EVTEC GROUP LIMITED

Active Coventry

Other service activities n.e.c.

153 employees website.com
Other service activities n.e.c.
E

EVTEC GROUP LIMITED

Other service activities n.e.c.

Founded 26 Nov 2020 Active Coventry, England 153 employees website.com
Other service activities n.e.c.

Previous Company Names

EVTEC HOLDINGS LTD 26 Nov 2020 — 23 Feb 2022
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Sept 2025 Next due 3 Sept 2026 3 months remaining
Net assets £2M £703K 2024 year on year
Total assets £14M £663K 2024 year on year
Total Liabilities £12M £46K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

79 Torrington Avenue Coventry West Midlands CV4 9AQ England

Website

www.example.com

Full company profile for EVTEC GROUP LIMITED (13046319), an active company based in Coventry, England. Incorporated 26 Nov 2020. Other service 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£1.19M

Increased by £1.13M (+2104%)

Net Assets

£1.92M

Increased by £703.05k (+58%)

Total Liabilities

£12.20M

Decreased by £45.83k (-0%)

Turnover

£58.89M

Decreased by £2.36M (-4%)

Employees

153

Debt Ratio

86%

Decreased by 5 (-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

4 Allotments 14,345 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20234,346£4k£1
30 Oct 20221,000£0£0
30 Oct 20228,000£0£0
16 Dec 2020999£999£1

Officers

Officers

2 active
Status
Neil Clive MarsonsDirectorBritishEngland451 Aug 2024Active
Roberts, DavidDirectorBritishEngland7426 Nov 2020Active

Shareholders

Shareholders (46)

Blackboxstocks Inc
13.3%
4,086
David Gareth Roberts
9.2%
2,821

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Evtec Group Holdings Limited

Unknown

Active
Notified 28 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jayne Mary Roberts

British

Active
Notified 16 Dec 2020
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Roberts

Ceased 5 Dec 2023

Ceased

Group Structure

Group Structure

EVTEC GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
3 Dec 2025Persons With Significant ControlEvtec Group Holdings Limited notified as a person with significant control
14 Nov 2025ResolutionResolutions
14 Nov 2025IncorporationMemorandum Articles
31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

3 Dec 2025 Persons With Significant Control

Evtec Group Holdings Limited notified as a person with significant control

14 Nov 2025 Resolution

Resolutions

14 Nov 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Withdrawal Of A Person With Significant Control Statement

5 months ago on 3 Dec 2025

Evtec Group Holdings Limited notified as a person with significant control

5 months ago on 3 Dec 2025

Resolutions

5 months ago on 14 Nov 2025

Memorandum Articles

5 months ago on 14 Nov 2025