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EVO BUSINESS SUPPLIES LIMITED
1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, S9 1XTPrevious name: NEWCO 123 LIMITED (changed on 29-Jul-2014)
Company Number: 09060494
Incorporation date: 28-May-2014
Status: Active
Entity type: Private Limited Company
SIC codes:
46660 Wholesale of other office machinery and equipment
SUMMARY
This company is 9.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 24.8 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 439.9 million which is up 95880460% on previous year's figure of GBP 458.8. Retained earnings is negative (GBP -11.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 59 other companies, 41 (69.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 439,900,000 | -100,000 | 2,900,000 | -2,400,000 | ||
31-Dec-2018 | GBP | 459 | 1 | 3 | |||
31-Dec-2017 | GBP | 507,400,000 | 200,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,000,000 | 11,000,000 | 2,400,000 | 36,200,000 | -11,400,000 | 24,800,000 | ||
31-Dec-2018 | GBP | 7 | |||||||
31-Dec-2017 | GBP | 1,200,000 | 2,500,000 | 3,200,000 | 36,200,000 | -5,000,000 | 31,200,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100.00% | 36,200,000 | 0 | 36,200,000 | 19,300,000 |
31-Dec-2018 | GBP | inf% | -36,200,000 | 36,200,000 | 0 | 19,700,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jonathan MAXTED | 30 Jul 2020 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Lorna Kathleen MENDELSOHN | 10 Nov 2014 | 30 Jul 2020 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David ISAACS | 21 Dec 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Jonathan MAXTED | 01 Dec 2022 | Chartered Accountant | British | 8 - 0 | 0 (0.0%) | |
Resigned | James Christopher Michael WOOLLEY | 30 Apr 2021 | 21 Dec 2023 | Director | British | 20 - 29 | 10 (20.4%) |
Resigned | Gary Martin STOKES | 01 Jan 2021 | 30 Nov 2022 | Chairman | British | 3 - 51 | 27 (50.0%) |
Resigned | Kenneth Andrew WILLIAMSON | 19 Jun 2017 | 11 Jun 2020 | Non-Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew ROSS | 28 Apr 2017 | 30 Apr 2021 | Director | British | 5 - 11 | 3 (18.8%) |
Resigned | Stephen THOMSON | 01 Aug 2016 | 30 Jul 2020 | Chairman | British | 2 - 15 | 6 (35.3%) |
Resigned | Garry WILSON | 01 Apr 2016 | 28 Apr 2017 | Director | British | 7 - 81 | 53 (60.2%) |
Resigned | John Andrew Walter SAMUEL | 01 Nov 2014 | 27 May 2016 | Chairman | British | 0 - 23 | 5 (21.7%) |
Resigned | John SAMUEL | 27 Oct 2014 | 27 Oct 2014 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert Rolph BALDREY | 24 Oct 2014 | 13 Apr 2016 | Director | British | 0 - 58 | 36 (62.1%) |
Resigned | Stephen HAWORTH | 24 Oct 2014 | 12 Dec 2022 | Group Ceo | British | 0 - 43 | 25 (58.1%) |
Active | Andrew Peter GALE | 24 Oct 2014 | Chief Executive Officer | British | 12 - 54 | 45 (68.2%) | |
Resigned | John Stephen BURKILL | 24 Oct 2014 | 18 Dec 2015 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Peter John YENDELL | 05 Aug 2014 | 01 Apr 2016 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Mathew William DEERING | 05 Aug 2014 | 04 Oct 2019 | Director | British | 0 - 19 | 4 (21.1%) |
Resigned | Darren William FORSHAW | 28 May 2014 | 24 Oct 2014 | Partner In A Private Equity Firm | British | 10 - 87 | 50 (51.5%) |
Resigned | Garry WILSON | 28 May 2014 | 24 Oct 2014 | Partner In A Private Equity Firm | British | 7 - 81 | 53 (60.2%) |
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 22.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-05-28 | 2019-05-28 | 2018-05-28 | 2017-05-28 | 2016-05-28 | ||
ENDLESS FUND ILL ALP | A PREFERRED SHARES | 20,424,580 56.5% | 0 0% | 20,424,580 56.5% | 0 0% | 0 0% |
ENDLESS FUND II | B PREFERRED SHARES | 7,048,407 19.5% | 0 0% | 0 0% | 7,930,846 21.9% | 0 0% |
ENDLESS FUND IIB LP | B PREFERRED SHARES | 1,578,002 4.36% | 1,578,002 4.36% | 1,578,002 4.36% | 0 0% | 0 0% |
