Evolution Yachthaven Ltd
- Company number
- 09928734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2015
- Nature of business
- Development of building projects
- Corporate group
- Stoneman UK Holdings Ltd (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Fields | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2016 | 6 Jul 2017 |
| Mr Christopher Ian Fields | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jul 2017 |
| Alpine Rentals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
6 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£15,590 | £83 | 0 |
| 31 Mar 2024 | -£14,235 | £297 | 1 |
| 31 Mar 2023 | -£11,910 | £23,534 | 1 |
| 31 Mar 2022 | £692,812 | £3 | 1 |
| 31 Mar 2021 | -£756,526 | £4,506 | 1 |
| 31 Mar 2020 | -£752,638 | £132,033 | 1 |
| 31 Mar 2019 | -£748,301 | £718 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
Evolution Yachthaven Ltd → Alpine Rentals Limited → Stoneman UK Holdings Ltd
Registered address
224 companies are registered at this address - likely a registration agent.