CompanyTrack
E

EVANS PROPERTY GROUP LIMITED

Active

Non-trading company

0 employees Website
Property, infrastructure and construction Commercial real estate Non-trading company
E

EVANS PROPERTY GROUP LIMITED

Non-trading company

Founded 23 Apr 2002 Active , United Kingdom 0 employees evanspropertygroup.com
Property, infrastructure and construction Commercial real estate Non-trading company
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £-476.82K £48.92K 2023 year on year
Total assets £338.89K £48.92K 2023 year on year
Total Liabilities £815.71K £0.00 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Millshaw Leeds LS11 8EG

Office (London)

Albemarle House, London W1S 4HA

Telephone

0113 271 1888

Credit Report

Discover EVANS PROPERTY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

N/A

Net Assets

-£476.82k

Decreased by £48.92k (-11%)

Total Liabilities

£815.71k

Turnover

N/A

Employees

N/A

Debt Ratio

241%

Increased by 31 (+15%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999,999 Shares £1000k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2023999,999£1000k£1

Officers

Officers

3 active 12 resigned
Status
Richard James Mark BeanDirectorBritishEngland432 Oct 2023Active
Robert MarshallDirectorBritishUnited Kingdom461 Jul 2019Active
Scott GallagherSecretaryUnknownUnknown31 Mar 2022Active

Shareholders

Shareholders (1)

Evans Management Limited
100.0%
1,000,0005 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Evans Management Limited

United Kingdom

Active
Notified 21 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael White Evans

Ceased 21 Dec 2018

Ceased

Sanne Group Plc

Ceased 21 Dec 2018

Ceased

Helga Ingeborg Evans

Ceased 21 Dec 2018

Ceased

Group Structure

Group Structure

EVANS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JTC PLC united kingdom
EVANS PROPERTY GROUP LIMITED Current Company
EVANS EASYLET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVANS OF LEEDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EVANS PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust
REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLBAY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(3 pages)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updatesView(3 pages)
5 Mar 2025ResolutionResolutionsView(3 pages)
5 Mar 2025IncorporationMemorandum ArticlesView(16 pages)
13 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
28 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

5 Mar 2025 Resolution

Resolutions

5 Mar 2025 Incorporation

Memorandum Articles

13 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 28 Nov 2025

Confirmation statement made on 2025-04-23 with no updates

8 months ago on 25 Apr 2025

Resolutions

10 months ago on 5 Mar 2025

Memorandum Articles

10 months ago on 5 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Dec 2024