EVOLVE B G HOLDINGS LIMITED
Activities of other holding companies n.e.c.
EVOLVE B G HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS United Kingdom
Full company profile for EVOLVE B G HOLDINGS LIMITED (15854579), an active company based in Wigan, United Kingdom. Incorporated 23 Jul 2024. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£4.71M
Net Assets
£12.08M
Total Liabilities
£15.94M
Turnover
£11.49M
Employees
123
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adrian Thirkill | Director | British | United Kingdom | 31 Jul 2024 | Active |
| Josh Bean | Director | British | United Kingdom | 31 Jul 2024 | Active |
| Lee John Simpson | Director | British | England | 23 Jul 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bgf Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Alan Stephenson Brown
Ceased 31 Jul 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Resolution | Resolutions | |
| 9 Oct 2025 | Accounts | Annual accounts made up to 2025-01-31 | |
| 22 Jul 2025 | Officers | Change to director Ryan Stephenson Brown on 2025-07-21 | |
| 22 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-22 with updates | |
| 4 Mar 2025 | Persons With Significant Control | Cessation of Alan Stephenson Brown as a person with significant control on 2024-07-31 |
Resolutions
Annual accounts made up to 2025-01-31
Change to director Ryan Stephenson Brown on 2025-07-21
Confirmation statement made on 2025-07-22 with updates
Cessation of Alan Stephenson Brown as a person with significant control on 2024-07-31
Recent Activity
Latest Activity
Resolutions
5 months ago on 3 Nov 2025
Annual accounts made up to 2025-01-31
6 months ago on 9 Oct 2025
Change to director Ryan Stephenson Brown on 2025-07-21
8 months ago on 22 Jul 2025
Confirmation statement made on 2025-07-22 with updates
8 months ago on 22 Jul 2025
Cessation of Alan Stephenson Brown as a person with significant control on 2024-07-31
1 years ago on 4 Mar 2025