Founded in 2014, Evo Property Developments, classified under reg no. 09007695 is an active company. Currently registered at First Floor, New Barnes Mill AL1 2HA, St. Albans the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Bhavik P., Andrew R.. Of them, Bhavik P., Andrew R. have been with the company the longest, being appointed on 23 April 2014. Currenlty, the company lists one former director, whose name is Benjamin S. and who left the the company on 25 May 2018. In addition, there is one former secretary - Benjamin S. who worked with the the company until 25 May 2018.
| Office Address | First Floor, New Barnes Mill |
| Office Address2 | Cottonmill Lane |
| Town | St. Albans |
| Post code | AL1 2HA |
| Country of origin | United Kingdom |
| Registration Number | 09007695 |
| Date of Incorporation | Wed, 23rd Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 23 April 2014
Position: Director
Appointed: 23 April 2014
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Khayjai Ltd from Wembley, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rowe Investments Ltd that entered Sunbury-On-Thames, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Grumpyfish Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Khayjai Ltd
91 Thirlmere Gardens, Wembley, HA9 8RD, England
| Legal authority | United Kingdom Company Law |
| Legal form | Limited Company |
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rowe Investments Ltd
6 Tadmor Close, Sunbury-On-Thames, TW16 6DQ, England
| Legal authority | United Kingdom Company Law |
| Legal form | Limited Company |
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grumpyfish Ltd
8 Fleeman Grove, West Bridgford, Nottingham, NG2 5BH, England
| Legal authority | United Kingdom Company Law |
| Legal form | Limited Company |
| Notified on | 1 June 2016 |
| Ceased on | 25 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | -3 356 | -27 053 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 47 546 | 27 248 | |||
| Cash Bank On Hand | 27 248 | 23 818 | 6 161 | 14 963 | |
| Current Assets | 1 506 595 | 904 248 | 900 818 | 883 161 | 14 964 |
| Debtors | 1 | ||||
| Net Assets Liabilities | -27 053 | -14 483 | -2 806 | 112 685 | |
| Net Assets Liabilities Including Pension Asset Liability | -3 356 | -27 053 | |||
| Stocks Inventory | 1 459 049 | 877 000 | |||
| Total Inventories | 877 000 | 877 000 | 877 000 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | -3 456 | -27 153 | |||
| Shareholder Funds | -3 356 | -27 053 | |||
| Other | |||||
| Accrued Liabilities | 3 800 | 1 200 | 1 285 | 1 200 | |
| Amounts Owed By Associates | 1 | ||||
| Average Number Employees During Period | 3 | 3 | 2 | ||
| Bank Borrowings | 699 581 | 699 581 | |||
| Bank Borrowings Overdrafts | 699 581 | 699 581 | |||
| Corporation Tax Payable | 4 594 | ||||
| Creditors | 832 834 | 650 000 | 699 581 | 699 581 | |
| Creditors Due After One Year | 1 483 510 | 927 501 | |||
| Creditors Due Within One Year | 26 441 | 3 800 | |||
| Investment Property | 970 000 | ||||
| Investment Property Fair Value Model | 970 000 | ||||
| Net Current Assets Liabilities | 1 480 154 | 900 448 | 635 517 | 696 775 | -157 734 |
| Number Shares Allotted | 100 | 100 | |||
| Other Creditors | 94 667 | 87 967 | |||
| Other Remaining Borrowings | 650 000 | 650 000 | 699 581 | ||
| Par Value Share | 1 | 1 | |||
| Secured Debts | 738 715 | 650 000 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Total Assets Less Current Liabilities | 1 480 154 | 900 448 | 635 517 | 696 775 | 812 266 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-09-30 filed on: 4th, March 2024 |
accounts | Free Download (7 pages) |
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