Ltd Facts The UK company register, as filed

Register entry · No. 06602140

EVOLUTION LOGISTICS GROUP LIMITED

Active Private Limited Company Incorporated 27 May 2008

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 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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 £1,471,289.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEZANT HOUSE BRADGATE PARK VIEW, CHELLASTON, DERBY, ENGLAND, DE73 5UH

    As filed with Companies House.

  2. Nature of business

    • 64204 Activities of distribution holding companies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. EVOLUTION LOGISTICS GROUP LIMITED current
    2. KEELEX 326 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £38,453 £15,787 £1,471,289 0
30 Sep 2024 — £14,082 £52 £1,432,836 0
30 Sep 2023 — £-252,029 £183 £1,418,754 1
30 Sep 2022 £132,000 £67,145 £4,015 £1,670,783 2
30 Sep 2021 £132,000 £-28 £1,075 £1,603,638 2
30 Sep 2020 * £132,000 £89,179 £1,883 £1,603,666 2

* 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 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Hanif Nanji Executive Chairman Director 31 Mar 2016 — August 1960 Canadian · Canada
Mathieu Descheneaux Chief Financial Officer Director 6 May 2022 — June 1977 Canadian · Canada
Christopher Paul John Fenton President And Ceo Director 3 Apr 2023 — April 1976 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Metro Supply Chain Holdings (Uk) Limited company · 10033497 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Jun 2016 — —

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 LOGISTICS GROUP LIMITED still trading?

The register shows EVOLUTION LOGISTICS GROUP LIMITED as active.

What does EVOLUTION LOGISTICS GROUP LIMITED do?

It files the industry code 64204 (Activities of distribution holding companies).

When was EVOLUTION LOGISTICS GROUP LIMITED set up?

It was incorporated on 27 May 2008.

When are EVOLUTION LOGISTICS GROUP LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EVOLUTION LOGISTICS GROUP LIMITED's next confirmation statement due?

By 24 June 2027.

Who runs EVOLUTION LOGISTICS GROUP LIMITED?

EVOLUTION LOGISTICS GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64204), active, set up around the same time. More in this industry →

  1. 06730238 EQUITIX EDUCATION (DERBYSHIRE) LTD Active Private Limited Company Inc. 22 Oct 2008 64204 · Activities of distribution holding companies
  2. 06660266 WAINWRIGHT GROUP LIMITED Active Private Limited Company Inc. 30 Jul 2008 64202 · Activities of production holding companies
  3. 06610293 STAIR TREAD HOLDINGS LIMITED Active Private Limited Company Inc. 3 Jun 2008 64204 · Activities of distribution holding companies
  4. 06577015 D.A.B. CLUBS LIMITED Active Private Limited Company Inc. 25 Apr 2008 64204 · Activities of distribution holding companies
  5. 06553300 BECKERMAN-PALM LIMITED Active Private Limited Company Inc. 2 Apr 2008 64202 · Activities of production holding companies

The file

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