Evolution Capital Resources Ltd company overview
Evolution Capital Resources Ltd is a private limited company registered with company number 04680798. It was incorporated on 27 Feb 2003 and its current status is active.
The registered office is at 2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6TT. The company has 3 active officers.
Evolution Capital Resources Ltd upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 13 Mar 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Evolution Capital Resources Ltd at a glance
23 years
Trading age
8,658 days since incorporation
3
Active officers
Nigel, Grahame, Errol
64
Filings on record
Latest: 30 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Evolution Capital Resources Ltd
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Evolution Capital Resources Ltd
Based on Evolution Capital Resources Ltd's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Evolution Capital Resources Ltd
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Evolution Capital Resources Ltd need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Warwickshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Evolution Capital Resources Ltd pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Jun 2026 · DISS40
Gazette filings brought up to date
9 Jun 2026 · GAZ1
Gazette notice compulsory
4 Jun 2026 · CS01
Confirmation statement made on 27 Feb 2026 with no updates
23 Dec 2025 · AA
Dormant accounts made up to 31 Mar 2025
17 Oct 2025 · AD01
Registered office address changed on 17 Oct 2025
2 May 2025 · CS01
Confirmation statement made on 27 Feb 2025 with no updates
2 May 2025 · CH04
Change corporate secretary company with change date
13 Feb 2025 · AA
Micro-entity accounts made up to 31 Mar 2024
20 Mar 2024 · CS01
Confirmation statement made on 27 Feb 2024 with no updates
30 Dec 2023 · AA
Micro-entity accounts made up to 31 Mar 2023
5 Apr 2023 · CS01
Confirmation statement made on 27 Feb 2023 with updates
3 May 2022 · AA
Micro-entity accounts made up to 31 Mar 2022
22 Apr 2022 · CS01
Confirmation statement made on 27 Feb 2022 with no updates
30 Dec 2021 · AA
Micro-entity accounts made up to 31 Mar 2021
24 May 2021 · CS01
Confirmation statement made on 27 Feb 2021 with no updates
19 Mar 2021 · AA
Micro-entity accounts made up to 31 Mar 2020
2 Mar 2020 · CS01
Confirmation statement made on 27 Feb 2020 with no updates
30 Dec 2019 · AA
Micro-entity accounts made up to 31 Mar 2019
8 Mar 2019 · CS01
Confirmation statement made on 27 Feb 2019 with no updates
23 Dec 2018 · AA
Micro-entity accounts made up to 31 Mar 2018
Showing the latest 20 of 64 filings. See the full history on Companies House
Accounting services for Evolution Capital Resources Ltd
From tax to payroll, find accountants who look after every part of Evolution Capital Resources Ltd’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Evolution Capital Resources Ltd
About Evolution Capital Resources Ltd
Evolution Capital Resources Ltd is a UK private limited company based in Warwickshire, registered at Companies House as company number 04680798 since 27 Feb 2003. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Evolution Capital Resources Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Evolution Capital Resources Ltd has 64 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Warwickshire?
Businesses like Evolution Capital Resources Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Warwickshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Evolution Capital Resources Ltd?
Evolution Capital Resources Ltd – frequently asked questions
What is the company number of Evolution Capital Resources Ltd?
Evolution Capital Resources Ltd is registered at Companies House under company number 04680798.
When was Evolution Capital Resources Ltd incorporated?
Evolution Capital Resources Ltd was incorporated on 27 Feb 2003 as a private limited company.
Who are the directors of Evolution Capital Resources Ltd?
Current officers are Nigel David Cook (director), Grahame Robert Purvis (director) and Errol Martin Limited (corporate secretary).
What does Evolution Capital Resources Ltd do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Evolution Capital Resources Ltd registered?
The registered office address is 2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6TT.
Is Evolution Capital Resources Ltd still trading?
According to its latest Companies House record the company status is active. Its most recent filing was gazette filings brought up to date on 30 Jun 2026.