Ltd Facts The UK company register, as filed

Register entry · No. 04681850

EQUITY EVOLUTION LTD

Active Private Limited Company Incorporated 28 Feb 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £101,347.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 28 Feb 2003 (23 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2.19 NICHOLLS HOUSE HOMER CLOSE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV34 6TT

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. EQUITY EVOLUTION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £23,759 £101,347 1
31 Mar 2024 * not published not published £12,623 £93,231 1
30 Mar 2024 not published not published — £93,231 1
30 Mar 2023 not published not published — £91,415 1
30 Mar 2022 not published not published — £89,258 1
31 Mar 2021 not published not published — £100,979 1

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel David Cook Director Director 28 Feb 2003 — June 1959 British · United Kingdom
Grahame Robert Purvis Director Director 23 Feb 2007 — April 1951 United Kingdom · United Kingdom
ERROL MARTIN LIMITED Corporate secretary 25 Apr 2012 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nigel David Cook Ownership of shares 25 to 50 percent 28 Feb 2017 — June 1959 British · England
Mr Grahame Robert Purvis Ownership of shares 25 to 50 percent 28 Feb 2017 — April 1951 British · United Kingdom
Mrs Debbie Evelyn Cook Significant influence or control 1 May 2020 — November 1963 British · England

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 EQUITY EVOLUTION LTD still trading?

The register shows EQUITY EVOLUTION LTD as active.

What does EQUITY EVOLUTION LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was EQUITY EVOLUTION LTD set up?

It was incorporated on 28 February 2003.

When are EQUITY EVOLUTION LTD's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is EQUITY EVOLUTION LTD's next confirmation statement due?

By 14 March 2027.

Who runs EQUITY EVOLUTION LTD?

EQUITY EVOLUTION LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (68209), active, set up around the same time. More in this industry →

  1. 05004830 ST. ALKMUNDS SCHOOL HOUSE LIMITED Active Private Limited Company Inc. 31 Dec 2003 68209 · Other letting and operating of own or leased real estate
  2. 05004841 STD CONSTRUCTION LIMITED Active Private Limited Company Inc. 31 Dec 2003 68209 · Other letting and operating of own or leased real estate
  3. 05004432 CFL PLANNING & BUILDING DESIGN LIMITED Active Private Limited Company Inc. 30 Dec 2003 68209 · Other letting and operating of own or leased real estate
  4. 05004461 JUS4US LIMITED Active Private Limited Company Inc. 30 Dec 2003 68209 · Other letting and operating of own or leased real estate
  5. SC261358 KINLOCH HOUSES LTD. Active Private Limited Company Inc. 30 Dec 2003 68209 · Other letting and operating of own or leased real estate

The file

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