Evans & Shea Group Limited

Active01505197 Private limited company
Incorporated
1 July 1980 (46 years)
Previously known as
Evans & Shea Limited (until 23 February 2015)
Opalbill Limited (until 31 December 1980)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
37 Collier Row Lane
Romford
Essex
RM5 3BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born December 1962 (63)
Secretary
British
Director
British
Born January 1951 (75)
Officer history (3 former)
16 April 2026
Appointed Cole, Lesley Catherine as Director
31 March 2026
Resigned Cole, John Edward as Director
30 June 1995
Resigned Haylock, Peter James as Director
1 January 1993
Resigned Haylock, Pamela May as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Evans & Shea Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2022
Ceased Keith Adkinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,603,087 £1,603,087 £1,603,087 £1,310,612 £1,310,612 £1,310,578 £1,160,544
Balance sheet detail
2026202520242023202220212020
Fixed Assets£200£200£200
Debtors£1,160,344£1,310,378£1,310,412£1,310,412£1,602,887£1,602,887£1,602,887
Net Current Assets£1,160,344£1,310,378£1,310,412£1,310,412£1,602,887£1,602,887£1,602,887
Shareholder Funds£1,160,544£1,310,578£1,310,612£1,310,612£1,603,087£1,603,087£1,603,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Total exemption full accounts31 March 2026
20 April 2026Appointment of a director
7 April 2026Confirmation statement with updates24 March 2026
7 April 2026Termination of appointment of a director
26 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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