Evn Group Limited

Active12159841 Private limited company
Incorporated
16 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
The Counting House
High Street
Lutterworth
LE17 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2025
British
Born May 1972 (54)
Walker, Stephanie
Director · Appointed 7 January 2025
British
Born April 1990 (36)
Director · Appointed 30 September 2022
British
Born August 1981 (45)
Courie, Simon Arthur Shedi
Secretary · Appointed 23 September 2019
Director · Appointed 17 September 2019
British
Born March 1966 (60)
Director · Appointed 17 September 2019
British
Born May 1996 (30)
Director · Appointed 16 August 2019
British
Born February 1963 (63)
Officer history (1 former)
7 January 2025
Appointed Scourfield, David Haydn as Director
7 January 2025
Appointed Walker, Stephanie as Director
30 September 2022
Appointed Sapre, Purvi as Director
21 December 2020
Resigned Kingsbury, Shaun Patrick as Director
23 September 2019
Appointed Courie, Simon Arthur Shedi as Secretary
17 September 2019
17 September 2019
Appointed Shaybani, Sam Edward as Director
17 September 2019
Appointed Kingsbury, Shaun Patrick as Director
16 August 2019
Appointed Shaybani, Mohammad Reza as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Evn Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 September 2019
Ceased Mohammad Reza Shaybani — Owns 75–100% of shares

Financials

Cash
£55,896
Profit
£316,620
Current Ratio
1.6x
Return on Equity
31%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £21,090 £21,065 £1,005,731 £1,019,777
Balance sheet detail
2023202220212020
Fixed Assets£21,001£20,001
Current Assets£2,800,322£1,134,980£1,150,064£151,089
Debtors£2,745,426£1,100,000£1,100,000£30,000
Cash£55,896£35,980£51,064£121,089
Creditors (< 1 year)£1,801,546£150,250£1,150,000£150,000
Net Current Assets£998,776£984,730£64£1,089
Shareholder Funds£1,019,777£1,005,731£21,065£21,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates27 May 2026
14 October 2025Group of companies' accounts31 December 2024
13 June 2025Confirmation statement with no updates6 June 2025
8 January 2025Appointment of a director
8 January 2025Appointment of a director
Show all recent filings

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