Active05659614Private limited companyWigan

EVOLVE B G LIMITED

Significant control: Evolve B G Holdings Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Evolve B G Limited sell?

Registered activity: Specialised design activities (SIC 74100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

EVOLVE B G LIMITED is an active private limited company (company number 05659614) incorporated on 20 December 2005, registered in Wigan. Its registered activity is specialised design activities (SIC 74100). Latest full accounts cover the period ending 31 January 2025, showing net assets of £2.85m and cash of £4.69m, with 117 employees on average. Turnover was £20.73m and profit for the year £1.93m. Net assets rose 156% on the prior period (£1.11m).

Peer position · net assets

By net assets it sits in the top quarter of 1,026 comparable companies in Manchester (median £3,067, upper quartile £21k).

02

Ownership and control

1 active · 4 other
  • Evolve B G Holdings Limited
    corporate entity, United Kingdom · since 31 July 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Amanda Jane Shaw
    Individual · since 6 April 2016 · ceased 15 February 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Jonathan Henry Shaw
    Individual · since 6 April 2016 · ceased 31 July 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Adam Cole
    Individual · since 6 April 2016 · ceased 31 July 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Onecore Group Limited
    corporate entity · since 15 February 2019 · ceased 31 July 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
20 December 200520 yrs ago
Next accounts due
31 October 2026in 7 days
Confirmation statement due
3 January 2027in 71 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74100
Specialised design activities
Accounts type
Full
Size band
MediumCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 January 2025
Net assets
£2.85m
+156%vs Jan 2024
Cash at bank
£4.69m
+847%vs Jan 2024
Turnover
£20.73m
+44%vs Jan 2024
Employees
117
+67%vs Jan 2024
Net assets
£2.85m
Cash at bank
£4.69m
Turnover
£20.73m
Profit for the year
£1.93m
Average employees
117
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 January 2025£2.85m£4.69m—£7.88m£20.73m£1.93m117
31 January 2024£1.11m£495k—£4.27m£14.42m−£734k70
1 February 2023———————
Current ratio1.03Current assets ÷ creditors within one year
Net margin9.3%Profit for the year ÷ turnover
Cash per employee£40kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £2,849,048 at 31 January 2025
  • Net assets up 10% or more on the prior period+156.0% vs prior period
  • Cash at bank of £50,000 or moreCash £4,685,990
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 20 December 2005

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 71 days
  2. Next accounts duein 7 days
  3. Accounts period endNet assets £2.85m · full accounts
  4. Accounts period endNet assets £1.11m · full accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Manchester

Same activity (specialised design activities), closest in incorporation date
09

Reminders for EVOLVE B G LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.