DRONE EVOLUTION LIMITED

Active Caerphilly

Other professional, scientific and technical activities n.e.c.

10 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
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DRONE EVOLUTION LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 22 Jan 2018 Active Caerphilly, Wales 10 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
Accounts Submitted 22 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 23 Jan 2026 Next due 25 Jan 2027 9 months remaining
Net assets £585K £622K 2024 year on year
Total assets £757K £543K 2024 year on year
Total Liabilities £173K £79K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

First Floor, Cambria House Caerphilly Business Park Caerphilly CF83 3ED Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DRONE EVOLUTION LIMITED (11163019), an active information technology, telecommunications and data company based in Caerphilly, Wales. Incorporated 22 Jan 2018. Other professional, scientific and technical 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 (2018–2024)

Cash in Bank

£481.03k

Increased by £437.55k (+1006%)

Net Assets

£584.51k

Increased by £621.97k (+1660%)

Total Liabilities

£172.88k

Decreased by £78.54k (-31%)

Turnover

N/A

Employees

10

Debt Ratio

23%

Decreased by 95 (-81%)

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

Funding Rounds 2

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 4Nov 2018Seed
Investor 5Nov 2018Seed
Investor 1Nov 2024Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 603,743 Shares £1.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 20243,597£71k£19.73
9 Sept 202425,852£298k£11.51
9 Sept 2024552,500£553k£1
31 Jan 20208,294£166k£20
24 May 20194,500£90k£20

Officers

Officers

2 active 1 resigned
Status
Clayton Luther EarneyDirectorBritishWales5422 Jan 2018Active
Johnathan YoungDirectorBritishWales5322 Jan 2018Active

Shareholders

Shareholders (14)

Ifw - Equity Lp
31.8%
Dbw Investments (3) Limited
15.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 9 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jonathan Young

Ceased 24 May 2019

Ceased

Clayton Luther Earney

Ceased 24 May 2019

Ceased

Toby Townrow

Ceased 24 May 2019

Ceased

Group Structure

Group Structure

DRONE EVOLUTION LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersTermination of Ruby Godrich as director on 2026-04-02
15 Apr 2026OfficersAppointment of Phillip Kerwan Sampson as director on 2026-04-02
28 Jan 2026OfficersAppointment of Mr Martin Brian Varley Whittaker as director on 2026-01-28
23 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-11 with no updates
22 Oct 2025AccountsAnnual accounts made up to 2025-01-31
15 Apr 2026 Officers

Termination of Ruby Godrich as director on 2026-04-02

15 Apr 2026 Officers

Appointment of Phillip Kerwan Sampson as director on 2026-04-02

28 Jan 2026 Officers

Appointment of Mr Martin Brian Varley Whittaker as director on 2026-01-28

23 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-11 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

Recent Activity

Latest Activity

Termination of Ruby Godrich as director on 2026-04-02

6 days ago on 15 Apr 2026

Appointment of Phillip Kerwan Sampson as director on 2026-04-02

6 days ago on 15 Apr 2026

Appointment of Mr Martin Brian Varley Whittaker as director on 2026-01-28

2 months ago on 28 Jan 2026

Confirmation statement made on 2026-01-11 with no updates

2 months ago on 23 Jan 2026

Annual accounts made up to 2025-01-31

6 months ago on 22 Oct 2025