Evergreen Developments (Gloucester) Ltd

Active06341265 Private limited company
Incorporated
13 August 2007 (19 years)
Previously known as
Beard & Webb Developments Ltd (until 15 June 2021)
B.D.A. Developments (Glos) Limited (until 9 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Address
Cleeve Mill Garage
Cleeve Mill Lane
Newent
GL18 1EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2021
British
Born December 1967 (58)
Director · Appointed 8 March 2021
British
Born June 1985 (41)
Director · Appointed 13 August 2007
British
Born July 1968 (58)
Officer history (3 former)
16 June 2021
Appointed Crispe, Andrew as Director
8 March 2021
Appointed Webb, Ross Micheal as Director
15 May 2020
Resigned Draper, Karen Elizabeth as Secretary
15 May 2020
Resigned Martin Stephen, Draper as Director
13 August 2007
Appointed Beard, Paul Roger as Director
13 August 2007
Appointed Howard, Davis as Secretary
13 August 2007
Resigned Howard, Davis as Secretary
13 August 2007
Appointed Draper, Karen Elizabeth as Secretary
13 August 2007
Appointed Martin Stephen, Draper as Director

Ownership 4 active

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

Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16603648
Individual · Notified 16 June 2021
Right to appoint and remove directors
British
Born December 1967 (58)
Individual · Notified 8 March 2021
Right to appoint and remove directors
British
Born June 1985 (41)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (1)
18 May 2020
Ceased Draper Martin Stephen — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Evergreen Developments (Gloucester) Ltd This company Owns 75–100% of shares
Evergreen Developments Whitchurch Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 2 4 2020 2021 2023 2025 3 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£452£452
Current Assets£298,327£42,730£44,789£34,914
Debtors(£205,710)£34,722£34,722
Cash£16,537£10,067£192
Creditors (< 1 year)£252,712£0£31,050£66,050
Creditors (> 1 year)£39,000£43,000£47,383£2,383
Net Current Assets£45,615£42,730£13,739(£31,136)
Net Assets£24,815(£270)(£33,192)(£33,067)
Shareholder Funds£24,815(£270)(£33,192)(£33,067)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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