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EVOKE CREATIVE (HOLDINGS) LIMITED

Active Bromborough

Activities of other holding companies n.e.c.

122 employees Website
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 Bromborough, England 122 employees evoke-creative.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 21 May 2025
Net assets £-2.30M £564.91K 2023 year on year
Total assets £15.79M £6.95M 2023 year on year
Total Liabilities £18.09M £7.52M 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Units 6&7 Power Station Business Park Thermal Road Bromborough Wirral CH62 4YB England

Telephone

0151 334 3716

Credit Report

Discover EVOKE CREATIVE (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2018–2023)

Cash in Bank

£461.84k

Increased by £85.84k (+23%)

Net Assets

-£2.30M

Decreased by £564.91k (-33%)

Total Liabilities

£18.09M

Increased by £7.52M (+71%)

Turnover

£31.12M

Increased by £7.21M (+30%)

Employees

122

Increased by 12 (+11%)

Debt Ratio

115%

Decreased by 5 (-4%)
See 10 Year Full Financials

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

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

5 active 4 resigned
Status
Dean Paul WardDirectorBritishEngland4512 May 2017Active
Ian Philip PlumbDirectorBritishEngland4712 Dec 2023Active
Louise Megan Kathleen BaileyDirectorBritishWales4015 Mar 2024Active
Matthew Joseph WiddallDirectorBritishEngland5326 Jan 2024Active
Peter Mark EdwardsDirectorBritishEngland6115 Mar 2024Active

Shareholders

Shareholders (17)

Simon Frost
9.0%
211,48320 May 2024
Simon Taylor
3.1%
72,14020 May 2024
Simon Taylor
0.8%
18,00020 May 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

Bgf Gp Limited

United Kingdom

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

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
EVOKE CREATIVE (HOLDINGS) LIMITED Current Company
APPOSING GROUP LIMITED united kingdom shares 75 to 100 percent
EVOKE CREATIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025CapitalCapital Return Purchase Own Shares Treasury Capital DateView(3 pages)
7 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(43 pages)
15 Aug 2025ResolutionResolutionsView(1 page)
25 Jun 2025CapitalCapital Cancellation SharesView(10 pages)
21 May 2025Confirmation StatementConfirmation statement made on 2025-05-11 with no updatesView(3 pages)
12 Dec 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

View Document(3 pages)
7 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(43 pages)
15 Aug 2025 Resolution

Resolutions

View Document(1 page)
25 Jun 2025 Capital

Capital Cancellation Shares

View Document(10 pages)
21 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-11 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Capital Return Purchase Own Shares Treasury Capital Date

2 months ago on 12 Dec 2025

Annual accounts made up to 2025-03-31

3 months ago on 7 Nov 2025

Resolutions

6 months ago on 15 Aug 2025

Capital Cancellation Shares

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-05-11 with no updates

9 months ago on 21 May 2025