Evan One Limited

Active04111151 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Public houses and bars (56302)
Owned by
Patrick Anthony O Donnell
Accounts type
Unaudited abridged
Region
Greater London
Address
5 High Street
High Street
Beckenham
BR3 1AZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 May 2005
Irish
Director · Appointed 20 November 2000
Irish
Born November 1968
Officer history (4 former)
1 March 2020
Resigned Bresnihan, Carmel Mary as Director
1 January 2015
Appointed Bresnihan, Carmel Mary as Director
4 May 2005
Appointed Bresnihan, Carmel Mary as Secretary
4 May 2005
Resigned Dick, Patrick Anthony as Secretary
20 November 2000
Appointed O Donnell, Patrick Anthony as Director
20 November 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
20 November 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
20 November 2000
Appointed Dick, Patrick Anthony as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born November 1968

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£479,779
Cash
£74,859
Employees
9
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £637,821 £347,879 £368,938 £466,864 £477,977 £478,214 £479,779
Balance sheet detail
2025202420232022202120202019
Fixed Assets£173,281£175,310£178,642£181,110£183,932£187,212£191,710
Current Assets£443,906£409,075£319,006£635,513£427,301£406,621£632,566
Debtors£354,047£369,432£275,471£474,436£314,366£396,366£426,366
Cash£74,859£24,643£28,535£146,077£97,935£5,255£191,200
Creditors (< 1 year)£137,408£106,171£19,671£349,759£242,295£245,954£186,455
Net Current Assets£306,498£302,904£299,335£285,754£185,006£160,667£446,111
Net Assets£479,779£478,214£477,977£466,864£368,938£347,879£637,821
Shareholder Funds£466,864£368,938£347,879£637,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Unaudited abridged accounts30 November 2025
13 December 2025Change of details for a person with significant control
12 December 2025Confirmation statement with updates20 November 2025
26 September 2025Director's details changed
2 June 2025Unaudited abridged accounts30 November 2024
Show all recent filings

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