SHEET ANCHOR EVOLVE VENTURES LIMITED
Get an alert when SHEET ANCHOR EVOLVE VENTURES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Cash
£52K
Latest balance sheet
Net assets
-£371K
Equity attributable
Employees
5
Average over period
Profit before tax
-£495K
Period ending 2024-12-31
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £478,000 | |
| Operating profit | -£480,000 | |
| Profit before tax | -£495,000 | |
| Net profit | -£371,000 | |
| Cash | £52,000 | |
| Total assets less current liabilities | £8,268,000 | |
| Net assets | -£371,000 | |
| Equity | -£371,000 | |
| 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 | -100.4% | |
| Net margin | -77.6% | |
| Return on capital employed | -5.8% | |
| Current ratio | 0.31x | |
| Interest cover | -32.00x |
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.”
Significant events
- “During the year the company acquired £9.6 million of investment property.”
- “The company carried out £0.2 million of capital enhancements on existing leasehold properties.”
- “The revaluation in the period was an reduction of £0.8 million (see note 11).”
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 | 2024-04-27 | Mar 1975 | British |
| MACDONALD-HALL, Caspar | Director | 2024-04-27 | Dec 1950 | British |
| MACDONALD-HALL, Sebastian Sam | Director | 2024-04-27 | Apr 1982 | British |
| O'KEEFE, Daniel Arthur | Director | 2024-04-27 | Sep 1978 | British |
| O'KEEFE, Joseph Edward | Director | 2024-04-27 | Oct 1981 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evolve Estates Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-04-27 | Ceased 2024-04-27 |
| Sheet Anchor Properties Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-04-27 | Active |
| Sheet Anchor Evolve Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-04-27 | Active |
Filing timeline
Last 15 of 15 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-15 MA Memorandum articles
- 2025-01-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-15 | MA | incorporation | Memorandum articles | |
| 2025-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-01 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-27 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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