THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £-772.32K £4.49K 2023 year on year

Total assets £2.50M £34.62K 2023 year on year

Total Liabilities £3.27M £39.11K 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Millshaw Leeds LS11 8EG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£13.68k

Increased by £4.38k (+47%)

Net Assets

-£772.32k

Decreased by £4.49k (-1%)

Total Liabilities

£3.27M

Increased by £39.11k (+1%)

Turnover

£3.33k

Employees

N/A

Debt Ratio

131%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 4 resigned

Show resigned officers

						Status
Peter Garrett	Director	British	England	61	21 Nov 2016	Active
Richard James Mark Bean	Director	British	England	43	1 Jul 2021	Active
Robert Marshall	Secretary	Unknown	Unknown	—	24 Dec 2012	Active
Robert Ogden Cbe Lld	Director	British	United Kingdom	90	24 Dec 2012	Active

Shareholders

Shareholders (3)


Sir Robert Ogden	50.0%	2	B Ordinary	11 Jan 2017
White Rose Property Investments No.2 Limited	25.0%	1	A Ordinary	11 Jan 2017
Keyland Developments Limited	25.0%	1	A Ordinary	11 Jan 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Robert Ogden

British

Active

Notified 6 Apr 2016

Residence England

DOB January 1936

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

White Rose Property Investments No.2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Keyland Developments Limited

United Kingdom

Active

Notified 21 Nov 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KEYLAND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KELDA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVANS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JTC PLC united kingdom

KELDA EUROBOND CO LIMITED united kingdom

THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-24 with no updates	View(3 pages)
2 Dec 2024	Officers	Termination of Fergus Notman Colvin as director on 2022-01-31	View(1 page)
3 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-24 with no updates	View(3 pages)
23 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(7 pages)