SHEET ANCHOR EVOLVE (OXFORD) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
Cash
£412K
Latest balance sheet
Net assets
-£2M
Equity attributable
Employees
5
Average over period
Profit before tax
-£90K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £217,000 | |
| Operating profit | -£19,000 | |
| Profit before tax | -£90,000 | |
| Net profit | -£1,660,000 | |
| Cash | £412,000 | |
| Total assets less current liabilities | £22,331,000 | |
| Net assets | -£1,660,000 | |
| Equity | -£1,660,000 | |
| Average employees | 5 | |
| 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 | 2024-12-31 |
|---|---|---|
| Operating margin | -8.8% | |
| Net margin | -765.0% | |
| Return on capital employed | -0.1% | |
| Gearing (liabilities / total assets) | 103.9% | |
| Current ratio | 0.07x | |
| Interest cover | -0.27x |
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the period £37.1 million of investment property was transferred from a fellow group company, Sheet Anchor Evolve Limited. The company carried out £0.1 million of capital enhancements on investment properties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENDALL, Kevin David | Director | 2024-01-22 | Mar 1975 | British |
| MACDONALD-HALL, Caspar | Director | 2024-01-22 | Dec 1950 | British |
| MACDONALD-HALL, Sebastian Sam | Director | 2024-01-22 | Apr 1982 | British |
| O'KEEFE, Daniel Arthur | Director | 2024-01-22 | Sep 1978 | British |
| O'KEEFE, Joseph Edward | Director | 2024-01-22 | Oct 1981 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sheet Anchor Evolve Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-22 | Active |
| Evolve Estates Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-01-22 | Ceased 2024-11-22 |
| Sheet Anchor Properties Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-01-22 | Ceased 2024-11-22 |
Filing timeline
Last 14 of 14 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-10 MA Memorandum articles
- 2025-01-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | MA | incorporation | Memorandum articles | |
| 2025-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-01-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one