CHARLES EVANS HOLDINGS LIMITED

04410925
Active Liverpool

Activities of head offices

0 employees website.com
Activities of head offices
C

CHARLES EVANS HOLDINGS LIMITED

04410925

Activities of head offices

Founded 8 Apr 2002 Active Liverpool, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

QUEUECALL LIMITED 31 May 2002 — 13 Apr 2004
HALLCO 752 LIMITED 8 Apr 2002 — 31 May 2002
Accounts Submitted 30 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £1M £0 2025 year on year
Total assets £2M £0 2025 year on year
Total Liabilities £278K £0 2025 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Venture Point Business Park Evans Road Speke Liverpool Merseyside L24 9PB

Full company profile for CHARLES EVANS HOLDINGS LIMITED (04410925), an active company based in Liverpool, United Kingdom. Incorporated 8 Apr 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.22M

Total Liabilities

£277.52k

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Charles Evans Construction Limited
50.0%
500
Charles Evans Construction Limited
50.0%
500

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CHARLES EVANS HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 May 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with updates
12 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 May 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with updates

12 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 30 Apr 2026

Confirmation statement made on 8 Apr 2026 with no updates

2 months ago on 9 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 12 Sept 2025

Confirmation statement made on 8 Apr 2025 with updates

1 years ago on 8 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Aug 2024