EVOKE CREATIVE (HOLDINGS) LIMITED

Active Wirral

Activities of other holding companies n.e.c.

106 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
E

EVOKE CREATIVE (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 12 May 2017 Active Wirral, England 106 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Due 30 Dec 2026 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 25 May 2021 60 months overdue
Net assets £-2M £740K 2024 year on year
Total assets £17M £2M 2024 year on year
Total Liabilities £19M £968K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 6 And 7 Power Station Business Park Thermal Road Wirral Bromborough CH62 4YB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOKE CREATIVE (HOLDINGS) LIMITED (10767102), an active creative, media and publishing company based in Wirral, England. Incorporated 12 May 2017. Activities of other holding companies 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£4.16M

Increased by £3.70M (+801%)

Net Assets

-£1.56M

Increased by £739.53k (+32%)

Total Liabilities

£19.06M

Increased by £968.37k (+5%)

Turnover

£37.41M

Increased by £6.29M (+20%)

Employees

106

Decreased by 16 (-13%)

Debt Ratio

109%

Decreased by 6 (-5%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,703,159 Shares £1.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241,656,359£17k£0.01
12 Jul 201936,000£360£0.01
30 May 201910,800£1.17m£108

Officers

Officers

3 active
Status
Dean Paul WardDirectorBritishEngland4512 May 2017Active
Ian Philip PlumbDirectorBritishEngland4712 Dec 2023Active
Louise Megan Kathleen BaileyDirectorBritishWales4015 Mar 2024Active

Shareholders

Shareholders (17)

Peter Edwards
20.7%
486,947
Ian Plumb
12.3%
288,561

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bgf Gp Limited

United Kingdom

Active
Notified 23 Nov 2018
Nature of Control
  • Significant Influence Or Control

Dean Paul Ward

British

Active
Notified 28 Jul 2017
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Neil Andrew Clark

British

Active
Notified 28 Jul 2017
Residence England
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
EVOKE CREATIVE (HOLDINGS) LIMITED Current Company
EVOKE CREATIVE LIMITED united kingdom
APPOSING GROUP LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026ResolutionResolutions
30 Mar 2026CapitalAllotment of shares (GBP 25,321.07) on 2025-08-11
30 Mar 2026ResolutionResolutions
30 Mar 2026CapitalCapital Cancellation Treasury Shares With Date Currency Capital Figure
30 Mar 2026CapitalCapital Cancellation Treasury Shares With Date Currency Capital Figure
30 Mar 2026 Resolution

Resolutions

30 Mar 2026 Capital

Allotment of shares (GBP 25,321.07) on 2025-08-11

30 Mar 2026 Resolution

Resolutions

30 Mar 2026 Capital

Capital Cancellation Treasury Shares With Date Currency Capital Figure

30 Mar 2026 Capital

Capital Cancellation Treasury Shares With Date Currency Capital Figure

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 30 Mar 2026

Allotment of shares (GBP 25,321.07) on 2025-08-11

3 weeks ago on 30 Mar 2026

Resolutions

3 weeks ago on 30 Mar 2026

Capital Cancellation Treasury Shares With Date Currency Capital Figure

3 weeks ago on 30 Mar 2026

Capital Cancellation Treasury Shares With Date Currency Capital Figure

3 weeks ago on 30 Mar 2026