EVOLUTION SYSTEMS LIMITED
Company number 01803342 · Active · Newcastle ST5 7LB
EVOLUTION SYSTEMS LIMITED is an active private limited company (company number 01803342) incorporated on 27 March 1984, registered in Newcastle. Its registered activity is manufacture of electricity distribution and control apparatus (SIC 27120). Latest small accounts cover the period ending 31 March 2025, showing net assets of £205k and cash of £366k, with 9 employees on average. Net assets rose 162% on the prior period (£78k).
By net assets it sits in the upper half of 102 comparable companies in Other (median £27k, upper quartile £312k).
Key dates
- Incorporated
- 27 March 1984
- Next accounts due
- 31 December 2026 — in 70 days
- Confirmation statement due
- 10 April 2027 — in 170 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 27120
- Manufacture of electricity distribution and control apparatus
- SIC 62090
- Other information technology service activities
- SIC 71122
- Engineering related scientific and technical consulting activities
- SIC 71200
- Technical testing and analysis
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 March 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £205k | £366k | £441k | — | — | — | 9 |
| 31 March 2024 | £78k | £114k | £132k | — | — | — | 7 |
- Cash per employee
- £41k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 80/100 (grade A)
- +10 Positive net assets — Net assets £205,402 at 2025-03-31
- +8 Net assets growing — +161.9% vs prior period
- +4 Cash reserves — Cash £366,270
- +8 Established — Incorporated 1984-03-27 (43 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Aw Holdings Int Ltd (corporate entity, United Kingdom) — owns 25–50% of shares; holds 25–50% of voting rights · since 28 October 2025
- Mr Abdul Wahid — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors · since 28 October 2025
- Mr Darren Maden — owns 50–75% of shares · since 6 April 2016 · ceased 31 July 2018
- Mr Martin Peter Read — owns 25–50% of shares · since 6 April 2016 · ceased 31 July 2018
- Mr Abdul Wahid — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 8 August 2018 · ceased 28 October 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in the UK
Same activity (manufacture of electricity distribution and control apparatus), closest in incorporation date.
- DELTA ELECTRONICS (UK) LTD — Hemel Hempstead, inc. Sept 1983
- ELTEK SYSTEMS LIMITED — Peterborough, inc. Jan 1983
- SPE ENERGY LIMITED — Perth, inc. Jun 1982
- SCHNEIDER ELECTRIC LIMITED — , inc. Dec 1978
- STEPHENSON CONTROL SYSTEMS LIMITED — Harrogate, inc. Jan 1978
- ELECTRICAL & MECHANICAL CONTROLS LIMITED — Barford, inc. Oct 1990
All companies incorporated on 27 March 1984 · in Mar 1984.
Reminders for EVOLUTION SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.