CompanyTrack
E

EVOLVE (COLCHESTER) LIMITED

Active Loughton

Development of building projects

0 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
E

EVOLVE (COLCHESTER) LIMITED

Development of building projects

Founded 13 Jun 2018 Active Loughton, United Kingdom 0 employees evolveworks.co.uk
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 25 Feb 2025
Net assets £-2.40M £203.91K 2023 year on year
Total assets £7.02M £226.78K 2023 year on year
Total Liabilities £9.41M £22.88K 2023 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Office (Colchester)

Old Ipswich Rd, Ardleigh, Colchester CO7 7WX

Telephone

0(0)2038741046

Credit Report

Discover EVOLVE (COLCHESTER) LIMITED's Credit Score, limit, and payment likelihood.

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

£164.78k

Increased by £46.94k (+40%)

Net Assets

-£2.40M

Increased by £203.91k (+8%)

Total Liabilities

£9.41M

Increased by £22.88k (+0%)

Turnover

£898.50k

Decreased by £298.50k (-25%)

Employees

N/A

Debt Ratio

134%

Decreased by 4 (-3%)

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

Officers

3 active 5 resigned
Status
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishEngland5221 Feb 2022Active
Richard Mathew ConwayDirectorBritishEngland4724 May 2019Active

Shareholders

Shareholders (3)

Galliard Holdings Limited
50.0%
123 Feb 2021
Galliard Holdings Limited
50.0%
123 Feb 2021
Evolve Management Services Limited
0.0%
023 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Holdings Limited

United Kingdom

Active
Notified 13 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Evolve Management Services Limited

Ceased 19 Feb 2021

Ceased

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
EVOLVE (COLCHESTER) LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
4 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
9 May 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31View(2 pages)
9 May 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
25 Feb 2025OfficersChange to director Mr Gary Alexander Conway on 2024-08-01View(2 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

4 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 May 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

9 May 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

25 Feb 2025 Officers

Change to director Mr Gary Alexander Conway on 2024-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 6 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 4 Aug 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

9 months ago on 9 May 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

9 months ago on 9 May 2025

Change to director Mr Gary Alexander Conway on 2024-08-01

11 months ago on 25 Feb 2025