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Evans Randall Services Limited

Evans Randall Services Limited is an active company incorporated on 1 October 2020 with the registered office located in London, Greater London. Evans Randall Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12917415
Private limited company
Age
5 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Evans Randall Services Limited
Contact Update Details
Address
25 Maddox Street
London
W1S 2QN
England
Address changed on 17 Jun 2022 (3 years ago)
Previous address was 3rd Floor 16 New Burlington Place London W1S 2HX United Kingdom
Telephone
020 70722200
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
James Vernon Edwards
Director • Investment Manager • British • Lives in England • Born in Jul 1979
James Edward Ralph Williams
Director • British • Lives in England • Born in Dec 1981
Mr Paul Anthony Kendrick
Director • New Zealander • Lives in UK • Born in Jul 1960
Graham Kent Gardner
Director • New Zealander • Lives in New Zealand • Born in Sep 1971
Mr. Paul Anthony Kendrick
PSC • New Zealander • Lives in New Zealand • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evans Randall Advisors Limited
James Edward Ralph Williams and James Vernon Edwards are mutual people.
Active
Evans Randall Investors Limited
James Vernon Edwards and James Edward Ralph Williams are mutual people.
Active
Tradehospitality Limited
Mr Paul Anthony Kendrick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£191.2K
Increased by £47.38K (+33%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£879.95K
Increased by £92.74K (+12%)
Total Liabilities
-£103.48K
Decreased by £61.87K (-37%)
Net Assets
£776.48K
Increased by £154.61K (+25%)
Debt Ratio (%)
12%
Decreased by 9.24% (-44%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 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
12 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 12 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Oct 2023
Graham Kent Gardner (PSC) Resigned
2 Years 2 Months Ago on 6 Oct 2023
Corunna Asset Management Limited (PSC) Appointed
2 Years 2 Months Ago on 6 Oct 2023
Mr James Vernon Edwards Details Changed
2 Years 2 Months Ago on 6 Oct 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Nov 2025
Confirmation statement made on 11 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 11 October 2024 with updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 19 Oct 2023
Notification of Corunna Asset Management Limited as a person with significant control on 6 October 2023
Submitted on 17 Oct 2023
Cessation of Graham Kent Gardner as a person with significant control on 6 October 2023
Submitted on 17 Oct 2023
Change of details for Mr Graham Kent Gardner as a person with significant control on 6 October 2023
Submitted on 16 Oct 2023
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Repayment History
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