Evolution Farming Limited
Company Profile
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SmallEvolution Farming Limited
07128069•Private Limited With Share Capital
Dundeis (Uk) Ltd, The Genesis Centre, Stoke-On-Trent, ST64BF
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Incorporated
18/01/2010
Company Age
16 years
Directors
4
Employees
45
SIC Code
01410
Risk
low risk
Company Overview
Registration, classification & business activity
Evolution Farming Limited (07128069) is a private limited with share capital incorporated on 18/01/2010 (16 years old) and registered in stoke-on-trent, ST64BF. The company operates under SIC code 01410 and is classified as Small.
Evolution farming limited is a farming company based out of thornhill hall farm hall lane, dewsbury, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 01410
Small
Incorporated 18/01/2010
ST64BF
45 employees
Financial Overview
Total Assets
£4.44M
Liabilities
£3.70M
Net Assets
£743.9K
Turnover
£3.78M
Cash
£255.0K
Key Metrics
45
Employees
4
Directors
8
Shareholders
1
PSCs
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change Sail Address Company With New Address
Category:Address
Date:04-03-2025
Resolution
Category:Resolution
Date:28-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2024
Legacy
Category:Capital
Date:29-04-2024
Legacy
Category:Insolvency
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2023
Legacy
Category:Insolvency
Date:18-05-2023
Legacy
Category:Capital
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2023
Legacy
Category:Capital
Date:18-05-2023
Legacy
Category:Insolvency
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2023
Legacy
Category:Insolvency
Date:18-05-2023
Legacy
Category:Capital
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2023
Legacy
Category:Capital
Date:18-05-2023
Legacy
Category:Insolvency
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2023
Legacy
Category:Capital
Date:18-05-2023
Legacy
Category:Insolvency
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Person Director Company
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2018
Resolution
Category:Resolution
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Dundeis (Uk) Ltd, The Genesis Centre, Stoke-On-Trent, Staffordshire St6 4B, ST64BFRegistered
Thornhill Hall Farm, Hall Lane, Dewsbury, West Yorkshire, WF120QL
Related Companies
10
Contact
headoffice@evolutionfarming.co.uk
Dundeis (Uk) Ltd, The Genesis Centre, Stoke-On-Trent, ST64BF