EVO BUSINESS SUPPLIES LIMITED

Active - Accounts Filed

General Information

NAME
EVO BUSINESS SUPPLIES LIMITED

COMPANY NUMBER
09060494

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46660 - Wholesale of other office machinery and equipment

INCORPORATION DATE
28/05/2014 (10 years and 5 months old)

WEBSITE
www.evo-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/05/2014 29/07/2014
NEWCO 123 LIMITED

REGISTERED ADDRESS

1ST FLOOR 1 EUROPA DRIVE
SHEFFIELD
S9 1XT

Telephone: 01142566000
TPS: Yes

TRADING ADDRESSES

1st Floor 1 Europa Drive
Sheffield
S9 1XT

Telephone: 2566000

Newland House
Tuscany Park
Wakefield
West Yorkshire
WF6 2TZ

Telephone: 3719490

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

NET WORTH

- £35M

4.11%

TOTAL LIABILITIES

£163.8M

4.88%

NET ASSETS

- £6.6M

1.54%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENDLESS FUND III A LP	Active - Newly Incorporated	View Report
EVO BUSINESS SUPPLIES LIMITED	Active - Accounts Filed	View Report
EVO (PENSIONS) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/04/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Board Member Niamh Maria Buckley (932219087) Appointed
Date: 11/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVO BUSINESS SUPPLIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

