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Evolve Anchor Limited

Evolve Anchor Limited is an active company incorporated on 14 February 2018 with the registered office located in Kingswinford, West Midlands. Evolve Anchor Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11206241
Private limited company
Age
7 years
Incorporated 14 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
L C P House
The Pensnett Estate
Kingswinford
DY6 7NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1950
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Grainrent Limited
Sebastian Sam Macdonald-Hall, Kevin David Kendall, and 3 more are mutual people.
Active
Sheet Anchor Evolve Limited
Sebastian Sam Macdonald-Hall, Kevin David Kendall, and 2 more are mutual people.
Active
London & Cambridge Properties Limited
Sebastian Sam Macdonald-Hall, Caspar Macdonald-Hall, and 1 more are mutual people.
Active
Evolve Estates Limited
Sebastian Sam Macdonald-Hall, Mr Joseph Edward O'Keefe, and 1 more are mutual people.
Active
Deltablaze Limited
Kevin David Kendall, Caspar Macdonald-Hall, and 1 more are mutual people.
Active
Sheet Anchor Evolve (London) Limited
Sebastian Sam Macdonald-Hall, Kevin David Kendall, and 1 more are mutual people.
Active
Sheet Anchor Property Investments Ltd
Sebastian Sam Macdonald-Hall, Kevin David Kendall, and 1 more are mutual people.
Active
Sheet Anchor Evolve (Birmingham) Limited
Sebastian Sam Macdonald-Hall, Kevin David Kendall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£206K
Increased by £170K (+472%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.65M
Decreased by £895K (-35%)
Total Liabilities
-£256K
Decreased by £1.01M (-80%)
Net Assets
£1.39M
Increased by £117K (+9%)
Debt Ratio (%)
16%
Decreased by 34.36% (-69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Notification of PSC Statement
5 Months Ago on 20 May 2025
Sheet Anchor Properties Limited (PSC) Resigned
5 Months Ago on 20 May 2025
Joseph Edward O'keefe (PSC) Resigned
5 Months Ago on 20 May 2025
Daniel Arthur O'keefe (PSC) Resigned
5 Months Ago on 20 May 2025
Sebastian Sam Macdonald-Hall (PSC) Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Cessation of Sebastian Sam Macdonald-Hall as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Notification of a person with significant control statement
Submitted on 20 May 2025
Cessation of Daniel Arthur O'keefe as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Cessation of Joseph Edward O'keefe as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Cessation of Sheet Anchor Properties Limited as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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