ENDLESS FUND ILLB LP | A PREFERRED SHARES | 1,177,947 3.26% | 0 0% | 0 0% | 0 0% | 0 0% |
STEVE HAWORTH | B PREFERRED SHARES | 1,121,575 3.10% | 1,021,575 2.82% | 787,949 2.18% | 937,106 2.59% | 247,949 0.687% |
ENDLESS FUND ILL | A ORDINARY | 958,741 2.65% | 958,741 2.65% | 958,741 2.65% | 958,741 2.65% | 0 0% |
STEVE HAWORTH | A PREFERRED SHARES | 775,000 2.14% | 775,000 2.14% | 775,000 2.14% | 0 0% | 0 0% |
ANDREW GALE | B PREFERRED SHARES | 620,482 1.72% | 620,482 1.72% | 620,482 1.72% | 305,482 0.844% | 305,482 0.846% |
ANDREW GALE | A PREFERRED SHARES | 575,000 1.59% | 575,000 1.59% | 575,000 1.59% | 0 0% | 0 0% |
ENDLESS FUND II | A ORDINARY | 391,512 1.08% | 391,512 1.08% | 391,512 1.08% | 391,512 1.08% | 0 0% |
ADRIAN BUTLER | B PREFERRED SHARES | 283,458 0.784% | 283,458 0.784% | 283,458 0.784% | 183,458 0.507% | 183,458 0.508% |
STEVE THOMSON | A PREFERRED SHARES | 200,000 0.553% | 200,000 0.553% | 200,000 0.553% | 0 0% | 0 0% |
CRAIG VAREY | B PREFERRED SHARES | 170,000 0.470% | 170,000 0.470% | 170,000 0.470% | 0 0% | 0 0% |
JONATHAN ROLFE | B PREFERRED SHARES | 100,000 0.276% | 100,000 0.276% | 100,000 0.276% | 0 0% | 0 0% |
ASHLEY BURKE | B PREFERRED SHARES | 100,000 0.276% | 100,000 0.276% | 100,000 0.276% | 0 0% | 0 0% |
ALISON NESBITT | B PREFERRED SHARES | 100,000 0.276% | 100,000 0.276% | 100,000 0.276% | 0 0% | 0 0% |
ENDLESS FUND II B LP | A ORDINARY | 87,652 0.242% | 87,652 0.242% | 87,652 0.242% | 87,652 0.242% | 0 0% |
MENDELSOHN LORNA | B PREFERRED SHARES | 77,783 0.215% | 77,783 0.215% | 77,783 0.215% | 0 0% | 0 0% |
ENDLESS FUND ILL C LP | A PREFERRED SHARES | 76,822 0.212% | 76,822 0.212% | 76,822 0.212% | 82,563 0.228% | 0 0% |
LORNA MENDELSOHN | A PREFERRED SHARES | 70,000 0.193% | 70,000 0.193% | 70,000 0.193% | 0 0% | 0 0% |
ENDLESS FUND ILL B LP | A ORDINARY | 55,293 0.153% | 55,293 0.153% | 55,293 0.153% | 55,293 0.153% | 0 0% |
STEVE HAWORTH | C ORDINARY | 39,756 0.110% | 39,756 0.110% | 23,179 0.064% | 23,179 0.064% | 12,028 0.033% |
STEVE THOMSON | B ORDINARY | 33,135 0.092% | 33,135 0.092% | 33,135 0.092% | 33,135 0.092% | 0 0% |
ANDREW GALE | C ORDINARY | 23,786 0.066% | 23,786 0.066% | 23,786 0.066% | 23,786 0.066% | 14,819 0.041% |
LORNA MENDELSOHN | B ORDINARY | 16,568 0.046% | 16,568 0.046% | 16,568 0.046% | 16,568 0.046% | 0 0% |
JONATHAN ROLFE | B ORDINARY | 16,568 0.046% | 16,568 0.046% | 16,568 0.046% | 16,568 0.046% | 0 0% |
STEVE HAWORTH | D ORDINARY | 9,250 0.026% | 9,250 0.026% | 9,250 0.026% | 9,250 0.026% | 1,923 0.005% |
ADRIAN BUTLER | C ORDINARY | 8,900 0.025% | 8,900 0.025% | 8,900 0.025% | 8,900 0.025% | 8,900 0.025% |
ALISON NESBITT | B ORDINARY | 8,284 0.023% | 8,284 0.023% | 8,284 0.023% | 8,284 0.023% | 0 0% |
ASHLEY BURKE | B ORDINARY | 8,284 0.023% | 8,284 0.023% | 8,284 0.023% | 8,284 0.023% | 0 0% |
STEVE HAWORTH | B ORDINARY | 6,461 0.018% | 6,461 0.018% | 6,461 0.018% | 6,461 0.018% | 0 0% |
STEVE HAWORTH | E ORDINARY | 4,593 0.013% | 3,764 0.010% | 2,106 0.006% | 2,106 0.006% | 1,277 0.004% |
ENDLESS FUND ILL C LP | A ORDINARY | 3,607 0.010% | 3,607 0.010% | 3,607 0.010% | 3,607 0.010% | 0 0% |
ANDREW GALE | E ORDINARY | 2,401 0.007% | 2,401 0.007% | 2,401 0.007% | 2,401 0.007% | 1,011 0.003% |
CRAIG VAREY | E ORDINARY | 1,658 0.005% | 1,658 0.005% | 1,658 0.005% | 1,658 0.005% | 0 0% |
ADRIAN BUTLER | E ORDINARY | 1,348 0.004% | 1,348 0.004% | 1,348 0.004% | 1,348 0.004% | 182 0.001% |
ANDREW GALE | D ORDINARY | 750 0.002% | 750 0.002% | 750 0.002% | 750 0.002% | 750 0.002% |
ENDLESS FUND ILL | A PREFERRED SHARES | 0 0% | 20,424,580 56.5% | 0 0% | 21,950,816 60.7% | 0 0% |
ENDLESS FUND II ALP | B PREFERRED SHARES | 0 0% | 7,048,407 19.5% | 0 0% | 0 0% | 0 0% |
ENDLESS FUND ILL B LP | A PREFERRED SHARES | 0 0% | 1,177,947 3.26% | 1,177,947 3.26% | 1,265,970 3.50% | 0 0% |
CHERYL LAMONT | B PREFERRED SHARES | 0 0% | 100,000 0.276% | 100,000 0.276% | 0 0% | 0 0% |
