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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

None on the register

Cash

£59M

+101.5% vs 2023

Net assets

£395M

+5.6% vs 2023

Employees

12,610

-1.6% vs 2023

Profit before tax

£84M

+55.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £227,848,777£261,555,967
Operating profit £55,816,160£85,763,529
Profit before tax £53,991,105£84,128,984
Net profit £41,807,265£67,184,581
Cash £29,150,482£58,727,205
Total assets less current liabilities £415,033,358£436,538,918
Net assets £374,405,486£395,455,152
Equity £359,579,689£389,730,912
Average employees 12,81012,610
Wages £35,149,741£36,083,766

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 24.5%32.8%
Net margin 18.3%25.7%
Return on capital employed 13.4%19.6%
Gearing (liabilities / total assets) 19.2%17.7%
Current ratio 1.53x2.31x
Interest cover 19.76x33.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going-concern basis. The directors have conducted a review of projected cash flows, concluding that the Group has sufficient projected funds to continue its business in the medium term.”

Group structure

  1. M.P. EVANS GROUP PLC · parent
    1. PT Prima Mitsjaya Mandiri 100% · Indonesia · Production at Kota Bangun
    2. PT Teguh Jayaprima Abadi 100% · Indonesia · Production at Kota Bangun
    3. PT Agro Bumi Kaltim 100% · Indonesia · Production at Kota Bangun
    4. PT Nusantara Agro Sentosa 100% · Indonesia · Production at Kota Bangun
    5. PT Pengkalan Lestari 95% · Indonesia · Production at Pangkalang
    6. PT Pangkatan Indonesia 100% · Indonesia · Production at Pangkatan
    7. PT Sembada Sennah Maju 100% · Indonesia · Production at Pangkatan
    8. PT Bumi Mas Agro 100% · Indonesia · Production at Bumi Mas
    9. PT Evans Lestari 100% · Indonesia · Production at Musi Rawas
    10. PT Simpang Kiri 100% · Indonesia · Production at Simpang Kiri
    11. PT Dharma Agung 100% · Indonesia · Production at Simpang Kiri
    12. PT Teunggulon Raya 100% · Indonesia · Production at Simpang Kiri
    13. PT Persahaan Pertanian Perkebunan Sumberjatian dan Perdagangan Surya Makmur 100% · Indonesia · Holding company
    14. PT Agro Timur Indonesia 100% · Indonesia · Holding company
    15. PT Evans Indonesia 100% · Indonesia · Provision of agronomic and management consultancy services
    16. Sunrich Plantations Pte Ltd 100% · Singapore · Holding company
    17. Bertam Consolidated Rubber Company Limited 100% · England and Wales · Holding company
    18. M.P. Evans & Co. Limited 100% · United Kingdom · Holding company
    19. Sungkai Holdings Limited 100% · United Kingdom · Holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 18 resigned

Name Role Appointed Born Nationality
MERRICK, Katya Baptista Irene Secretary 2016-10-21
ASHTON, Tanya Director 2022-08-01 Sep 1970 British
COPPINGER, Katherine Jane Director 2025-06-13 May 1970 British
COULSON, Matthew Harrison Director 2017-02-01 Feb 1973 British
HADSLEY-CHAPLIN, Peter Edwin Director Dec 1957 British
LEE, Yuan Zhang Director 2023-02-01 Nov 1986 Malaysian
SEKARAN, Chandra Director 2021-08-01 Sep 1956 Malaysian
SHAW, Luke Alexander Director 2023-08-01 Dec 1985 British
SHERWIN, Michael Director 2022-07-01 Mar 1959 British
Show 18 resigned officers
Name Role Appointed Resigned
ELLIOTT, John Francis Secretary 2005-02-02 2011-12-15
HAYES, Claire Secretary 2011-12-15 2016-10-21
RANDELL, Terence Charles William Secretary 1996-04-01
M P EVANS (UK) LIMITED Corporate Secretary 1996-04-15 2005-02-02
ELLS, Eric John Director 1999-06-11
FLETCHER, Philip Anthony Director 2023-07-31
GREEN ARMYTAGE, John Mcdonald Director 1994-12-31
GREEN-ARMYTAGE, John Mcdonald Director 2013-06-06 2022-09-30
HADSLEY-CHAPLIN, Edwin Director 1999-06-11
LEGG, Konrad Patrick Director 2014-06-05
MCBAIN, Darian May, Dr Director 2020-01-01 2022-03-31
MOHAMAD, Ahmad Director 2005-02-02 2005-09-14
PRICE, Tristan Robert Director 2010-01-01 2021-07-31
ROBINOW, Richard Michael Director 1999-06-11 2019-12-31
SHAW, James Derek Director 2005-02-02 2017-01-31
TOZER, Bruce Christian Director 2016-06-10 2025-06-13
VINCENT, William Frank Director 1995-07-14
WILKINSON, Owen David Director 2005-02-02 2011-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 946 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-02 RESOLUTIONS Resolution
Date Type Category Description
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-02 RESOLUTIONS resolution Resolution
2025-07-01 SH01 capital Capital allotment shares PDF
2025-06-25 AP01 officers Appoint person director company with name date PDF
2025-06-19 TM01 officers Termination director company with name termination date PDF
2025-06-06 AA accounts Accounts with accounts type group
2025-01-15 SH03 capital Capital return purchase own shares
2025-01-13 SH06 capital Capital cancellation shares
2024-11-25 SH03 capital Capital return purchase own shares
2024-11-13 SH06 capital Capital cancellation shares
2024-11-12 SH01 capital Capital allotment shares PDF
2024-10-15 SH03 capital Capital return purchase own shares
2024-10-14 SH06 capital Capital cancellation shares
2024-10-14 SH06 capital Capital cancellation shares
2024-10-02 SH06 capital Capital cancellation shares
2024-10-02 SH06 capital Capital cancellation shares
2024-10-02 SH06 capital Capital cancellation shares
2024-10-02 SH06 capital Capital cancellation shares
2024-10-02 SH06 capital Capital cancellation shares
2024-10-02 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
15

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page