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EVOLUTION FOODS LTD
11 - 14 HORTONWOOD 32, TELFORD, SHROPSHIRE, ENGLAND, TF1 7EU
ActivePrivate Limited CompanyINC 2006SIC 10890
Company Information
Registered Address11 - 14 HORTONWOOD 32, TELFORD, SHROPSHIRE, ENGLAND, TF1 7EU
Incorporated16 June 2006
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 10890 — Unknown
Accounts & Filings
Accounts Next Due31 March 2026
Accounts Last Filed30 June 2024
Accounts TypeGROUP
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £10,493,930 | £13,114,619 | £10,443,452 | £7,787,935 | £6,334,402 |
| Cash | £313,177 | £899,249 | £677,658 | £1,143,292 | £199,948 |
| Current assets | £54,457,254 | £45,902,465 | £38,689,478 | £35,144,944 | £30,388,010 |
| Fixed assets | £3,237,231 | £3,338,894 | £3,308,527 | £3,220,028 | £2,407,136 |
| Creditors | £34,778,838 | £33,145,780 | £30,421,771 | £29,337,375 | £25,280,721 |
| Employees | 3 | 41 | 38 | 35 | 36 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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