Evolution Packaging Products Ltd
02573634 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-01-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2027-09-30 in 467 days
- Confirmation statement
- last made up 2026-01-14 · next due 2027-01-28
Registered office
Unit 40-42 Edison RoadSt. Ives
Cambridgeshire
Pe27 3lf
Peer comparison
Compared against 19 UK companies in SIC 17219 (Manufacture of other paper and paperboard containers) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£67,906
↓20.7%
|
£85,594
↓14.6%
|
£100,237
↑20.9%
|
£82,881
↑271.2%
|
£22,327
|
| Current assets |
£150,219
↓2.2%
|
£153,630
↓25.9%
|
£207,354
↓47.0%
|
£391,372
↑26.7%
|
£308,933
|
| Cash |
£22,608
↑1084.3%
|
£1,909
↓80.9%
|
£9,972
↓81.8%
|
£54,678
↑2031.7%
|
£2,565
|
| Debtors |
£72,536
↓30.3%
|
£104,113
↓34.5%
|
£158,851
↓33.7%
|
£239,665
↑32.3%
|
£181,207
|
| Net current assets |
£-146,000
↑37.1%
|
£-231,990
↓52.3%
|
£-152,371
↓19.4%
|
£-127,630
|
£21,771
|
| Net assets |
£-82,636
↑48.7%
|
£-161,198
↓108.1%
|
£-77,447
↑0.9%
|
£-78,111
|
£1,598
|
| Equity |
£-82,636
↑48.7%
|
£-161,198
↓108.1%
|
£-77,447
↑0.9%
|
£-78,111
|
£1,598
|
| Other | |||||
| Average employees |
7
↓12.5%
|
8
↓11.1%
|
9
↓18.2%
|
11
→0.0%
|
11
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Butcher, Richard Ian · Director appointed 2021-09-14
- Turton, James Adam · Director appointed 2018-03-29
- Turton, Harriet Hayley · Director appointed 2018-03-29
- Wardley, Jamie William · Director appointed 1991-02-26 resigned 2018-03-29
- Wardley, Alison Tracy · Director appointed 1991-02-26 resigned 2018-03-29
- Collett, Julie Mary · Director appointed 2001-04-01 resigned 2016-12-01
- Palmer, Walter Charles Claxton · Director appointed 1995-04-01 resigned 2010-02-28
- London Law Services Limited · Corporate Nominee Director appointed 1991-01-14 resigned 1991-02-26
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-01-14 resigned 1991-02-26
People with significant control (4)
-
Mrs Julie Mary Collett Ceased 2025-01-01Individual Psc · English · resident in United Kingdom · born 4/1964 · notified 2018-03-29Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mrs Alison Tracy Wardley Ceased 2018-03-29Individual Psc · British · resident in United Kingdom · born 3/1960 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Jamie William Wardley Ceased 2018-03-29Individual Psc · British · resident in United Kingdom · born 12/1959 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr James Adam Turton ActiveIndividual Psc · British · resident in England · born 6/1985 · notified 2022-02-14Significant influence or control
Mortgages & charges (2)
2 outstanding
-
Rent deposit deed OutstandingHeld by Hellesdon Developments LimitedCreated 2001-07-09A rent deposit of £2,893.44 to secure the performance and observance of the tenants covenants in the lease referred to in the rent deposit deed.
-
Debenture OutstandingHeld by Barclays Bank PLCCreated 1991-03-27(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-02 Accounts with accounts type unaudited abridged AA Accounts
- 2026-01-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-23 Accounts with accounts type unaudited abridged AA Accounts
- 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-20 Cessation of a person with significant control PSC07 PSC
- 2024-09-10 Accounts with accounts type unaudited abridged AA Accounts
- 2024-09-09 Change account reference date company previous shortened AA01 Accounts
- 2024-03-28 Accounts with accounts type unaudited abridged AA Accounts
- 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-26 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
- 2022-09-05 Total-exemption-full accounts (paper) AA Accounts
- 2022-02-14 Notification of a person with significant control PSC01 PSC
- 2022-01-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-01-05 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register