SHEET ANCHOR EVOLVE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£930K
-2.5% vs 2023
Net assets
£31M
+24.5% vs 2023
Employees
7
+40% vs 2023
Profit before tax
£11M
-7.9% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £17,687,000 | £14,206,000 | |
| Operating profit | £16,988,000 | £19,077,000 | |
| Profit before tax | £12,000,000 | £11,050,000 | |
| Net profit | £8,608,000 | £9,721,000 | |
| Cash | £954,000 | £930,000 | |
| Total assets less current liabilities | £137,738,000 | £167,139,000 | |
| Net assets | £24,707,000 | £30,751,000 | |
| Equity | £24,707,000 | £30,751,000 | |
| Average employees | 5 | 7 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 96.0% | 134.3% | |
| Net margin | 48.7% | 68.4% | |
| Return on capital employed | 12.3% | 11.4% | |
| Gearing (liabilities / total assets) | 83.9% | 83.8% | |
| Current ratio | 0.67x | 1.22x | |
| Interest cover | 2.85x | 2.29x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- SHEET ANCHOR EVOLVE LIMITED · parent
- Sheet Anchor Evolve (London) Limited 100%
- Northampton General Partner Limited 100%
- Deltablaze Limited 100%
- Northampton Shopping Centre Limited Partnership 100%
- Northampton Shopping Centre (Asset) 100%
- Sheet Anchor Northampton 1 Limited 100%
- Sheet Anchor Northampton 2 Limited 100%
- Northampton Shopping Centre Unit Trust 99.9%
- Northampton Trustee Limited 100%
Significant events
- “Net loan drawdowns of £24.603m were made during the year on existing facilities to take advantage of current investment opportunities.”
- “During the year the company acquired £16.3 million (2023: £12.2 million) of investment property and sold £10.2 million (2023: £5.4 million) of investment property.”
- “During the year £16.0 million of investment properties were transferred to a fellow subsidary company.”
- “Post year end, as part of wider strategic planning across the Group, investment properties with a value of £10,480,000 as of December 2024, were transferred to another subsidiary within the Group for a consideration of £12,190,970.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENDALL, Kevin David | Secretary | 2017-06-15 | — | — |
| DALY, Christopher Patrick | Director | 2024-05-13 | Dec 1985 | British |
| KENDALL, Kevin David | Director | 2018-01-01 | Mar 1975 | British |
| MACDONALD-HALL, Caspar | Director | 2013-02-28 | Dec 1950 | British |
| MACDONALD-HALL, Sebastian Sam | Director | 2013-02-28 | Apr 1982 | British |
| MURPHY, Philip Michael | Director | 2024-05-13 | Jan 1988 | British |
| O'KEEFE, Daniel Arthur | Director | 2013-02-28 | Sep 1978 | British |
| O'KEEFE, Joseph Edward | Director | 2014-03-01 | Oct 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINDLEY, Adrian Charles Grosvenor | Secretary | 2014-11-12 | 2015-12-31 |
| TRANTER, Christopher Winsley | Secretary | 2015-12-31 | 2017-06-15 |
| DIAMOND, Julian Adam | Director | 2020-05-11 | 2022-04-30 |
| MILEHAM, Edward Hal | Director | 2019-04-04 | 2020-07-24 |
| O'KEEFE, Joseph Edward | Director | 2013-02-28 | 2014-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evolve Estates Lmiited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Sheet Anchor Properties Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-19.7%
£17,687,000 £14,206,000
-
Cash
-2.5%
£954,000 £930,000
-
Net assets
+24.5%
£24,707,000 £30,751,000
-
Employees
+40%
5 7
-
Operating profit
+12.3%
£16,988,000 £19,077,000
-
Profit before tax
-7.9%
£12,000,000 £11,050,000
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