Charles Evans Group Limited

Active02992203 Private limited company

Incorporated: 18 November 1994 (31 years)
Industry: Activities of head offices (70100)
Directors: Paul William Mcgregor
Controlled by: Paul William Mcgregor
David John Alman
Accounts type: Small
Region: North West
Address: Venture Point Business Park Evans Road
Speke
Liverpool
L24 9PB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Alman, David John

Secretary · Appointed 30 June 2022

Mcgregor, Paul William

Director · Appointed 19 June 2002

Also at Charles Evans Construction Limited, Charles Evans Holdings Limited, Charles Evans Shopfitters Limited · more companies

British

Born March 1963 (63)

Officer history (10 former)

30 June 2022

Resigned Thompson, Graham as Secretary

30 June 2022

Appointed Alman, David John as Secretary

1 October 2007

Appointed Thompson, Graham as Secretary

1 October 2007

Resigned Mcgregor, Victoria Louise as Secretary

25 May 2007

Appointed Mcgregor, Victoria Louise as Secretary

25 May 2007

Resigned Mort, Andrew David as Secretary

13 December 2006

Resigned Buckley, Roger Michael as Secretary

13 December 2006

Appointed Mort, Andrew David as Secretary

5 December 2005

Resigned Buckley, Roger Michael as Director

19 June 2002

Appointed Buckley, Roger Michael as Secretary

19 June 2002

Appointed Buckley, Roger Michael as Director

19 June 2002

Appointed Mcgregor, Paul William as Director

19 June 2002

Resigned Evans, Glenys Burtynie as Secretary

19 June 2002

Resigned Evans, Charles Edward as Director

19 June 2002

Resigned Evans, Glenys Burtynie as Director

30 June 1995

Appointed Evans, Glenys Burtynie as Secretary

30 June 1995

Appointed Evans, Charles Edward as Director

30 June 1995

Appointed Evans, Glenys Burtynie as Director

30 June 1995

Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary

30 June 1995

Resigned Avis, Christine Susan as Nominee Director

18 November 1994

Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary

18 November 1994

Appointed Avis, Christine Susan as Nominee Director

Ownership 2 active

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

Paul William Mcgregor

Individual · Notified 6 April 2016

Has significant influence or control

British

Born March 1963 (63)

David John Alman

Individual · Notified 6 April 2016

Has significant influence or control

British

Born June 1963 (63)

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets: £497,313

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£399,405	£399,405	£399,405	£399,405	£399,405	£399,405	£399,405
Current Assets	£97,908	£97,908	£97,908	£97,908	£97,908	£97,908	£97,908
Net Assets	£497,313	£497,313	£497,313	£497,313	£497,313	£497,313	£497,313
Shareholder Funds	£497,313	£497,313	£497,313	£497,313	£497,313	£497,313	£497,313