Evans Concrete Products Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (25)

• Mcgovern, Liam · Director appointed 2020-04-01
• Murtagh, Gillian · Director appointed 2016-09-23
• Murtagh, Ciaran Patrick · Director appointed 2016-09-23
• Murtagh, Ciaran · Secretary appointed 2016-09-23
• Murtagh, Gillian · Secretary appointed 2016-09-23 resigned 2021-04-06
• Cheater, Andrew · Director appointed 2015-01-01 resigned 2017-03-17
• Mcbride, Garry · Secretary appointed 2013-10-01 resigned 2016-09-23
• Mcbride, Garry · Director appointed 1995-10-11 resigned 2016-09-23
• Brown, Dale William · Director appointed 2015-01-01 resigned 2016-08-31
• Foster, Christopher John · Director appointed 2003-10-01 resigned 2015-07-10
• Marrow, Gary James · Director appointed 2008-10-01 resigned 2014-12-03
• Mcbride, Amanda Maria · Secretary appointed 1999-11-15 resigned 2013-09-30
• Towndrow, Steven James · Director appointed 2008-10-01 resigned 2009-04-30
• Bennie, John · Director appointed 2003-10-01 resigned 2008-05-09
• Bedford, Andrew Stuart · Director appointed 2002-02-25 resigned 2004-01-16
• Mowatt, Neil Andrew · Director appointed 2000-10-25 resigned 2001-07-01
• Castle, Peter Wiiliam, Commercial Director · Director appointed 2000-03-24 resigned 2000-09-28
• Wilson, Mark William · Secretary appointed 1999-05-19 resigned 1999-11-15
• Endsor, Christopher John · Director appointed 1994-03-29 resigned 1999-11-15
• Gadsby, Peter James · Director resigned 1999-11-15
• Cox, John Andrew · Secretary resigned 1999-05-19
• Smith, Anthony Weston · Director appointed 1997-05-01 resigned 1998-10-07
• Hickey, Donald George · Director appointed 1995-12-08 resigned 1997-04-01
• Godfrey, Melvyn J · Director resigned 1994-03-21
• Litting, Kevin George Wedgwood · Director resigned 1994-02-24

People with significant control (2)

• Mr Ciaran Patrick Murtagh Active
  Individual Psc · Irish · resident in Ireland · born 5/1975 · notified 2016-09-23
  Significant influence or control
• Ms Gillian Murtagh Active
  Individual Psc · Irish · resident in Ireland · born 5/1973 · notified 2016-09-23
  Significant influence or control

Mortgages & charges (10)

1 outstanding · 9 satisfied

• A registered charge Outstanding 025173630010
  Held by Santander UK PLC
  Created 2016-09-23
• A registered charge Satisfied 025173630009
  Held by Santander UK PLC (As Security Trustee)
  Created 2015-12-16 · satisfied 2016-12-12
  All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
• Debenture Satisfied
  Held by Alliance & Leicester PLC
  Created 2008-12-22 · satisfied 2017-03-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2008-01-22 · satisfied 2008-12-20
  All deposits now and in the future credited to account designation 10308995 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• All assets debenture Satisfied
  Held by City Invoice Finance LTD
  Created 2007-07-12 · satisfied 2008-12-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by City Invoice Finance Limited
  Created 2001-04-30 · satisfied 2008-12-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-02-03 · satisfied 2008-12-20
  F/H property k/a land and buildings on the south side of peasehill road ripley derbyshire t/no: DY143134 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-12-19 · satisfied 2008-12-20
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-11-01 · satisfied 2008-12-20
  Land on the south side of peasehill road, ripley, amber valley, derbyshire t/no: dy 143134. fixed charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1992-08-05 · satisfied 2008-12-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Accounts with accounts type unaudited abridged AA Accounts
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Accounts with accounts type unaudited abridged AA Accounts
• 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Accounts with accounts type unaudited abridged AA Accounts
• 2022-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Accounts with accounts type unaudited abridged AA Accounts
• 2021-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-19 Termination secretary company with name termination date TM02 Officers
• 2021-01-19 Accounts with accounts type unaudited abridged AA Accounts
• 2020-07-08 Appointment of director AP01 Officers
• 2020-03-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.