Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Carl Stahl Evita Limited
- Incorporated
- 19 March 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bernard DoughtyAndreas Urbez
- Owned by
- Carl Stahl International GMBH
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Carl Stahl HouseFarfield ParkManvers EstatesS63 5DB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Doughty, Bernard
Director · Appointed 28 June 2019
British
Born May 1982 (44)
Urbez, Andreas
Director · Appointed 18 November 2011
German
Born January 1966 (60)
Burkill, Geoffrey
Secretary · Appointed 10 March 2011
Officer history (14 former)
2 July 2024
Resigned Schwenger, Wolfgang as Director
28 June 2019
Appointed Doughty, Bernard as Director
28 June 2019
18 November 2011
Appointed Urbez, Andreas as Director
18 November 2011
Resigned Urbez, Andreas as Director
10 March 2011
Appointed Burkill, Geoffrey as Secretary
28 February 2010
Resigned Vickress, Ann Rosalind as Secretary
1 January 2010
1 January 2010
Resigned Vickress, David John as Director
1 August 2005
Resigned Bowers, Jacqueline Sandra as Secretary
1 August 2005
Appointed Vickress, Ann Rosalind as Secretary
22 February 2004
Appointed Schwenger, Wolfgang as Director
10 October 2003
Appointed Bowers, Jacqueline Sandra as Secretary
24 July 2003
24 July 2003
Resigned Vickeress, David John as Secretary
18 April 2002
Appointed Vickeress, David John as Secretary
18 April 2002
Resigned Vickress, Ann Rosalind as Secretary
18 April 2002
18 April 2002
Appointed Urbez, Andreas as Director
15 September 1999
Appointed Vickress, Ann Rosalind as Secretary
15 September 1999
Resigned Vickress, David John as Secretary
6 September 1999
31 March 1999
1 April 1998
1 April 1998
Appointed Vickress, David John as Secretary
1 April 1998
Appointed Vickress, David John as Director
1 April 1998
1 April 1998
1 April 1998
19 March 1998
19 March 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Martin Josef Wojtschuk
Individual · Notified 2 January 2024
Has significant influence or control
German,Polish
Born May 1988 (38)
Bernard Doughty
Individual · Notified 28 June 2019
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1982 (44)
Andreas Urbez
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
German
Born January 1966 (60)
Carl Stahl International GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Gmbh
Reg. no. N/A
Former controllers (2)
2 January 2024
Ceased Wolfgang Schwenger — Right to appoint and remove directors
28 June 2019
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £269,008
- Cash
- £194,541
- Debt Ratio
- 83%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,413 | £15,516 | £19,397 | £22,316 | £24,896 | £24,757 | £28,410 |
| Current Assets | £1,542,786 | £1,365,145 | £1,294,233 | £1,426,589 | £1,027,214 | £783,886 | £694,824 |
| Debtors | £585,490 | £598,405 | £520,344 | £588,530 | £357,927 | £159,687 | £273,691 |
| Cash | £194,541 | £175,765 | £256,288 | £217,594 | £255,235 | £280,777 | £214,536 |
| Creditors (< 1 year) | £1,061,191 | £795,951 | £712,985 | £838,880 | £418,377 | £229,352 | £154,250 |
| Creditors (> 1 year) | £225,000 | £225,000 | £225,000 | £2,352,598 | £2,293,952 | £2,421,622 | £2,307,373 |
| Net Current Assets | £481,595 | £569,194 | £581,248 | £587,709 | £608,837 | £554,534 | £540,574 |
| Net Assets | £269,008 | £359,710 | £375,645 | (£1,742,573) | (£1,660,219) | (£1,842,331) | (£1,738,389) |
| Shareholder Funds | £269,008 | £359,710 | £375,645 | (£1,742,573) | (£1,660,219) | (£1,842,331) | (£1,738,389) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 3 November 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 24 March 2025 | Total exemption full accounts | 31 December 2024 |
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