Evans Property Group Limited

Active04422612 Private limited company
Incorporated
23 April 2002 (24 years)
Previously known as
Evans Holdings Limited (until 8 November 2007)
Cassel Properties No 2 Limited (until 4 August 2003)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
Millshaw
Leeds
LS11 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born June 1982 (44)
Gallagher, Scott
Secretary · Appointed 31 March 2022
Director · Appointed 1 July 2019
British
Born August 1979 (47)
Officer history (12 former)
2 October 2023
Appointed Bean, Richard James Mark as Director
2 October 2023
Resigned Evans, Roderick Michael as Director
31 March 2022
Resigned Marshall, Robert as Secretary
31 March 2022
Appointed Gallagher, Scott as Secretary
1 July 2019
Appointed Marshall, Robert as Director
1 July 2019
Resigned Millington, Paul Terence as Director
10 December 2012
Resigned Marcus, Ian as Director
1 May 2012
Appointed Marcus, Ian as Director
31 December 2011
Appointed Marshall, Robert as Secretary
31 December 2011
Resigned Jobbins, Stuart as Secretary
14 April 2009
Appointed Millington, Paul Terence as Director
31 October 2008
Resigned Turner, Philip Arthur as Director
20 November 2007
Resigned Horsbrough, Pauline Elizabeth as Director
21 February 2007
Appointed Turner, Philip Arthur as Director
25 February 2005
Appointed Evans, Roderick Michael as Director
25 February 2005
Resigned Evans, Dominic Redvers as Director
6 August 2004
Resigned Gilbert, Nicholas Jay as Secretary
6 August 2004
Appointed Jobbins, Stuart as Secretary
12 December 2003
Resigned Millington, Paul Terence as Secretary
12 December 2003
Appointed Gilbert, Nicholas Jay as Secretary
23 April 2002
Appointed Evans, Dominic Redvers as Director
23 April 2002
Appointed Millington, Paul Terence as Secretary
23 April 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 April 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 April 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 April 2002
Appointed Horsbrough, Pauline Elizabeth as Director
23 April 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06067833
Former controllers (3)
21 December 2018
Ceased Michael White Evans — Owns 75–100% of shares (as a trust)
21 December 2018
Ceased Helga Ingeborg Evans — Owns 75–100% of shares (as a trust)
21 December 2018
Ceased Sanne Group PLC — Owns 75–100% of shares

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Citygate Developments No.1 Limited Owns 75–100% of shares
Evans Property Group Limited This company Owns 75–100% of shares
Evans of Leeds Limited Owns 75–100% of shares
Evans Property Limited Owns 75–100% of shares
Fradley Park Developments Limited Owns 75–100% of shares
Fradley Park Industrial Limited Owns 75–100% of shares
Roando Investments Limited Owns 75–100% of shares
Business Living (Millshaw) Management Company Limited Status not confirmedOwns 25–50% of shares
Cala Evans Restoration Limited Owns 25–50% of shares
Evans Homes (Skelton) No.2 Limited Owns 75–100% of shares
F R Evans (Leeds) Limited Owns 75–100% of shares
Fradley Properties Ltd Owns 25–50% of shares
Great North Developments Limited Owns 25–50% of shares
Hungate (York) Regeneration Limited Holds 25–50% of voting rights
Hungate (York) Retail Limited Owns 75–100% of shares
Micklefield Properties Limited Owns 25–50% of shares
Tingley Limited Owns 25–50% of shares
Whinmoor Limited Owns 25–50% of shares
White Laith Developments Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£478,879)
Debt Ratio
242%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £184,286 £184,286 (£535,775) (£427,905) (£476,824) (£478,879)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£336,833£338,888£387,807£0£184,286£184,286
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£815,712£815,712£815,712£535,775£0£0
Net Current Assets£336,833£338,888£387,807£0£184,286£184,286
Net Assets(£478,879)(£476,824)(£427,905)(£535,775)£184,286£184,286
Shareholder Funds(£478,879)(£476,824)(£427,905)(£535,775)£184,286£184,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates23 April 2026
28 November 2025Micro company accounts31 March 2025
25 April 2025Confirmation statement with no updates23 April 2025
5 March 2025Memorandum and Articles of Association
5 March 2025Resolutions
Show all recent filings

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