Chase Evans Holdings Limited ELEPHANT & CASTLE


Chase Evans Holdings started in year 2014 as Private Limited Company with registration number 09103051. The Chase Evans Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Elephant & Castle at 10 & 12 Walworth Road. Postal code: SE1 6EE.

At present there are 3 directors in the the firm, namely Ian I., Adam H. and Gary M.. In addition one secretary - Ian I. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Chase Evans Holdings Limited Address / Contact

Office Address 10 & 12 Walworth Road
Town Elephant & Castle
Post code SE1 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09103051
Date of Incorporation Wed, 25th Jun 2014
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Ian I.

Position: Secretary

Appointed: 17 March 2015

Ian I.

Position: Director

Appointed: 25 June 2014

Adam H.

Position: Director

Appointed: 25 June 2014

Gary M.

Position: Director

Appointed: 25 June 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Gary M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Gary M.

Notified on 26 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth25 5359 754       
Balance Sheet
Cash Bank In Hand 11 694       
Cash Bank On Hand 11 69418 426583 84359 83023 77079 65421 65482 771
Current Assets1 00072 89726 329641 539146 049248 957772 7561 356 309248 589
Debtors1 00061 2037 90357 69686 219225 189693 1021 334 655165 818
Net Assets Liabilities 9 7548 163287 934940 8121 415 4351 546 7441 623 395 
Net Assets Liabilities Including Pension Asset Liability25 5359 754       
Other Debtors 52 1397 9032008952 2042 6192 9723 020
Property Plant Equipment 2 077 0352 060 1862 389 8593 036 9853 554 6813 536 9623 511 2983 485 633
Tangible Fixed Assets1 511 8122 077 035       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve25 4359 654       
Shareholder Funds25 5359 754       
Other
Accumulated Depreciation Impairment Property Plant Equipment 28 80145 65069 33994 385119 976145 577171 241196 906
Amounts Owed By Group Undertakings   57 49685 324222 983690 4831 331 683162 798
Amounts Owed To Group Undertakings 600 000600 000  70 440  483 689
Bank Borrowings   2 700 0002 200 0002 110 418152 1811 898 027 
Bank Borrowings Overdrafts 1 316 1941 257 5062 047 8192 047 8191 958 2371 852 9541 898 027 
Creditors 1 966 1941 857 5062 047 8192 047 8191 958 2371 852 9543 244 3122 052 991
Creditors Due After One Year1 127 7001 966 194       
Creditors Due Within One Year359 677174 084       
Dividends Paid  228 447      
Fixed Assets1 511 9122 077 1352 060 2862 389 9593 037 0853 554 7813 537 0623 511 3983 485 733
Increase From Depreciation Charge For Year Property Plant Equipment  16 849 25 04625 59125 60125 66425 665
Investments Fixed Assets100100100100100100100100100
Net Current Assets Liabilities-358 677-101 187-194 617-54 206-48 454-181 109-137 364-1 888 003-1 804 402
Number Shares Allotted100100       
Number Shares Issued Fully Paid  100 100100100100100
Other Creditors 50 00042 02043 12739 262204 528753 4941 342 0631 558 626
Other Investments Other Than Loans 100100100100100100100100
Other Taxation Social Security Payable 3 6168 1024373 0602 9193 6283 18710 676
Par Value Share111 11111
Profit Loss  226 856      
Property Plant Equipment Gross Cost 2 105 836 2 459 1983 131 3703 674 6573 682 5393 682 539 
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation1 523 7642 105 836       
Tangible Fixed Assets Depreciation11 95228 801       
Total Additions Including From Business Combinations Property Plant Equipment    672 172543 2877 882  
Total Assets Less Current Liabilities1 153 2351 975 9481 865 6692 335 7532 988 6313 373 6723 399 6981 623 3951 681 331
Trade Creditors Trade Payables 6 6057 210   8171 035 
Trade Debtors Trade Receivables 9 064       
Net Assets Liabilities Subsidiaries     -2931-24 432-24 586
Other Remaining Borrowings        219 192
Percentage Class Share Held In Subsidiary      999999
Profit Loss Subsidiaries     2-93223 579-154
Total Borrowings       1 898 027219 192

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, October 2023
Free Download (9 pages)

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