NET WORTH

- £35M

4.11%

TOTAL LIABILITIES

£163.8M

4.88%

NET ASSETS

- £6.6M

1.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIVIAN SLATER	Owned: 0.14 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JONATHAN ROLFE	Owned: 0.14 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANDREW GALE	Owned: 0.13 %	Shares: 45,395	Price per share: £1.00	Total Value: £45,395.00
ENDLESS FUND III C LP	Owned: 0.08 %	Shares: 27,384	Price per share: £1.00	Total Value: £27,384.00
LEANNE GREGG	Owned: 0.07 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JONATHAN ROLFE	Owned: 0.07 %	Shares: 24,852	Price per share: £1.00	Total Value: £24,852.00
LEANNE GREGG	Owned: 0.06 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ADRIAN BUTLER	Owned: 0.03 %	Shares: 10,769	Price per share: £1.00	Total Value: £10,769.00
ANDREW GALE	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ADRIAN BUTLER	Owned: 0.02 %	Shares: 8,900	Price per share: £1.00	Total Value: £8,900.00
ASHLEY BURKE	Owned: 0.02 %	Shares: 8,284	Price per share: £1.00	Total Value: £8,284.00
ANDREW GALE	Owned: 0.00 %	Shares: 6,994	Price per share: £0.01	Total Value: £69.94
ENDLESS FUND III C LP	Owned: 0.01 %	Shares: 4,752	Price per share: £1.00	Total Value: £4,752.00
ASHLEY BURKE	Owned: 0.00 %	Shares: 1,658	Price per share: £0.01	Total Value: £16.58
ADRIAN BUTLER	Owned: 0.00 %	Shares: 1,348	Price per share: £0.01	Total Value: £13.48
ENDLESS FUND III A LP	Owned: 56.85 %	Shares: 20,555,283	Price per share: £1.00	Total Value: £20,555,283.00
ENDLESS FUND III A LP	Owned: 22.62 %	Shares: 8,179,133	Price per share: £1.00	Total Value: £8,179,133.00
ENDLESS FUND III A LP	Owned: 3.93 %	Shares: 1,419,196	Price per share: £1.00	Total Value: £1,419,196.00
ENDLESS FUND III B LP	Owned: 2.92 %	Shares: 1,055,246	Price per share: £1.00	Total Value: £1,055,246.00
ANDREW GALE	Owned: 2.79 %	Shares: 1,010,000	Price per share: £1.00	Total Value: £1,010,000.00
ANDREW GALE	Owned: 2.05 %	Shares: 740,000	Price per share: £1.00	Total Value: £740,000.00
ANDREW INTRUST SLT GALE	Owned: 1.33 %	Shares: 480,000	Price per share: £1.00	Total Value: £480,000.00
ENDLESS FUND III B LP	Owned: 1.16 %	Shares: 419,892	Price per share: £1.00	Total Value: £419,892.00
ADRIAN BUTLER	Owned: 0.83 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
ASHLEY BURKE	Owned: 0.83 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
JONATHAN MAXTED	Owned: 0.69 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
JONATHAN ROLFE	Owned: 0.41 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
JONATHAN MAXTED	Owned: 0.39 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
ASHLEY BURKE	Owned: 0.35 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
ADRIAN BUTLER	Owned: 0.35 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
ANDREW INTRUST CEO GALE	Owned: 0.29 %	Shares: 103,298	Price per share: £1.00	Total Value: £103,298.00
VIVIAN SLATER	Owned: 0.21 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
STEVE SMITH	Owned: 0.21 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
SIMON MCLOUGHLIN	Owned: 0.21 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
ENDLESS FUND III B LP	Owned: 0.20 %	Shares: 72,857	Price per share: £1.00	Total Value: £72,857.00
ENDLESS FUND III C LP	Owned: 0.19 %	Shares: 68,820	Price per share: £1.00	Total Value: £68,820.00
ANDREW GALE	Owned: 0.18 %	Shares: 63,542	Price per share: £1.00	Total Value: £63,542.00
STEVE SMITH	Owned: 0.14 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SIMON MCLOUGHLIN	Owned: 0.14 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Peter Gale 24/10/2014 - Present (10 years and 1 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 12 Past: 48	View Report
Jonathan Maxted 30/07/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Maxted 01/12/2022 - Present (1 years and 11 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
David Isaacs 21/12/2023 - Present (11 months) Born in Aug 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Niamh Maria Buckley 22/04/2024 - Present (7 months) Born in Jun 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENDLESS LLP	Active - Accounts Filed	View Report
ARRAN (SCOTLAND) LIMITED	N/A	N/A
BARTOLINE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BARTOLINE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BAWTRY CARBON (HOLDINGS) LIMITED	In Liquidation	View Report
ENACT FIRST PARTNER LIMITED	Active - Accounts Filed	View Report
ENACT FOURTH PARTNER LIMITED	Active - Accounts Filed	View Report
ENACT II INITIAL PARTNER LIMITED	Company is dissolved	View Report
ENACT SECOND PARTNER LIMITED	Active - Accounts Filed	View Report
ENACT THIRD PARTNER LIMITED	Active - Accounts Filed	View Report
ENDLESS (CIP) LIMITED	Company is dissolved	View Report
ENDLESS (GP) LIMITED	Company is dissolved	View Report
ENDLESS FIRST PARTNER LIMITED	Active - Accounts Filed	View Report
ENDLESS FOURTH PARTNER LIMITED	Active - Accounts Filed	View Report
