Sheet Anchor Evolve Limited

Active08423706 Private limited company
Incorporated
28 February 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
Lcp House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
81
Outstanding
80
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born December 1985 (40)
Director · Appointed 13 May 2024
British
Born January 1988 (38)
Director · Appointed 1 January 2018
British
Born March 1975 (51)
Kendall, Kevin David
Secretary · Appointed 15 June 2017
O'Keefe, Joseph Edward
Director · Appointed 1 March 2014
British
Born October 1981 (45)
Director · Appointed 28 February 2013
British
Born December 1950 (75)
Director · Appointed 28 February 2013
British
Born April 1982 (44)
Director · Appointed 28 February 2013
British
Born September 1978 (48)
Officer history (5 former)
13 May 2024
Appointed Murphy, Philip Michael as Director
13 May 2024
Appointed Daly, Christopher Patrick as Director
30 April 2022
Resigned Diamond, Julian Adam as Director
24 July 2020
Resigned Mileham, Edward Hal as Director
11 May 2020
Appointed Diamond, Julian Adam as Director
4 April 2019
Appointed Mileham, Edward Hal as Director
1 January 2018
Appointed Kendall, Kevin David as Director
15 June 2017
Appointed Kendall, Kevin David as Secretary
15 June 2017
Resigned Tranter, Christopher Winsley as Secretary
31 December 2015
Appointed Tranter, Christopher Winsley as Secretary
31 December 2015
Resigned Brindley, Adrian Charles Grosvenor as Secretary
12 November 2014
Appointed Brindley, Adrian Charles Grosvenor as Secretary
1 March 2014
Appointed O'Keefe, Joseph Edward as Director
1 March 2014
Resigned O'Keefe, Joseph Edward as Director
28 February 2013
Appointed O'Keefe, Daniel Arthur as Director
28 February 2013
Appointed Macdonald-Hall, Sebastian Sam as Director
28 February 2013
Appointed Macdonald-Hall, Caspar as Director
28 February 2013
Appointed O'Keefe, Joseph Edward as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6819130
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2269601

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Grainrent Limited Owns 75–100% of shares
McOre Ventures Limited Owns 75–100% of shares
Sheet Anchor Evolve (EK) Limited Owns 25–50% of shares
Sheet Anchor Evolve 3 Limited Owns 50–75% of shares
Sheet Anchor Evolve 4 Limited Owns 50–75% of shares
Sheet Anchor Evolve Group Limited Owns 25–50% of shares
Sheet Anchor Evolve Limited This company Holds 75–100% of voting rights
Deltablaze Limited Owns 75–100% of shares
Northampton General Partner Limited Owns 75–100% of shares
Sheet Anchor Northampton 1 Ltd Owns 75–100% of shares
Sheet Anchor Northampton 2 Ltd Owns 75–100% of shares
Sheet Anchor Evolve (London) Limited Owns 75–100% of shares
Sheet Anchor Evolve (Oxford) Limited Owns 75–100% of shares
Sheet Anchor Evolve 2 Limited Owns 75–100% of shares
Sheet Anchor Evolve Ventures Limited Owns 25–50% of shares
Sheet Anchor Investments 2 Limited Owns 75–100% of shares
Sheet Anchor Investments Limited Owns 75–100% of shares
Fairford Leys Management Company Ltd Holds 50–75% of voting rights
Urmston Centre Management Limited Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
2 October 2026Registration of a charge
28 September 2026Registration of a charge
9 August 2026Full accounts31 December 2025
2 June 2026Registration of a charge
2 March 2026Confirmation statement with no updates28 February 2026
Show all 137 filings

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