Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Evensure Management Limited
- Incorporated
- 8 October 1996 (30 years)
- Industry
- Private security activities (80100)
- Directors
- Farooq Nawaz
- Owned by
- Farooq Nawaz
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 22 Kilsby GroveSolihullB91 3XZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Nawaz, Farooq
Director · Appointed 31 March 2026
British
Born August 1983 (43)
Officer history (17 former)
31 March 2026
Resigned Van Tubbergh, Frederik Christoffel Johannes as Director
31 March 2026
Appointed Nawaz, Farooq as Director
31 March 2026
Resigned Van Tubbergh, Frederik Christoffel Johannes as Secretary
31 March 2026
Resigned Black, Johannes Louis as Director
1 March 2024
1 March 2014
Appointed Van Tubbergh, Frederik Christoffel Johannes as Secretary
28 February 2014
18 September 2012
Appointed Van Tubbergh, Frederik Christoffel Johannes as Director
31 July 2012
Resigned Van Tubbergh, Frederik Christoffel Johannes, Mr. as Director
1 July 2010
Resigned Broom, Keith Windsor as Director
1 April 2010
Appointed Black, Johannes Louis as Director
8 August 2008
Resigned Fell, Jonathan Irvine Richard, M Director as Director
4 March 2008
Appointed Van Tubbergh, Frederik Christoffel Johannes, Mr. as Director
10 November 2007
Resigned Van Tubbergh, Frederik Christoffel Johannes as Director
27 July 2005
27 July 2005
1 October 2004
Appointed Broom, Keith Windsor as Director
1 October 2004
Appointed Van Tubbergh, Frederik Christoffel Johannes as Director
31 December 2003
Resigned Mcinally, Eric as Director
30 November 2003
30 November 2003
2 October 2003
1 October 2003
Resigned Mcinally, Eric as Secretary
1 March 2002
Appointed Fell, Jonathan Irvine Richard, M Director as Director
9 May 2000
9 May 2000
9 May 2000
Resigned Mcinally, Janet as Secretary
9 May 2000
Appointed Mcinally, Eric as Secretary
21 March 1997
Appointed Mcinally, Janet as Secretary
21 March 1997
Appointed Mcinally, Eric as Director
21 March 1997
21 March 1997
21 March 1997
8 October 1996
8 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Farooq Nawaz
Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1983 (43)
Former controllers (4)
31 March 2026
Ceased Johannes Louis Black — Owns 25–50% of shares
31 March 2026
Ceased Frederik Christoffel Johannes Van Tubbergh — Owns 25–50% of shares
1 March 2024
1 March 2024
Ceased West March Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £130,589
- Profit
- (£31,219)
- Employees
- 60
- Current Ratio
- 1.1x
- Return on Equity
- -51%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,695 | £7,009 | £9,346 | £12,460 | |
| Current Assets | £503,267 | £437,634 | £547,461 | £604,497 | |
| Debtors | £372,678 | £291,881 | £387,014 | £373,306 | |
| Cash | £130,589 | £145,753 | £160,447 | £231,191 | |
| Creditors (< 1 year) | £445,637 | £420,132 | £353,555 | £417,561 | £481,620 |
| Net Current Assets | £57,630 | £84,079 | £129,900 | £122,877 | |
| Net Assets | £90,302 | £138,135 | £133,825 | ||
| Shareholder Funds | £61,325 | £90,302 | £138,135 | £133,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Registered office address changed | |||
| 22 July 2026 | Termination of appointment of a secretary | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director |
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