Ltd Facts The UK company register, as filed

Register entry · No. 04042865

EVOLUTION FASTENERS (UK) LIMITED

Active Private Limited Company Incorporated 25 Jul 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,430,938.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1B, 1 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1GS

    As filed with Companies House.

  2. Nature of business

    • 46730 Wholesale of wood, construction materials and sanitary equipment

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. EVOLUTION FASTENERS (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 £13,465,250 £3,039,648 £3,720,473 £12,430,938 35
31 Mar 2025 £13,245,828 £2,063,410 £1,450,059 £10,311,015 29
31 Mar 2024 £12,021,564 £2,047,355 £741,061 £9,744,430 28
31 Mar 2023 £12,644,773 £2,078,393 £403,742 £8,198,275 28
31 Mar 2022 not published not published £468,363 £7,042,082 29
31 Mar 2021 not published not published £990,243 £5,280,314 22

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Anthony Keisner Company Director Director 25 Jul 2000 — May 1954 British · United Kingdom
Ryan Murphy Engineer Director 13 Aug 2019 — December 1987 British · Scotland
Ka Cheuk Leung Accountant Director 13 Aug 2019 — March 1980 British · United Kingdom
Paula Lee Secretary Secretary 25 Jul 2000 — November 1958 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Evolution Fasteners (Holdings) Limited company · 12808011 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Nov 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EVOLUTION FASTENERS (UK) LIMITED still trading?

The register shows EVOLUTION FASTENERS (UK) LIMITED as active.

What does EVOLUTION FASTENERS (UK) LIMITED do?

It files the industry code 46730 (Wholesale of wood, construction materials and sanitary equipment).

When was EVOLUTION FASTENERS (UK) LIMITED set up?

It was incorporated on 25 July 2000.

When are EVOLUTION FASTENERS (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is EVOLUTION FASTENERS (UK) LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs EVOLUTION FASTENERS (UK) LIMITED?

EVOLUTION FASTENERS (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46730), active, set up around the same time. More in this industry →

  1. 04125551 TIMBERSOURCE LIMITED Active Private Limited Company Inc. 14 Dec 2000 46730 · Wholesale of wood, construction materials and sanitary equipment
  2. 04121618 ASHWELL & NESBIT LIMITED Active Private Limited Company Inc. 8 Dec 2000 46730 · Wholesale of wood, construction materials and sanitary equipment
  3. 04118339 SPECIALIST DIESEL LTD Active Private Limited Company Inc. 1 Dec 2000 46730 · Wholesale of wood, construction materials and sanitary equipment
  4. NI039648 NATURAL STONE INDUSTRIES LTD Active Private Limited Company Inc. 30 Nov 2000 46730 · Wholesale of wood, construction materials and sanitary equipment
  5. 04116888 DISCOUNT BUILDING SUPPLIES LTD Active Private Limited Company Inc. 29 Nov 2000 16290 · Manufacture of other products of wood

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House