EVOLUTION (WOKING) HOLDINGS LIMITED

Active Twickenham

Activities of head offices

0 employees website.com
Activities of head offices
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EVOLUTION (WOKING) HOLDINGS LIMITED

Activities of head offices

Founded 25 Sept 2013 Active Twickenham, England 0 employees website.com
Activities of head offices
Accounts Submitted 21 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £100K £0 2024 year on year
Total assets £4M £47K 2024 year on year
Total Liabilities £4M £47K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Premier House 52 London Road Twickenham TW1 3RP England

Full company profile for EVOLUTION (WOKING) HOLDINGS LIMITED (08705424), an active company based in Twickenham, England. Incorporated 25 Sept 2013. Activities of head offices. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

£3.59M

Decreased by £47.00k (-1%)

Turnover

£408.00k

Decreased by £7.00k (-2%)

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thames Valley Housing Association Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

EVOLUTION (WOKING) HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersAppointment of Mrs Suzanne Hayley Horsley as director on 22 Apr 2026
23 Mar 2026OfficersTermination of Alykhan Meghani as director on 19 Jan 2026
7 Jan 2026OfficersTermination of Kush Rawal as director on 1 Jan 2026
14 Nov 2025AuditorsAuditors Resignation Company
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
22 Apr 2026 Officers

Appointment of Mrs Suzanne Hayley Horsley as director on 22 Apr 2026

23 Mar 2026 Officers

Termination of Alykhan Meghani as director on 19 Jan 2026

7 Jan 2026 Officers

Termination of Kush Rawal as director on 1 Jan 2026

14 Nov 2025 Auditors

Auditors Resignation Company

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Suzanne Hayley Horsley as director on 22 Apr 2026

1 months ago on 22 Apr 2026

Termination of Alykhan Meghani as director on 19 Jan 2026

2 months ago on 23 Mar 2026

Termination of Kush Rawal as director on 1 Jan 2026

4 months ago on 7 Jan 2026

Auditors Resignation Company

6 months ago on 14 Nov 2025

Confirmation statement made on 1 Oct 2025 with no updates

8 months ago on 1 Oct 2025