EVOLUTIONARY RAIL LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2025

Confirmation Statement Submitted 3 Jan 2025

Net assets £-10.77M £3.85M 2023 year on year

Total assets £10.72M £4.91M 2023 year on year

Total Liabilities £21.49M £8.75M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Website

info.evo-rail.com

Credit Report

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Mutual Companies

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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 (2013–2023)

Cash in Bank

N/A

Decreased by £297.00k (-100%)

Net Assets

-£10.77M

Decreased by £3.85M (-56%)

Total Liabilities

£21.49M

Increased by £8.75M (+69%)

Turnover

£1.28M

Increased by £1.14M (+806%)

Employees

Increased by 1 (+7%)

Debt Ratio

200%

Decreased by 19 (-9%)

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

3 active 15 resigned

Show resigned officers

						Status
David Ira Statham	Director	British	United Kingdom	57	24 Jul 2023	Active
Gareth John Palmer	Director	British	United Kingdom	46	27 Mar 2025	Active
Michael James Fortune	Director	British	United Kingdom	37	27 Mar 2025	Active

Shareholders

Shareholders (1)


First Rail Holdings Limited	100.0%	1	Ordinary	4 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First Rail Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FIRST RAIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRSTGROUP PLC united kingdom

EVOLUTIONARY RAIL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(24 pages)
27 Mar 2025	Officers	Appointment of Mr Michael James Fortune as director on 2025-03-27	View(2 pages)
27 Mar 2025	Officers	Termination of Michael John Nelson as director on 2025-03-27	View(1 page)
27 Mar 2025	Officers	Appointment of Mr Gareth John Palmer as director on 2025-03-27	View(2 pages)
27 Mar 2025	Officers	Termination of Stephen Henry Montgomery as director on 2025-03-27	View(1 page)