EVANS MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 27 Jan 2025

Net assets £103.34M £5.72M 2023 year on year

Total assets £270.80M £32.98M 2023 year on year

Total Liabilities £167.46M £27.27M 2023 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Millshaw, Ring Road Beeston Leeds West Yorkshire LS11 8EG

Office (London)

Albemarle House, London W1S 4HA

Telephone

0113 271 1888

Website

evanspropertygroup.com

Credit Report

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

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

£1.05M

Decreased by £993.80k (-49%)

Net Assets

£103.34M

Increased by £5.72M (+6%)

Total Liabilities

£167.46M

Increased by £27.27M (+19%)

Turnover

£7.83M

Increased by £2.24M (+40%)

Employees

Increased by 1 (+4%)

Debt Ratio

62%

Increased by 3 (+5%)

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 allotments and capital structure

3 Allotments 58,478,834 Shares £58.48m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Mar 2019	ORDINARY	2,338,543	£2.34m	£1
21 Dec 2018	ORDINARY	46,140,391	£46.14m	£1
20 Jun 2016	ORDINARY	9,999,900	£10.00m	£10.00m

Officers

5 active 20 resigned

Show resigned officers

						Status
Alan Matthew Syers	Director	British	England	61	1 Jan 2017	Active
John David William Carter	Director	British	United Kingdom	64	31 Jan 2022	Active
Richard James Mark Bean	Director	British	England	43	1 Jul 2021	Active
Robert Marshall	Director	British	United Kingdom	46	1 Jul 2019	Active
Scott Gallagher	Secretary	Unknown	Unknown	—	31 Mar 2022	Active

Shareholders

Shareholders (1)


Drachs Investments No.3 Limited	100.0%	58,478,934	Ordinary	27 Jan 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Helga Ingeborg Evans

German

Active

Notified 6 Apr 2016

Residence Monaco

DOB March 1937

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

Jtc Plc

United Kingdom

Active

Notified 1 Jul 2020

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 28 Nov 2023

Ceased

Sanne Group Plc

Ceased 1 Jul 2020

Ceased

See All Controllers

Group Structure

JTC PLC united kingdom

EVANS MANAGEMENT LIMITED Current Company

BUSINESS LIVING INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUSINESS LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITYGATE DEVELOPMENTS NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

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

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

FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

FRADLEY PARK INDUSTRIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARCHINGTON PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLSHAW NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROANDO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKELTON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-25 with no updates	View(3 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(29 pages)
30 Aug 2024	Officers	Change to director Mr Robert Marshall on 2024-08-30	View(2 pages)
13 Mar 2024	Persons With Significant Control	Cessation of Michael White Evans as a person with significant control on 2023-11-28	View(1 page)
25 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-25 with no updates	View(3 pages)