EVOLUTION TRAVEL NETWORK LIMITED

Active Leeds

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
E

EVOLUTION TRAVEL NETWORK LIMITED

Other business support service activities n.e.c.

Founded 21 Jan 2010 Active Leeds, England 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 17 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Apr 2026 Next due 28 Apr 2027 12 months remaining
Net assets £63K £78K 2024 year on year
Total assets £681K £24K 2024 year on year
Total Liabilities £619K £54K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Kerry Street Horsforth Leeds LS18 4AW England

Full company profile for EVOLUTION TRAVEL NETWORK LIMITED (07132168), an active company based in Leeds, England. Incorporated 21 Jan 2010. Other business support service activities n.e.c.. 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 (2014–2024)

Cash in Bank

£184.90k

Increased by £86.91k (+89%)

Net Assets

£62.66k

Increased by £77.79k (+514%)

Total Liabilities

£618.80k

Decreased by £53.92k (-8%)

Turnover

N/A

Employees

1

Debt Ratio

91%

Decreased by 11 (-11%)

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

1 active 1 resigned
Status
Korn, David PaulDirectorBritishEngland6721 Jan 2010Active

Shareholders

Shareholders (1)

Et Holding Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 5 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Luca Baldisserotto

Ceased 5 Jan 2018

Ceased

Mioara Dragomir

Ceased 5 Jan 2018

Ceased

Group Structure

Group Structure

EVOLUTION TRAVEL NETWORK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-14 with no updates
17 Feb 2026AccountsAnnual accounts filed
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31
17 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-14 with no updates

17 Feb 2026 Accounts

Annual accounts filed

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-14 with no updates

1 weeks ago on 17 Apr 2026

Annual accounts filed

2 months ago on 17 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-12-31

9 months ago on 4 Jul 2025