2026 Gazette

Gazette Notice Compulsory

24 Feb 2026 Persons With Significant Control

Change to Mr Daniel Arthur O'keefe as a person with significant control on 24 Feb 2026

24 Feb 2026 Officers

Change to director Mr Daniel Arthur O'keefe on 24 Feb 2026

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 weeks ago on 23 May 2026

Annual accounts made up to 31 Dec 2024

2 weeks ago on 21 May 2026

Gazette Notice Compulsory

2 weeks ago on 19 May 2026

Change to Mr Daniel Arthur O'keefe as a person with significant control on 24 Feb 2026

3 months ago on 24 Feb 2026

Change to director Mr Daniel Arthur O'keefe on 24 Feb 2026

3 months ago on 24 Feb 2026