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Evans Randall Advisors Limited

Evans Randall Advisors Limited is an active company incorporated on 3 March 2015 with the registered office located in London, Greater London. Evans Randall Advisors Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09469211
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
25 Maddox Street
London
W1S 2QN
England
Address changed on 17 Jun 2022 (3 years ago)
Previous address was 16 3rd Floor 16 New Burlington Place London W1S 2HX England
Telephone
02070722200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Lives in New Zealand • Born in Jul 1960
Director • Investment Manager • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Dec 1981
Mr Paul Anthony Kendrick
PSC • New Zealander • Lives in New Zealand • Born in Jul 1960
Corunna Asset Management Limited
PSC
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Mutual Companies
Evans Randall Investors Limited
James Vernon Edwards and James Edward Ralph Williams are mutual people.
Active
Evans Randall Services Limited
James Vernon Edwards and James Edward Ralph Williams are mutual people.
Active
Belgravia House RTM Company Limited
Paul Anthony Kendrick is a mutual person.
Active
Belgravia House Headlease Company Limited
Paul Anthony Kendrick is a mutual person.
Active
Evans Randall Capital Advisors LLP
Paul Anthony Kendrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£191.6K
Decreased by £48.95K (-20%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£300.63K
Decreased by £145.21K (-33%)
Total Liabilities
-£763.56K
Decreased by £99.88K (-12%)
Net Assets
-£462.93K
Decreased by £45.32K (+11%)
Debt Ratio (%)
254%
Increased by 60.32% (+31%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 15 Oct 2025
Mr James Vernon Edwards Details Changed
9 Months Ago on 16 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Notification of PSC Statement
1 Year 2 Months Ago on 17 Oct 2024
Corunna Asset Management Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Oct 2024
Full Accounts Submitted
1 Year 12 Months Ago on 22 Dec 2023
Graham Kent Gardner (PSC) Resigned
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 15 Oct 2025
Director's details changed for Mr James Vernon Edwards on 16 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 18 Oct 2024
Cessation of Graham Kent Gardner as a person with significant control on 1 December 2023
Submitted on 18 Oct 2024
Notification of a person with significant control statement
Submitted on 17 Oct 2024
Notification of Corunna Asset Management Limited as a person with significant control on 6 October 2024
Submitted on 17 Oct 2024
Withdrawal of a person with significant control statement on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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