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Evans Randall Investors Limited

Evans Randall Investors Limited is an active company incorporated on 2 June 2016 with the registered office located in London, Greater London. Evans Randall Investors Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10210694
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month 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
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1981
Director • Investment Manager • British • Lives in England • Born in Jul 1979
Mr Graham Kent Gardner
PSC • British • Lives in New Zealand • Born in Sep 1971
Mr Paul Anthony Kendrick
PSC • New Zealander • Lives in New Zealand • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Evans Randall Advisors Limited
James Vernon Edwards and Mr James Edward Ralph Williams are mutual people.
Active
Evans Randall Services Limited
James Vernon Edwards and Mr James Edward Ralph Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£74.97K
Increased by £1.01K (+1%)
Turnover
£54.06K
Increased by £3.28K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£91.47K
Increased by £8.71K (+11%)
Total Liabilities
-£21.45K
Decreased by £936 (-4%)
Net Assets
£70.01K
Increased by £9.65K (+16%)
Debt Ratio (%)
23%
Decreased by 3.6% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Graham Kent Gardner (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Mr James Vernon Edwards Details Changed
7 Months Ago on 16 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mr Graham Kent Gardner (PSC) Details Changed
2 Years 4 Months Ago on 17 Jun 2023
Mr James Edward Ralph Williams Details Changed
2 Years 4 Months Ago on 17 Jun 2023
Mr James Vernon Edwards Details Changed
2 Years 4 Months Ago on 17 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 15 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 24 Jun 2025
Change of details for Mr Graham Kent Gardner as a person with significant control on 17 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr James Vernon Edwards on 16 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 19 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 30 Jun 2023
Director's details changed for Mr James Vernon Edwards on 17 June 2023
Submitted on 30 Jun 2023
Director's details changed for Mr James Edward Ralph Williams on 17 June 2023
Submitted on 30 Jun 2023
Repayment History
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