Company information:
Evelyn Partners (South East) Limited (No: 02562252)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, ENGLAND
Status: Operating Company
Incorporated: 26-Nov-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: ANDREW MARTIN BADDELEY ( DOB: May-1964 From: Oct-2023 )
Current Director: ANDREW MARTIN BADDELEY ( DOB: May-1964 From: Oct-2023 )
Current Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Oct-2023 )
Current Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Oct-2023 )
Current Director: PAUL GEDDES ( DOB: Jun-1969 From: Oct-2023 )
Current Director: PAUL GEDDES ( DOB: Jun-1969 From: Oct-2023 )
Current Director: PAUL GEDDES ( DOB: Jun-1969 From: Oct-2023 )
Current Director: JAMES PEARCE ( DOB: Jan-1973 From: Aug-2017 )
Current Director: TERRY JOSEPH SHEPHARD ( DOB: Jan-1979 From: Apr-2018 )
Current Director: TERRY JOSEPH SHEPHARD ( DOB: Jan-1979 From: Apr-2018 )
Current Secretary: CHARLOTTE DAVIES ( From: Apr-2024 )
Resigned Director: ROBERT ANDREW BLUNDELL ( DOB: Aug-1974 From: Jan-2011 To: Apr-2015 )
Resigned Director: PETER STEPHEN CLARK ( DOB: Sep-1940 From: Nov-1991 To: Apr-2003 )
Resigned Director: DIRLON LIMITED ( From: Sep-2005 To: Oct-2008 )
Resigned Director: RICHARD HENRY BASDEN HOLME ( DOB: Feb-1955 From: Dec-2011 To: Apr-2015 )
Resigned Director: MARK ALEXANDER HOWARD ( DOB: Apr-1956 From: Oct-2008 To: Apr-2012 )
Resigned Director: ROGER FREDERICK JOYE ( From: Nov-1991 To: Sep-2005 )
Resigned Director: SIMON TIMOTHY LINLEY ( DOB: Dec-1957 From: Apr-2018 To: May-2021 )
Resigned Director: MATTHEW JAMES NEILL ( DOB: Sep-1983 From: Jun-2023 To: Oct-2023 )
Resigned Director: JAMES PEARCE ( DOB: Jan-1973 From: Apr-2012 To: Apr-2015 )
Resigned Director: JAMES PEARCE ( DOB: Jan-1973 From: Aug-2017 To: Feb-2023 )
Resigned Director: JAMES PEARCE ( DOB: Jan-1973 From: Aug-2017 To: Feb-2023 )
Resigned Director: EMMA JANE ROBERTS ( DOB: Jul-1970 From: Dec-2011 To: Oct-2023 )
Resigned Director: ELIZABETH MARY ROBERTSON ( DOB: Feb-1961 From: Apr-2012 To: Apr-2015 )
Resigned Director: TERRY JOSEPH SHEPHARD ( DOB: Jan-1979 From: Apr-2018 To: Oct-2023 )
Resigned Director: PHILIP THOMAS ( DOB: Dec-1943 From: Nov-1991 To: Sep-2005 )
Resigned Director: GRAHAM JOHN TURPIN ( DOB: Oct-1971 From: Dec-2011 To: Oct-2023 )
Resigned Director: BEN RICHARD WAITE ( DOB: May-1978 From: Apr-2018 To: Apr-2021 )
Resigned Director: ROGER PAUL WARD ( DOB: Feb-1954 From: Apr-2012 To: May-2015 )
Resigned Director: VIVIENNE WRIGHT ( From: Jun-2013 To: Feb-2015 )
Resigned Secretary: MARK ALEXANDER HOWARD ( From: Dec-2011 To: Apr-2012 )
Resigned Secretary: ROGER FREDERICK JOYE ( From: Nov-1991 To: Sep-2005 )
Resigned Secretary: SECLON LIMITED ( From: Sep-2005 To: Dec-2011 )
Persons of Significant Control:
Creaseys Llp, Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-10-31)
Company Accounts Summary (£)
| Item | 2017-05 | 2018-05 | 2019-05 | 2020-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,755,820 | 2,314,348 | 1,908,104 | 1,441,059 | 2755820.0,2314348.0,1908104.0,1441059.0 |
| Fixed assets / Intangible assets | 2,544,042 | -2,100,000 | -1,680,000 | -1,260,000 | 2544042.0,-2100000.0,-1680000.0,-1260000.0 |
| Fixed assets / Property, plant and equipment | 206,776 | 209,346 | 223,102 | 176,057 | 206776.0,209346.0,223102.0,176057.0 |
| Fixed assets / Investments, fixed assets | 5,002 | 5,002 | 5,002 | 5,002 | 5002.0,5002.0,5002.0,5002.0 |
| Current assets | 1,119,863 | 1,369,140 | 1,261,980 | 1,709,076 | 1119863.0,1369140.0,1261980.0,1709076.0 |
| Current assets / Cash at bank and on hand | 16,316 | 70,498 | 1,539 | 576,789 | 16316.0,70498.0,1539.0,576789.0 |
| Net current assets (liabilities) | -1,365,303 | -536,001 | -204,332 | -106,867 | -1365303.0,-536001.0,-204332.0,-106867.0 |
| Total assets less current liabilities | 1,390,517 | 1,778,347 | 1,703,772 | 1,334,192 | 1390517.0,1778347.0,1703772.0,1334192.0 |
| Provisions for liabilities, balance sheet subtotal | -270,720 | -322,925 | -248,275 | -152,410 | -270720.0,-322925.0,-248275.0,-152410.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -16,708 | -19,409 | -21,755 | -16,803 | -16708.0,-19409.0,-21755.0,-16803.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 254,012 | -303,516 | -226,520 | -135,607 | 254012.0,-303516.0,-226520.0,-135607.0 |
| Net assets (liabilities) | 1,096,867 | 1,455,422 | 1,455,497 | 1,181,782 | 1096867.0,1455422.0,1455497.0,1181782.0 |
| Equity / share capital and reserves | 1,096,867 | 1,455,422 | 1,455,497 | 1,181,782 | 1096867.0,1455422.0,1455497.0,1181782.0 |