CHERYL LAMONT | E ORDINARY | 0 0% | 829 0.002% | 829 0.002% | 829 0.002% | 0 0% |
ENDLESS FUND IL | B PREFERRED SHARES | 0 0% | 0 0% | 7,048,407 19.5% | 0 0% | 0 0% |
ANDREW STACEY | B PREFERRED SHARES | 0 0% | 0 0% | 133,626 0.369% | 33,626 0.093% | 33,626 0.093% |
STEVE FORDE | B PREFERRED SHARES | 0 0% | 0 0% | 100,000 0.276% | 0 0% | 0 0% |
ANDREW STACEY | C ORDINARY | 0 0% | 0 0% | 16,577 0.046% | 16,577 0.046% | 1,632 0.005% |
STEVE FORDE | E ORDINARY | 0 0% | 0 0% | 1,658 0.005% | 1,658 0.005% | 1,078 0.003% |
ENDLESS FUND II B LP | B PREFERRED SHARES | 0 0% | 0 0% | 0 0% | 1,775,563 4.91% | 0 0% |
LORNA MENDELSOHN | B PREFERRED SHARES | 0 0% | 0 0% | 0 0% | 33,626 0.093% | 0 0% |
ENDLESS FUND II A LP | A PREFERRED SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 21,950,816 60.8% |
ENDLESS FUND I A LP | B PREFERRED SHARKS | 0 0% | 0 0% | 0 0% | 0 0% | 7,930,846 22.0% |
ENDLESS FUND I B LP | B PREFERRED SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 1,775,563 4.92% |
ENDLESS FUND ITI B LP | A PREFERRED SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 1,265,970 3.51% |
ENDLESS FUND III A LP | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 958,741 2.66% |
ROBERT BALDREY | B PREFERRED SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 441,208 1.22% |
ENDLESS FUND IT A LP | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 391,512 1.08% |
JOHN BURKILL | B PREFERRED SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 247,949 0.687% |
ENDLESS FUND II A LP | B ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 89,300 0.247% |
ENDLESS FUND IT B LP | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 87,652 0.243% |
ENDLESS FUND ITI B LP | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 55,293 0.153% |
PETER YENDELL | B PREFERRED SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 33,626 0.093% |
ENDLESS FUND II A LP | C ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 33,431 0.093% |
ENDLESS FUND II A LP | D ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 3,846 0.011% |
ENDLESS FUND III C LP | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 3,607 0.010% |
JOHN SAMUEL | D ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 3,481 0.010% |
ENDLESS FUND II A LP | E ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2,969 0.008% |
PETER YENDELL | C ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,632 0.005% |
JOHN SAMUEL | E ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,327 0.004% |
RICHARD COSTIN | E ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,078 0.003% |
KEVIN CARRICK | E ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,078 0.003% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2019-05-23 | 2015-07-01 | ||
EVO BUSINESS SUPPLIES LIMITED | ORDINARY | 1 100% | 0 0% |
EVO BUSINESS SUPPLIES LIMITED | A ORDINARY | 0 0% | 91,807 71.5% |
EVO BUSINESS SUPPLIES LIMITED | B ORDINARY | 0 0% | 22,470 17.5% |
EVO BUSINESS SUPPLIES LIMITED | C ORDINARY | 0 0% | 14,124 11.0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EVO BUSINESS SUPPLIES LIMITED
Controlled companies below
- >75%:VASANTA GROUP HOLDINGS LIMITED (06949235 - UK) active
- >75%:EVO GROUP SERVICES LIMITED (06257099 - UK) ceased
- >75%:EVO GROUP SERVICES LIMITED (06257099 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46660 Wholesale of other office machinery and equipment)
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REPROTEQ LIMITED | 1C DICKSON COURT, ELGIN INDUSTRIAL ESTATE, DUNFERMLINE, FIFE, KY12 7SG | SC295130 | 2019-01-31 | 17,481 | 0 | |
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62020-Information technology consultancy activities |
EVO BUSINESS SUPPLIES LIMITED | 1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, ENGLAND, S9 1XT | 09060494 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
EVO BUSINESS SUPPLIES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |