SA

SHEET ANCHOR EVOLVE LIMITED

Active

Company number 08423706

Kingswinford · Incorporated 28 February 2013

Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

SHEET ANCHOR EVOLVE LIMITED is a private limited company registered in England and Wales since its incorporation on 28 February 2013 and remains active on the register. Its registered office is at Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Evolve Estates Lmiited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Sheet Anchor Properties Limited, which holds 50-75% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of seven British directors: MACDONALD-HALL, Caspar (appointed 28 February 2013), MACDONALD-HALL, Sebastian Sam (appointed 28 February 2013), O'KEEFE, Daniel Arthur (appointed 28 February 2013), O'KEEFE, Joseph Edward (appointed 1 March 2014), KENDALL, Kevin David (appointed 1 January 2018), DALY, Christopher Patrick (appointed 13 May 2024) and MURPHY, Philip Michael (appointed 13 May 2024). KENDALL, Kevin David serves as company secretary (appointed 15 June 2017). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 9 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. 135 filings are recorded against the company at Companies House, most recently an accounts filing on 9 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DALY, Christopher Patrick
Director
13 May 2024
MP
MURPHY, Philip Michael
Director
13 May 2024
KK
KENDALL, Kevin David
Director
1 January 2018
KK
KENDALL, Kevin David
Secretary
15 June 2017
OJ
O'KEEFE, Joseph Edward
Director
1 March 2014
MC
MACDONALD-HALL, Caspar
Director
28 February 2013
MS
MACDONALD-HALL, Sebastian Sam
Director
28 February 2013
OD
O'KEEFE, Daniel Arthur
Director
28 February 2013
DJ
DIAMOND, Julian Adam
Director · Resigned
11 May 2020
ME
MILEHAM, Edward Hal
Director · Resigned
4 April 2019
TC
TRANTER, Christopher Winsley
Secretary · Resigned
31 December 2015
BA
BRINDLEY, Adrian Charles Grosvenor
Secretary · Resigned
12 November 2014
OJ
O'KEEFE, Joseph Edward
Director · Resigned
28 February 2013

Persons with significant control

PS
Evolve Estates Lmiited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Sheet Anchor Properties Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2022 View
Change Person Director Company With Change Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Memorandum Articles
Incorporation
10 May 2022 View
Resolution
Resolution
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Resolution
Resolution
7 July 2020 View
Memorandum Articles
Incorporation
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 August 2013 View
Incorporation Company
Incorporation
28 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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