EVOLUTION AQUA GROUP LTD

Active Wigan

Activities of other holding companies n.e.c.

62 employees website.com
Activities of other holding companies n.e.c.
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EVOLUTION AQUA GROUP LTD

Activities of other holding companies n.e.c.

Founded 11 Feb 2022 Active Wigan, United Kingdom 62 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WHCO OYSTER LIMITED 11 Feb 2022 — 19 May 2022
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £17M £8M 2023 year on year
Total assets £28M £5M 2023 year on year
Total Liabilities £11M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Evolution House Kellet Close Wigan Lancashire WN5 0LP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLUTION AQUA GROUP LTD (13909607), an active company based in Wigan, United Kingdom. Incorporated 11 Feb 2022. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£823.48k

Increased by £819.07k (+18556%)

Net Assets

£17.10M

Decreased by £7.95M (-32%)

Total Liabilities

£10.81M

Increased by £2.48M (+30%)

Turnover

£7.35M

Employees

62

Debt Ratio

39%

Increased by 14 (+56%)

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

1 Allotment 64,999 Shares £18.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 202264,999£18.57m£285.72

Officers

Officers

1 active 2 resigned
Status
Widdall, Matthew JosephDirectorBritishEngland5330 Jan 2024Active

Shareholders

Shareholders (3)

Nicholas John Jackson
65.0%
Bgf Investment Management Limited
34.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr John Nicholas Jackson

British

Active
Notified 11 Feb 2022
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
Active
Notified 18 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr John Nicholas Jackson

British

Active
Notified 11 Feb 2022
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EVOLUTION AQUA GROUP LTD Current Company
OCM PRODUCTS LTD united kingdom
ONYX LING LTD united kingdom
EVOLUTION AQUA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersAppointment of Mr Peter Clarke as director on 2026-02-23
24 Feb 2026OfficersChange to director Mr Matthew Widdall on 2026-02-23
24 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-10 with no updates
23 Feb 2026Persons With Significant ControlChange to Mr Nicholas John Jackson as a person with significant control on 2026-01-01
23 Feb 2026OfficersChange to director Mr Matt Widdall on 2026-02-23
26 Feb 2026 Officers

Appointment of Mr Peter Clarke as director on 2026-02-23

24 Feb 2026 Officers

Change to director Mr Matthew Widdall on 2026-02-23

24 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-10 with no updates

23 Feb 2026 Persons With Significant Control

Change to Mr Nicholas John Jackson as a person with significant control on 2026-01-01

23 Feb 2026 Officers

Change to director Mr Matt Widdall on 2026-02-23

Recent Activity

Latest Activity

Appointment of Mr Peter Clarke as director on 2026-02-23

1 months ago on 26 Feb 2026

Change to director Mr Matthew Widdall on 2026-02-23

1 months ago on 24 Feb 2026

Confirmation statement made on 2026-02-10 with no updates

1 months ago on 24 Feb 2026

Change to Mr Nicholas John Jackson as a person with significant control on 2026-01-01

1 months ago on 23 Feb 2026

Change to director Mr Matt Widdall on 2026-02-23

1 months ago on 23 Feb 2026