ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 4 years ago.
Status
Active
Active since incorporation
Company No
12917415
Private limited company
Age
4 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • New Zealander • Lives in New Zealand • Born in Jul 1960
Director • British • Lives in England • Born in Dec 1981
Director • New Zealander • Lives in New Zealand • Born in Sep 1971
Director • Investment Manager • British • Lives in England • Born in Jul 1979
Corunna Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Evans Randall Advisors Limited
Mr James Edward Ralph Williams and James Vernon Edwards are mutual people.
Active
Evans Randall Investors Limited
Mr James Edward Ralph Williams and James Vernon Edwards are mutual people.
Active
Tradehospitality Limited
Mr. Paul Anthony Kendrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£143.83K
Decreased by £313.22K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£787.21K
Decreased by £482.63K (-38%)
Total Liabilities
-£165.35K
Decreased by £54.49K (-25%)
Net Assets
£621.86K
Decreased by £428.15K (-41%)
Debt Ratio (%)
21%
Increased by 3.69% (+21%)
Latest Activity
Mr James Vernon Edwards Details Changed
6 Months Ago on 16 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Graham Kent Gardner (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Corunna Asset Management Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Mr James Vernon Edwards Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr Graham Kent Gardner Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr James Edward Ralph Williams Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Get Credit Report
Discover Evans Randall Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Director's details changed for Mr James Edward Ralph Williams on 6 October 2023
Submitted on 16 Oct 2023
Director's details changed for Mr Graham Kent Gardner on 6 October 2023
Submitted on 16 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year