Evolution Power Tools Ltd

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Evolution Power Tools Ltd

03442268•Private Limited With Share Capital

Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S203FR
WebsiteEmail01142511022

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Incorporated

30/09/1997

Company Age

28 years

Directors

4

Employees

144

SIC Code

46620

Risk

very low risk

Company Overview

Registration, classification & business activity

Evolution Power Tools Ltd (03442268) is a private limited with share capital incorporated on 30/09/1997 (28 years old) and registered in sheffield, S203FR. The company operates under SIC code 46620 - wholesale of machine tools.

Sale was established in 2006 and is a thriving independently run business allowing us to offer construction equipment at competitive prices.

Private Limited With Share Capital
SIC: 46620
Medium
Incorporated 30/09/1997
S203FR
144 employees

Financial Overview

Total Assets

£41.11M

Liabilities

£17.43M

Net Assets

£23.67M

Turnover

£62.68M

Cash

£5.12M

Key Metrics

144

Employees

4

Directors

3

Shareholders

1

PSCs

17

Patents

1

CCJs

Board of Directors

3
J
james ashley bamber
director
B
barry bloomer
director
M
matthew james gavins
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Made Up Date
Category:Accounts
Date:12-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Capital Cancellation Shares
Category:Capital
Date:22-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2013
Capital Cancellation Shares
Category:Capital
Date:10-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2012
Capital Cancellation Shares
Category:Capital
Date:07-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2012
Auditors Resignation Company
Category:Auditors
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Capital Cancellation Shares
Category:Capital
Date:08-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Capital Cancellation Shares
Category:Capital
Date:05-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2012
Capital Cancellation Shares
Category:Capital
Date:17-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2012
Capital Cancellation Shares
Category:Capital
Date:10-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2012
Capital Cancellation Shares
Category:Capital
Date:11-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2012
Capital Cancellation Shares
Category:Capital
Date:15-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2012
Capital Cancellation Shares
Category:Capital
Date:18-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2012
Capital Cancellation Shares
Category:Capital
Date:13-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2012
Capital Cancellation Shares
Category:Capital
Date:22-02-2012
Capital Cancellation Shares
Category:Capital
Date:22-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Resolution
Category:Resolution
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Legacy
Category:Mortgage
Date:27-01-2011
Legacy
Category:Mortgage
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Legacy
Category:Mortgage
Date:12-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Venture One Business Park, 41 Long Acre Close, Holbrook Industrial Est, Holbroo, Sheffield, South Yorkshire, S203FRRegistered

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Contact

01142511022
bill@evolutionpowertools.com
evolutionpowertools.com
Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, S203FR