EVOLVE B G LIMITED
Significant control: Evolve B G Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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.
Summary
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).
By net assets it sits in the top quarter of 1,026 comparable companies in Manchester (median £3,067, upper quartile £21k).
Ownership and control
- Evolve B G Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Amanda Jane Shaw
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Jonathan Henry Shaw
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Adam Cole
- owns 25–50% of shares
- holds 25–50% of voting rights
- Onecore Group Limited
- 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.
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.
Activity
- SIC 74100
- Specialised design activities
- Accounts type
- Full
- Size band
- MediumCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £2.85m | £4.69m | — | £7.88m | £20.73m | £1.93m | 117 |
| 31 January 2024 | £1.11m | £495k | — | £4.27m | £14.42m | −£734k | 70 |
| 1 February 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- 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.
Timeline
- Confirmation statement duein 71 days
- Next accounts duein 7 days
- Accounts period endNet assets £2.85m · full accounts
- Accounts period endNet assets £1.11m · full accounts
- Accounts period end
- Incorporated
Similar companies in Manchester
- GJD LIMITEDRadcliffe · inc. Nov 2005
- PUSHON LIMITEDManchester · inc. Nov 2005
- THE AGENCY CREATIVE LIMITEDAltrincham · inc. Mar 2006
- THE DEMOLITION CONSULTANCY LIMITEDManchester · inc. Mar 2006
- AZURE BLUE DESIGN LIMITEDManchester · inc. Mar 2006
- WOODFORD STUDIO LTDBolton · inc. May 2006
All companies incorporated on 20 December 2005 · in Dec 2005.
Reminders for EVOLVE B G LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.