Evolution Foods Ltd

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evolution foods ltd
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Large Enterprise

Evolution Foods Ltd

05848642•Private Limited With Share Capital

11 - 14 Hortonwood 32, Telford, Shropshire, TF17EU
WebsiteEmail01952228600

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Incorporated

16/06/2006

Company Age

19 years

Directors

8

Employees

301

SIC Code

10890

Risk

very low risk

Company Overview

Registration, classification & business activity

Evolution Foods Ltd (05848642) is a private limited with share capital incorporated on 16/06/2006 (19 years old) and registered in shropshire, TF17EU. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Evolution foods ltd is a food production company based out of units 11 + 12 hortonwood 32, telford, shropshire, united kingdom.

Private Limited With Share Capital
SIC: 10890
Large Enterprise
Incorporated 16/06/2006
TF17EU
301 employees

Financial Overview

Total Assets

£51.19M

Liabilities

£40.70M

Net Assets

£10.49M

Turnover

£114.36M

Cash

£313.2K

Key Metrics

301

Employees

8

Directors

8

Shareholders

Board of Directors

5
M
michael stenholt alexander
director
M
mark ronald bevan
director
D
david christopher cooper
director
R
russell james tanner
director
R
rachel owen
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Alter Shares
Category:Capital
Date:05-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2015
Resolution
Category:Resolution
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Termination Secretary Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2010
Legacy
Category:Mortgage
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date10/02/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 11-12, 14 Hortonwood 32, Telford, Shropshire, TF17EURegistered

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Contact

01952228600
info@evolutionfoods.co.uk
evolutionfoods.co.uk
11 - 14 Hortonwood 32, Telford, Shropshire, TF17EU