Charles Evans Construction Limited

Active05601668 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Paul William Mcgregor
David John Alman
Accounts type
Group
Region
North West
Address
Venture Point Business Park Evans Road
Speke
Liverpool
L24 9PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Alman, David John
Secretary · Appointed 30 June 2022
Director · Appointed 3 November 2005
British
Born March 1963 (63)
Officer history (7 former)
30 June 2022
Resigned Thompson, Graham as Secretary
30 June 2022
Appointed Alman, David John as Secretary
31 March 2012
Resigned Tock, Brian as Director
1 October 2007
Appointed Thompson, Graham as Secretary
1 October 2007
Resigned Mcgregor, Victoria Louise as Secretary
25 May 2007
Appointed Mcgregor, Victoria Louise as Secretary
25 May 2007
Resigned Mort, Andrew David as Secretary
13 December 2006
Resigned Buckley, Roger Michael as Secretary
13 December 2006
Appointed Mort, Andrew David as Secretary
5 December 2005
Appointed Buckley, Roger Michael as Secretary
3 November 2005
Appointed Mcgregor, Paul William as Director
31 October 2005
Appointed Tock, Brian as Director
31 October 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 October 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 October 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 October 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1963 (63)
David John Alman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1963 (63)

Holdings 1

Companies where Charles Evans Construction Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£946,831
Cash
£0
Profit
(£23,871)
Employees
29
Debt Ratio
47%
Current Ratio
0.3x
Return on Equity
-3%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£1,211,707) (£1,221,875) (£1,222,738) £247,639 £1,006,357 £970,702 £946,831
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000
Current Assets£277,520£297,520£277,520£277,520£277,520£277,520£277,520
Debtors£277,520£277,520£277,520£277,520£277,520£277,520£277,520
Cash£0£20,000
Creditors (< 1 year)£830,689£376,305£235,527£919,247£2,245,781£2,177,251£2,785,453
Creditors (> 1 year)£0£450,513£535,636£610,634£754,477£822,144£203,774
Net Current Assets(£553,169)(£78,785)£41,993(£641,727)(£1,968,261)(£1,899,731)(£2,507,933)
Net Assets£946,831£970,702£1,006,357£247,639(£1,222,738)(£1,221,875)(£1,211,707)
Shareholder Funds£946,831£970,702£1,006,357£247,639(£1,222,738)(£1,221,875)(£1,211,707)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates28 September 2026
11 August 2026Replacement filing of Confirmation Statement24 October 2016
7 August 2026Cancellation of shares
30 April 2026Group of companies' accounts31 December 2025
13 November 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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