Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Evergreen Homes Ltd
- Incorporated
- 6 November 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Richard Guy Anthony Warren
- Owned by
- Richard Guy Anthony Warren
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Charges
- Total
- 31
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 20
Officers 1 active
Officer details are public data from the Companies House register.
Warren, Richard Guy Anthony
Director · Appointed 9 November 1998
British
Born August 1960 (66)
Officer history (7 former)
2 October 2009
Resigned Dvorakova, Stanislava as Secretary
5 November 2008
Resigned Dvovakova, Stanislava as Secretary
1 August 2008
Appointed Dvovakova, Stanislava as Secretary
29 November 2007
29 November 2007
Appointed Dvorakova, Stanislava as Secretary
24 April 2006
24 April 2006
Resigned Warren, Richard Guy Anthony as Secretary
24 April 2006
Resigned Wender, Matthew as Director
9 November 1998
Appointed Warren, Richard Guy Anthony as Director
9 November 1998
Appointed Warren, Richard Guy Anthony as Secretary
9 November 1998
Appointed Wender, Matthew as Director
9 November 1998
9 November 1998
6 November 1998
6 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Guy Anthony Warren
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born August 1960 (66)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £901,581
- Cash
- £44
- Employees
- 2
- Debt Ratio
- 63%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,180,659 | £2,181,000 | £2,181,454 | £2,177,160 | £2,165,001 | £1,710,232 |
| Current Assets | £270,221 | £280,208 | £270,197 | £286,173 | £291,859 | £410,748 |
| Debtors | £270,177 | £270,177 | £270,177 | £270,177 | ||
| Cash | £44 | £10,031 | £20 | £15,996 | £21,682 | £140,571 |
| Creditors (< 1 year) | £204,992 | £217,656 | £239,874 | £265,744 | £245,069 | |
| Creditors (> 1 year) | £1,344,307 | £1,325,996 | £1,300,925 | £1,289,825 | £1,014,351 | |
| Net Current Assets | £65,229 | £62,552 | £24,059 | £46,299 | £26,115 | £165,679 |
| Net Assets | £901,581 | £917,556 | £905,991 | £922,534 | £901,291 | £861,560 |
| Shareholder Funds | £922,534 | £901,291 | £861,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 27 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 20 January 2026 | Registration of a charge | |||
| 2 January 2026 | Registration of a charge | |||
| 18 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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