EVOLVING 1 LIMITED

Active Romford

Construction of utility projects for electricity and telecommunications

0 employees website.com
Construction of utility projects for electricity and telecommunications
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EVOLVING 1 LIMITED

Construction of utility projects for electricity and telecommunications

Founded 21 Feb 2024 Active Romford, United Kingdom 0 employees website.com
Construction of utility projects for electricity and telecommunications
Accounts Submitted 31 Mar 2026 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 3 Mar 2026 Next due 6 Mar 2027 9 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

53 Kingston Road Romford RM1 3NB United Kingdom

Full company profile for EVOLVING 1 LIMITED (15511554), an active company based in Romford, United Kingdom. Incorporated 21 Feb 2024. Construction of utility projects for electricity and telecommunications. 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 Mar → 28 Feb 2026
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
28 Feb Year End
2025
28 Feb 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
Status
Cairns, Thomas CampbellDirectorBritishScotland6521 Feb 2024Active
Parr, Kevin JohnDirectorBritishEngland6221 Feb 2024Active
Tisalita, IoanaDirectorRomanianEngland3621 Feb 2024Active

Shareholders

Shareholders (1)

Evolving Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EVOLVING 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 28 Feb 2026
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
21 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
8 Apr 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 28 Feb 2026

3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

8 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2026

1 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Mar 2026

Confirmation statement made on 20 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 20 Feb 2025 with no updates

1 years ago on 8 Apr 2025