Dales Evans & Co. Limited

Active02883725 Private limited company
Incorporated
20 December 1993 (32 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born May 1970 (56)
Director · Appointed 10 August 2026
British
Born May 1976 (50)
Director · Appointed 10 August 2026
British
Born July 1990 (36)
Director · Appointed 10 August 2026
British
Born February 1980 (46)
Director · Appointed 10 August 2026
British
Born November 1984
Officer history (7 former)
10 August 2026
Resigned Dales, Ann Louise as Secretary
10 August 2026
Appointed Addison, James Robert as Director
10 August 2026
Resigned Dales, Lester Kenneth as Director
10 August 2026
Appointed Mccaw, Greg as Director
10 August 2026
Appointed Brook, Lee Alan as Director
10 August 2026
Resigned Makin, Paul Darren as Director
10 August 2026
Appointed Beynon-Pollitt, Margaret Myfanwy as Director
10 August 2026
Appointed Ryder, Neill Timothy as Director
18 May 2007
Resigned Evans, David Keith as Director
1 December 2004
Appointed Makin, Paul Darren as Director
13 March 2004
Appointed Dales, Ann Louise as Secretary
13 March 2004
Resigned Dales, Gladys Ruby as Secretary
1 January 1994
Appointed Evans, David Keith as Director
20 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 December 1993
Appointed Dales, Gladys Ruby as Secretary
20 December 1993
Appointed Dales, Lester Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14696196
Former controllers (2)
10 August 2026
Ceased Paul Darren Makin — Owns 50–75% of shares
10 August 2026
Ceased Lester Kenneth Dales — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£587,766
Cash
£3,533
Debt Ratio
73%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £84,931 £87,937 £47,029 £66,813 £214,301 £587,766
Balance sheet detail
202520242023202220212020
Fixed Assets£12,757£12,611£11,632£36,223£50,408£65,838
Current Assets£2,163,968£1,699,861£1,545,717£1,415,575£1,432,949£1,123,739
Debtors£2,160,435£602,153£583,656£645,661£758,675£426,169
Cash£3,533£918£1,014£63£465£250
Creditors (< 1 year)£1,416,359£1,355,318£1,254,121£1,373,943£1,052,153
Creditors (> 1 year)£80,367£134,435£148,226£17,121£45,982
Net Current Assets£598,303£283,502£190,399£161,454£59,006£71,586
Net Assets£587,766£214,301£66,813£47,029£87,937£84,931
Shareholder Funds£587,766£214,301£66,813£47,029£87,937£84,931

Filings 111

DateDescriptionMade Up ToPagesPDF
25 August 2026Memorandum and Articles of Association
25 August 2026Resolutions
14 August 2026Appointment of a director
14 August 2026Satisfaction of a charge in full
12 August 2026Appointment of a director
Show all 111 filings

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