Equity Evolution Ltd company overview
Equity Evolution Ltd is a private limited company registered with company number 04681850. It was incorporated on 28 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.
Equity Evolution Ltd upcoming deadlines
Year end accounts
Due 30 Dec 2026
Confirmation statement
Due 14 Mar 2027
Corporation tax payment
Due 31 Dec 2026
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.
Equity Evolution Ltd at a glance
23 years
Trading age
8,657 days since incorporation
3
Active officers
Nigel, Grahame, Errol
70
Filings on record
Latest: 30 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Equity Evolution Ltd
Nature of business (SIC codes)
68209
Other letting and operating of own or leased real estate
Allowable expenses for Equity Evolution Ltd
Based on Equity Evolution Ltd's SIC code (68209), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
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 Equity Evolution Ltd
How much tax does a property & letting 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 Equity Evolution 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 Equity Evolution 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 28 Feb 2026 with no updates
23 Dec 2025 · AA
Total exemption full accounts made up to 31 Mar 2025
17 Oct 2025 · AD01
Registered office address changed on 17 Oct 2025
31 Mar 2025 · AA
Micro-entity accounts made up to 30 Mar 2024
19 Mar 2025 · CS01
Confirmation statement made on 28 Feb 2025 with no updates
19 Mar 2025 · CH04
Change corporate secretary company with change date
30 Mar 2024 · AA
Micro-entity accounts made up to 30 Mar 2023
11 Mar 2024 · CS01
Confirmation statement made on 29 Feb 2024 with no updates
27 Mar 2023 · AA
Micro-entity accounts made up to 30 Mar 2022
17 Mar 2023 · CS01
Confirmation statement made on 28 Feb 2023 with no updates
29 Dec 2022 · AA01
Change account reference date company previous shortened
15 Mar 2022 · CS01
Confirmation statement made on 28 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 28 Feb 2021 with no updates
19 Mar 2021 · AA
Micro-entity accounts made up to 31 Mar 2020
14 May 2020 · PSC01
Notification of a person with significant control
2 Mar 2020 · CS01
Confirmation statement made on 29 Feb 2020 with no updates
30 Dec 2019 · AA
Micro-entity accounts made up to 31 Mar 2019
Showing the latest 20 of 70 filings. See the full history on Companies House
Accounting services for Equity Evolution Ltd
From tax to payroll, find accountants who look after every part of Equity Evolution 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 Equity Evolution Ltd
About Equity Evolution Ltd
Equity Evolution Ltd is a UK private limited company based in Warwickshire, registered at Companies House as company number 04681850 since 28 Feb 2003. Its listed activities include other letting and operating of own or leased real estate. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Equity Evolution Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Equity Evolution Ltd has 70 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 Equity Evolution 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 Equity Evolution Ltd?
Equity Evolution Ltd – frequently asked questions
What is the company number of Equity Evolution Ltd?
Equity Evolution Ltd is registered at Companies House under company number 04681850.
When was Equity Evolution Ltd incorporated?
Equity Evolution Ltd was incorporated on 28 Feb 2003 as a private limited company.
Who are the directors of Equity Evolution Ltd?
Current officers are Nigel David Cook (director), Grahame Robert Purvis (director) and Errol Martin Limited (corporate secretary).
What does Equity Evolution Ltd do?
The company's registered nature of business (SIC) is 68209 – Other letting and operating of own or leased real estate.
Where is Equity Evolution Ltd registered?
The registered office address is 2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6TT.
Is Equity Evolution 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.