ENDLESS FUND III A LP	Active - Newly Incorporated	View Report
EVO BUSINESS SUPPLIES LIMITED	Active - Accounts Filed	View Report
EVO (PENSIONS) LIMITED	Non-Trading	View Report
EVO GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
BANNER GROUP LIMITED	Active - Accounts Filed	View Report
BANNER ADVANTAGE LIMITED	Non-Trading	View Report
BANNER BUSINESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
LIQUICO TLL LIMITED	Non-Trading	View Report
MIDAS PAPER CONVERTERS LIMITED	Active - Accounts Filed	View Report
PREMIER VANGUARD LIMITED	Active - Accounts Filed	View Report
TRULINE LOGISTICS LIMITED	Non-Trading	View Report
VOW EUROPE LIMITED	Active - Accounts Filed	View Report
VOW RETAIL LIMITED	Active - Accounts Filed	View Report
LIQUICO O2O LIMITED	Company is dissolved	View Report
VOW WHOLESALE (IRELAND) LIMITED	N/A	N/A
WEBB GROUP HOLDCO LIMITED	Company is dissolved	View Report
04161760 LIMITED	Active - Accounts Filed	View Report
ENDLESS FUND IV A LP	Active - Newly Incorporated	View Report
ALPHA TOPCO 1 LIMITED	In Liquidation	View Report
ALPHA HOLDCO 1 LIMITED	In Liquidation	View Report
GPFS 2024 REALISATIONS LIMITED	In Administration	View Report
GO PLANT LIMITED	In Administration	View Report
SHROPSHIRE ROAD SWEEPERS LIMITED	Company is dissolved	View Report
GPFS 2024 REALISATIONS LIMITED	In Administration	View Report
ENDLESS NEWCO 18 LIMITED	Active - Accounts Filed	View Report
HOVIS INVESTMENTS LTD	Active - Accounts Filed	View Report
HOVIS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOVIS LIMITED	Active - Accounts Filed	View Report
RANK HOVIS MILLING LIMITED	Non-Trading	View Report
MALTA TOPCO LIMITED	Active - Accounts Filed	View Report
MTI TECHNOLOGY GROUP LIMITED	Active - Accounts Filed	View Report
MTI TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
NOSROF 1 LIMITED	Company is dissolved	View Report
CARPET & FLOORING (TRADING) LIMITED	Active - Accounts Filed	View Report
NOSROF 2 LIMITED	Company is dissolved	View Report
PROJECT ARCHER TOPCO LIMITED	In Liquidation	View Report
PROJECT ARCHER BIDCO LIMITED	In Liquidation	View Report
MODA FURNISHINGS LTD	In Administration	View Report
WHP INVESTMENTS UK LTD	In Liquidation	View Report
ENDLESS PARK STREET LIMITED	Active - Accounts Filed	View Report
ENDLESS THIRD PARTNER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/04/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Board Member Niamh Maria Buckley (932219087) Appointed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: James Christopher Michael Woolley (921791063) has left the board
Date: 04/01/2024	Event: New Board Member David Isaacs (931757111) Appointed
Date: 21/11/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: Stephen Haworth (915569057) has left the board
Date: 15/12/2022	Event: New Board Member Jonathan Maxted (930325526) Appointed
Date: 14/12/2022	Event: Gary Martin Stokes (907139666) has left the board
Date: 17/10/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Board Member Gary Martin Stokes (907139666) Appointed
Date: 27/08/2020	Event: Change in Reg. Office
Date: 12/08/2020	Event: Stephen Thomson (907423819) has left the board
Date: 12/08/2020	Event: Lorna Kathleen Mendelsohn (919276747) has left the board
Date: 12/08/2020	Event: New Company Secretary Jonathan Maxted (927292837) Appointed
Date: 16/06/2020	Event: Kenneth Andrew Williamson (923448281) has left the board
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: Mathew William Deering (914882492) has left the board
Date: 02/10/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Board Member Kenneth Andrew Williamson (923448281) Appointed
Date: 16/06/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Board Member Andrew Ross (920319785) Appointed
Date: 16/05/2017	Event: Garry Wilson (914124724) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Board Member Stephen Thomson (907423819) Appointed
Date: 02/07/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: John Andrew Walter Samuel (913045735) has left the board
Date: 28/04/2016	Event: Robert Rolph Baldrey (907832836) has left the board
Date: 25/04/2016	Event: Garry Wilson (920717933) has left the board
Date: 25/04/2016	Event: New Board Member Garry Wilson (914124724) Appointed
Date: 18/04/2016	Event: Peter John Yendell (918996901) has left the board
Date: 18/04/2016	Event: New Board Member Garry Wilson (920717933) Appointed
Date: 02/02/2016	Event: John Stephen Burkill (917549408) has left the board
Date: 02/02/2016	Event: John Stephen Burkill (917549408) has left the board
Date: 13/10/2015	Event: New Accounts filed
Date: 09/06/2015	Event: New Annual Return filed

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EVO BUSINESS SUPPLIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

- £35M

£163.8M

- £6.6M

People Overview

4

14

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

- £35M

£163.8M

- £6.6M

Accounts

People Overview

4

14

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™