Evans Estates (Torquay) Limited

Active00458256 Private limited company
Incorporated
28 August 1948 (78 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
11 Highfield Drive
Wembury
Plymouth
PL9 0EX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Susan Elizabeth
Secretary · Appointed 19 August 2018
Director · Appointed 20 October 2011
British
Born May 1955 (71)
Director · Appointed 20 October 2011
British
Born September 1952 (74)
Officer history (4 former)
19 August 2018
Appointed Johnston, Susan Elizabeth as Secretary
19 August 2018
Resigned Evans, Mary Evelyn as Secretary
19 August 2018
Resigned Evans, Mary Evelyn as Director
20 October 2011
Appointed Evans, David Leys as Director
20 October 2011
Appointed Johnston, Susan Elizabeth as Director
3 March 2009
Resigned Evans (Deceased), John as Director
1 January 1997
Appointed Evans, Mary Evelyn as Secretary
1 January 1997
Resigned Johnston, Laurence William as Secretary
1 January 1992
Appointed Evans, Mary Evelyn as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Limited Company
Reg. no. 07116262
Individual · Notified 7 February 2024
Has significant influence or control (as a trust)
British
Born May 1955 (71)
Corporate entity · Notified 7 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03650531
Individual · Notified 29 December 2016
Has significant influence or control
British
Born September 1952 (74)

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Evans Estates (Torquay) Limited This company Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£67,932
Employees
2
Current Ratio
45.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,363,491 £1,413,404 £1,443,590 £2,259,751 £2,321,635
Balance sheet detail
202520242023202220212020
Fixed Assets£2,050,295£2,050,347£1,110,481£1,110,566£1,110,665
Current Assets£277,455£218,653£344,686£325,077£275,556
Debtors£209,523£178,311£177,051£190,025£170,625
Cash£67,932£40,342£167,635£135,052£104,931
Creditors (< 1 year)£6,115£9,249£9,089£11,577£22,239£22,730
Net Current Assets£271,340£209,404£333,109£302,838£252,826
Shareholder Funds£2,321,635£2,259,751£1,443,590£1,413,404£1,363,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with no updates29 September 2025
15 September 2025Total exemption full accounts5 April 2025
5 November 2024Total exemption full accounts5 April 2024
9 October 2024Confirmation statement with no updates29 September 2024
7 February 2024Notification of a person with significant control
Show all recent filings

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