Chase Evans Residential Limited

Active03664031 Private limited company
Incorporated
9 November 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 4 September 2024
British
Born February 1973 (53)
Director · Appointed 13 April 2006
British
Born December 1972 (53)
Officer history (10 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
31 March 2026
Resigned Jones, Lucy Charlotte as Director
22 October 2025
Appointed Phillips, Edward Anthony Bassett as Director
4 September 2024
Appointed Jones, Lucy Charlotte as Director
4 September 2024
Appointed Sutherland, Ian Ronald as Director
4 September 2024
Resigned Irons, Ian Stafford as Secretary
4 September 2024
Appointed Ennis, John Alexander as Director
4 September 2024
Resigned Mcluckie, Gary James as Director
4 September 2024
Resigned Irons, Ian Stafford as Director
21 June 2007
Appointed Irons, Ian Stafford as Secretary
20 June 2007
Resigned Perkins, Colin Anthony as Director
20 June 2007
Resigned Perkins, Colin Anthony as Secretary
13 April 2006
Appointed Holden, Adam Matthew as Director
2 September 2002
Appointed Mcluckie, Gary James as Director
11 November 1998
Appointed Perkins, Colin Anthony as Director
11 November 1998
Appointed Irons, Ian Stafford as Director
11 November 1998
Appointed Perkins, Colin Anthony as Secretary
11 November 1998
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
11 November 1998
Resigned Cfl Directors Limited as Corporate Nominee Director
9 November 1998
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
9 November 1998
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15648158
Former controllers (4)
4 June 2024
Ceased 3YM Holdings Limited — Owns 75–100% of shares
29 May 2024
Ceased Chase Evans Holdings Limited — Owns 50–75% of shares
16 May 2024
Ceased Gary James Mcluckie — Has significant influence or control
16 May 2024
Ceased Adam Matthew Holden — Has significant influence or control

Financials

Net Assets
£1,263,950
Cash
£1,722,888
Turnover
£12,067,148
Profit Before Tax
£2,181,681
Employees
141
Debt Ratio
62%
Current Ratio
1.1x
Profit Margin
18%
Return on Equity
126%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,403,673 £1,770,059 £1,844,522 £2,073,989 £1,263,950
Balance sheet detail
20242023202220212020
Fixed Assets£1,123,937£1,188,750£1,246,459£1,296,989£1,374,622
Current Assets£2,180,547£2,625,955£3,558,392£3,423,082£2,260,916
Debtors£457,659£658,388£158,717£267,672£155,463
Cash£1,722,888£1,967,567£3,399,675£3,155,410£2,105,453
Creditors (< 1 year)£1,932,327£1,657,195£2,870,924£2,856,278£2,129,968
Net Current Assets£248,220£968,760£687,468£566,804£130,948
Net Assets£1,263,950£2,073,989£1,844,522£1,770,059£1,403,673
Shareholder Funds£1,263,950£2,073,989£1,844,522£1,770,059£1,403,673

Turnover£12,067,148
Cost of Sales£370,651
Gross Profit£11,696,497
Admin Expenses£9,940,359
Staff Costs£7,308,324
Operating Profit£1,848,707
Profit Before Tax£2,181,681
Tax£591,720
Profit for Period£1,589,961

Filings

Recent filings only. See the full history on Companies House

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