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Evan One Limited

Evan One Limited is an active company incorporated on 20 November 2000 with the registered office located in Beckenham, Greater London. Evan One Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04111151
Private limited company
Age
25 years
Incorporated 20 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (28 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
5 High Street
High Street
Beckenham
Kent
BR3 1AZ
Same address for the past 16 years
Telephone
02086588336
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Nov 1968
Secretary • Irish • Born in Aug 1968
Mr Patrick Anthony O Donnell
PSC • Irish • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Ventures Auto Limited
Patrick Anthony O Donnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£24.64K
Decreased by £3.89K (-14%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£584.39K
Increased by £86.74K (+17%)
Total Liabilities
-£106.17K
Increased by £86.5K (+440%)
Net Assets
£478.21K
Increased by £237 (0%)
Debt Ratio (%)
18%
Increased by 14.22% (+360%)
Latest Activity
Confirmation Submitted
6 Days Ago on 12 Dec 2025
Mr Patrick Anthony Dick (PSC) Details Changed
2 Months Ago on 25 Sep 2025
Mr Patrick Anthony Dick Details Changed
2 Months Ago on 25 Sep 2025
Abridged Accounts Submitted
6 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Jan 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 14 Aug 2024
Charge Satisfied
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Jan 2023
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Documents
Change of details for Mr Patrick Anthony Dick as a person with significant control on 25 September 2025
Submitted on 13 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 12 Dec 2025
Director's details changed for Mr Patrick Anthony Dick on 25 September 2025
Submitted on 26 Sep 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 2 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 5 Jan 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Satisfaction of charge 041111510003 in full
Submitted on 13 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 6 Dec 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 3 Aug 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 27 Jan 2023
Repayment History
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