Stanley N. Evans Limited

Active00517939 Private limited company
Incorporated
28 March 1953 (73 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 4 August 2011
British
Born April 1968 (58)
Director · Appointed 4 August 2011
British
Born November 1962
Director · Appointed 4 August 2011
British
Born June 1964 (62)
Corporate Director · Appointed 4 August 2011
Officer history (6 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
4 August 2011
Appointed Pears, Trevor Steven, Sir as Director
4 August 2011
Appointed Pears, Mark Andrew as Director
4 August 2011
Appointed Wpg Registrars Limited as Corporate Director
4 August 2011
Appointed Keidan, Michael David Alan as Secretary
4 August 2011
Appointed Pears, David Alan as Director
4 August 2011
Resigned Jones, Alan Edward as Director
4 August 2011
Resigned Willis, Martin William as Secretary
4 August 2011
Resigned Evans, Robert John as Director
4 August 2011
Resigned Willis, Martin William as Director
7 July 2011
Appointed Jones, Alan Edward as Director
31 May 1995
Resigned Murray, Ronald Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533

Holdings 1

Companies where Stanley N. Evans Limited is registered as a person with significant control

Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Hamways Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
Stanley N. Evans Limited This company Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,350,686
Cash
£2,026
Profit Before Tax
£507,959
Employees
3
Current Ratio
100.8x
Return on Equity
37%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,616,356 £192,125 £594,405 £1,166,529 £855,745 £1,350,686
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£1,363,204£866,128£1,174,729£596,246£200,666£3,627,502
Cash£2,026£1,998£686£3,516£4,033£2,908
Creditors (< 1 year)£13,518£11,383£9,200£2,841£9,541£12,146
Net Current Assets£1,349,686£854,745£1,165,529£593,405£191,125£3,615,356
Net Assets£1,350,686£855,745£1,166,529£594,405£192,125£3,616,356
Shareholder Funds£1,350,686£855,745£1,166,529£594,405£192,125£3,616,356

Filings 109

DateDescriptionMade Up ToPagesPDF
2 October 2026Other filing
27 September 2026Other filing
10 August 2026Other filing
13 January 2026Confirmation statement with no updates13 January 2026
10 November 2025Full accounts31 March 2025
Show all 109 filings

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