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M.P. Evans Group Plc

M.P. Evans Group Plc is an active company incorporated on 6 April 1981 with the registered office located in Tunbridge Wells, Kent. M.P. Evans Group Plc was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01555042
Public limited company
Age
44 years
Incorporated 6 April 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 Clanricarde Gardens
Tunbridge Wells
Kent
TN1 1HQ
Same address for the past 9 years
Telephone
01892516333
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Jun 1959
Director • Malaysian • Lives in Malaysia • Born in Sep 1956
Director • Malaysian • Lives in Malaysia • Born in Nov 1986
Director • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
M.P.Evans & Co Limited
Mr Peter Edwin Hadsley-Chaplin, Mr Matthew Harrison Coulson, and 1 more are mutual people.
Active
Sungkai Holdings Limited
Mr Peter Edwin Hadsley-Chaplin, Mr Matthew Harrison Coulson, and 1 more are mutual people.
Active
Bertam Consolidated Rubber Company Limited
Mr Peter Edwin Hadsley-Chaplin is a mutual person.
Active
Williams Motor Co.(Holdings)Limited
Michael Sherwin is a mutual person.
Active
Star Energy Group Plc
Katherine Jane Coppinger is a mutual person.
Active
H Tozer And Son Limited
Bruce Christian Tozer is a mutual person.
Active
The Barnes Fund Trustee Limited
Katherine Jane Coppinger is a mutual person.
Active
86 Castelnau Freehold Company Limited
Katherine Jane Coppinger is a mutual person.
Active
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
£63.27M
Increased by £32.41M (+105%)
Turnover
£281.8M
Increased by £40.54M (+17%)
Employees
12.61K
Decreased by 200 (-2%)
Total Assets
£517.37M
Increased by £26.67M (+5%)
Total Liabilities
-£97.47M
Decreased by £12.48M (-11%)
Net Assets
£419.89M
Increased by £39.15M (+10%)
Debt Ratio (%)
19%
Decreased by 3.57% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mrs Katherine Jane Coppinger Appointed
2 Months Ago on 13 Jun 2025
Bruce Christian Tozer Resigned
2 Months Ago on 13 Jun 2025
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Own Shares Purchased
7 Months Ago on 15 Jan 2025
Shares Cancelled
7 Months Ago on 13 Jan 2025
Own Shares Purchased
9 Months Ago on 25 Nov 2024
Shares Cancelled
9 Months Ago on 13 Nov 2024
Own Shares Purchased
10 Months Ago on 15 Oct 2024
Shares Cancelled
10 Months Ago on 14 Oct 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mrs Katherine Jane Coppinger as a director on 13 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Bruce Christian Tozer as a director on 13 June 2025
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Purchase of own shares.
Submitted on 15 Jan 2025
Cancellation of shares. Statement of capital on 2 January 2025
Submitted on 13 Jan 2025
Purchase of own shares.
Submitted on 25 Nov 2024
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 13 Nov 2024
Repayment History
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