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Charles Evans Shopfitters Limited

Charles Evans Shopfitters Limited is an active company incorporated on 4 August 1964 with the registered office located in Liverpool, Merseyside. Charles Evans Shopfitters Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00814419
Private limited company
Age
61 years
Incorporated 4 August 1964
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Venture Point Business Park Evans Road
Speke
Liverpool
Merseyside
L24 9PB
Same address for the past 17 years
Telephone
01514861444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1963
Secretary • PSC • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Evans Joinery Limited
Mr Paul William McGregor is a mutual person.
Active
Charles Evans Group Limited
Mr Paul William McGregor is a mutual person.
Active
Charles Evans Holdings Limited
Mr Paul William McGregor is a mutual person.
Active
Charles Evans Construction Limited
Mr Paul William McGregor is a mutual person.
Active
CJ Hospitality Ltd
Mrs Victoria Louise McGregor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £66.93K (+6%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 3 (+12%)
Total Assets
£4.78M
Decreased by £217.54K (-4%)
Total Liabilities
-£3.03M
Decreased by £558.84K (-16%)
Net Assets
£1.75M
Increased by £341.29K (+24%)
Debt Ratio (%)
63%
Decreased by 8.42% (-12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
David John Alman Appointed
3 Years Ago on 30 Jun 2022
Graham Thompson Resigned
3 Years Ago on 30 Jun 2022
Small Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 17 Jul 2023
Termination of appointment of Graham Thompson as a secretary on 30 June 2022
Submitted on 4 Aug 2022
Confirmation statement made on 29 May 2022 with no updates
Submitted on 4 Aug 2022
Appointment of David John Alman as a secretary on 30 June 2022
Submitted on 4 Aug 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Jun 2022
Repayment History
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