Evans Management Limited
Evans Management Limited
#06067833 • Active
Founded: 25/01/2007
Industries: Development of building projects
Location: Leeds
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.05m
↓ -49%
Turnover £7.83m
↑ 40%
EBITDA £2.4m
↑ -175%
Gross Profit £6.22m
↑ 36%
Total Liabilities £3.09m
↑ 37%
Employees 27
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John David William Carter | Managing Director | 31/01/2022 | British | 63 years |
| Richard James Mark Bean | None | 01/07/2021 | British | 42 years |
| Robert Marshall | Chartered Accountant | 01/07/2019 | British | 45 years |
| Alan Matthew Syers | Chartered Surveyor | 01/01/2017 | British | 61 years |
Role:
Managing Director
Appointed:
31/01/2022
Nationality:
British
Age:
63 years
Role:
None
Appointed:
01/07/2021
Nationality:
British
Age:
42 years
Role:
Chartered Accountant
Appointed:
01/07/2019
Nationality:
British
Age:
45 years
Role:
Chartered Surveyor
Appointed:
01/01/2017
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jtc Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/07/2020 | United Kingdom |
| Helga Ingeborg Evans | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust | 06/04/2016 | German |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/07/2020
Nationality:
United Kingdom
Helga Ingeborg Evans
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
06/04/2016
Nationality:
German
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
3 charges registered
National Westminster Bank PLC Outstanding
Created 04/08/2022By way of legal mortgage over all property and by way of fixed charge over plant and machinery and i...
#060678330003 Negative Pledge
The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Securityagent) Outstanding
Created 26/02/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
3 properties
Regions
2
Freehold
2
Leasehold
1
YORKS AND HUMBER
Land and buildings at Marston Moor, Tockwith
Freehold
Added 07/03/2008 • NORTH YORKSHIRE
YORKS AND HUMBER
Land and buildings on the North East side of Barnsley Road, Darton
Freehold
Added 06/03/2008 • BARNSLEY
GREATER LONDON
Fifth Floor Offices, Albermarle House, 1 Albemarle Street, London (W1S 4HA)
Leasehold • W1S 4HA
Added 01/11/2016 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/12/2024 | Accounts | Accounts With Accounts Type Small | View (29 pages) |
| 30/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/03/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 25/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2023 | Accounts | Accounts With Accounts Type Small | View (30 pages) |
| 06/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
13/03/2024 Persons With Significant Control
Cessation Of A Person With Significant Control