- Companies
- Property developers
- London
- Evolve Estates Limited
Evolve Estates Limited
- Company number
- 06819130
- Incorporated
- 13 Feb 200917 years trading
- Registered office
- 4TH Floor, 2 - 3 Golden Square, London, W1F 9HR
- Nature of business
- Development of building projects
Evolve Estates Limited is a 17-year-old private limited company registered in London, company number 06819130, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 30 December 2026, and its first CT600 is due at HMRC on 31 December 2026.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £619K (-21.3%) on the year before, to £2.3M.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £5.9M against £3.7M owed within a year: 1.6 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2015 to 2024.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2024 | £2.3M | £832K | £5.9M | £3.7M | 0 |
| 31 Dec 2023 | £2.9M | £519K | £3.6M | £761K | 7 |
| 31 Dec 2022 | £2.1M | £242K | £2.8M | £741K | 6 |
| 31 Dec 2021 | £2.4M | £231K | £2.9M | £508K | 8 |
| 31 Dec 2020 | £2.2M | £631K | £2.5M | £323K | 8 |
| 31 Dec 2019 | £2.5M | £544K | £2.8M | £406K | 7 |
| 31 Dec 2018 | £2.8M | £219K | £3.5M | £877K | 8 |
| 31 Dec 2017 | £3.1M | £1.5M | £3.7M | £665K | 7 |
| 31 Dec 2016 | £921K | £400K | £2.2M | £1.3M | 6 |
| 31 Dec 2015 | £436K | £538K | £1.1M | £652K |
Who runs and owns Evolve Estates Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| S*** M*** | Director | Feb 2009 |
| D*** O*** | Director | Feb 2009 |
| J*** O*** | Director | Feb 2009 |
People with significant control (3)
Charges (secured borrowing)
4 of 4 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Handelsbanken PLC Acting Through Birmingham Branch | Outstanding | Dec 2024 |
| HSBC Bank PLC | Outstanding | Dec 2021 |
| HSBC UK Bank PLC | Outstanding | Dec 2021 |
| Handelsbanken PLC | Outstanding | Apr 2020 |
Where Evolve Estates Limited is registered
The registered office is in London (W1F), in the Westminster local authority area, London. Show W1F 9HR on a map.
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What happens if Evolve Estates Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 31 Dec 2026 to 30 Jan 2027 | £150 |
| 1 to 3 months late | 31 Jan 2027 to 30 Mar 2027 | £375 |
| 3 to 6 months late | 31 Mar 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 31 Mar 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 06819130
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 13 February 2009 (17 years ago)
- Registered office
- 4TH Floor, 2 - 3 Golden Square, London, W1F 9HR
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2024
- Last confirmation statement
- 13 February 2026
- Charges (mortgages)
- 4 outstanding of 4 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Evri Electrical Limited2019
- Ewell Development Limited2024
- Exares Investments Ltd2020
- Exceed Home Group Ltd2019
- Excel Group of Companies Ltd2024
- Excel in Property Limited2019
- Excel Winner (Phase 2) Limited2024
- Exe Homes Ltd2025
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Evolve Estates Limited's accounts due?
Evolve Estates Limited's next accounts are due at Companies House by 30 December 2026 (in 78 days), covering the period to 30 March 2026.
When is Evolve Estates Limited's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 30 March 2026, due by 30 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.
Is Evolve Estates Limited still trading?
Evolve Estates Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Evolve Estates Limited do?
Evolve Estates Limited is registered under Development of building projects (SIC 41100).
How old is Evolve Estates Limited?
Evolve Estates Limited was incorporated on 13 February 2009, 17 years ago.
Who runs Evolve Estates Limited?
Evolve Estates Limited has 3 active directors, the longest-serving appointed in Feb 2009. Their names and service addresses are on the Companies House register.
Who owns Evolve Estates Limited?
3 people or companies have significant control of Evolve Estates Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Evolve Estates Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Evolve Estates Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.