PENINSULA EVOLVIT LIMITED
Company details
- Registered name
- PENINSULA EVOLVIT LIMITED
- Company number
- 05114248
- Registered office
- CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG · 186 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 April 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 22 Aug 2026
- Confirmation statement — last
- 08 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 22 August 2026 (22 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/04/2025 | Person with significant control ceased | Mr Darren Hayes | — |
| 24/04/2025 | Director resigned | HAYES, Darren | — |
| 24/04/2025 | Secretary resigned | HAYES, Darren | — |
| 24/04/2025 | Secretary appointed | — | BLACKHURST, David Edward |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Carl Winchester |
| 06/04/2016 | Person with significant control added | — | Mr David Edward Blackhurst |
| 06/04/2016 | Person with significant control added | — | Mr Darren Hayes |
| 06/05/2006 | Director appointed | — | WINCHESTER, Matthew Carl |
| 28/04/2004 | Corporate-nominee-director resigned | AR NOMINEES LIMITED | — |
| 28/04/2004 | Corporate-nominee-secretary resigned | AR CORPORATE SERVICES LIMITED | — |
| 28/04/2004 | Corporate-nominee-director appointed | — | AR NOMINEES LIMITED |
| 28/04/2004 | Director appointed | — | HAYES, Darren |
| 28/04/2004 | Corporate-nominee-secretary appointed | — | AR CORPORATE SERVICES LIMITED |
| 28/04/2004 | Secretary appointed | — | HAYES, Darren |
| 28/04/2004 | Director appointed | — | BLACKHURST, David Edward |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 467 | 469 |
| Net assets | 467 | 467 |
| Employees (avg) | 12 | 12 |
Documents for PENINSULA EVOLVIT LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PENINSULA EVOLVIT LIMITED (05114248)
PENINSULA EVOLVIT LIMITED is a private limited company incorporated on 28 April 2004 and registered in the United Kingdom under company number 05114248. Its registered office is at CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2026. 7 active officers are on record , and the person with significant control is Mr Darren Hayes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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