OpenCompanies

Evolution Forwarding Limited

Company number
07561542
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2011
Nature of business
Freight transport by road
Corporate group
Goldspink Holdings Limited (3 companies)

Registered office

10 Western Road
Romford
RM1 3JT

Officers

NameRoleAppointedResigned
GOLDSPINK, Amanda Jane Director 11 Mar 2011
GOLDSPINK, Terence Edwin Director 11 Mar 2011

Control

NameNature of controlNotifiedCeased
Mrs Amanda Jane Goldspink Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Dec 2022
Mrs Amanda Jane Goldspink Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Dec 2022
Mr Terence Edwin Goldspink Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Dec 2022
Mr Terence Edwin Goldspink Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Dec 2022
Goldspink Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £591,650 £552,277 8
31 Mar 2024 £695,044 £641,970 8
31 Mar 2023 £772,902 £913,859 7
31 Mar 2022 £921,221 £775,163 7
31 Mar 2021 £769,021 £599,059 6
31 Mar 2020 £713,971 £542,962 6
31 Mar 2019 £570,330 £300,203 -
31 Mar 2018 £464,471 £217,945 -
31 Mar 2017 - £224,808 -
31 Mar 2016 - £140,205 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -

Connections

Owned by

Evolution Forwarding Limited → Goldspink Holdings Limited

Registered address

783 companies are registered at this address - likely a registration agent.

Data