{ "company_number": "SC392335", "name": "The Evana Group Limited", "url": "/company/SC392335", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-01-27", "dissolved_on": null, "sic_codes": [ { "code": "43910", "description": "Roofing activities", "section": "F", "section_name": "Construction", "url": "/sic/43910" } ], "registered_address": { "id": 1701615, "url": "/address/1701615", "line1": "UNIT 6 BLOCK 10 CLYDESMILL GROVE", "line2": "CLYDESMILL INDUSTRIAL ESTATE", "post_town": "GLASGOW", "county": "", "country": "SCOTLAND", "postcode": "G32 8NL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC392335", "previous_names": [ { "name": "Evana Ltd", "ceased_on": "2021-06-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/SC392335/accounts/2025-01-31", "pdf_url": "/company/SC392335/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "The Evana Group Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "553625.00", "debtors": "538504.00", "cash_bank_in_hand": "722807.00", "current_assets": "1331684.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "724777.00", "total_assets_less_current_liabilities": "1278402.00", "net_assets_liabilities": "748718.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "748715.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/SC392335/accounts/2024-01-31", "pdf_url": "/company/SC392335/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "The Evana Group Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "515436.00", "debtors": "212402.00", "cash_bank_in_hand": "966250.00", "current_assets": "1221251.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "757339.00", "total_assets_less_current_liabilities": "1272775.00", "net_assets_liabilities": "714767.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "714764.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/SC392335/accounts/2023-01-31", "pdf_url": "/company/SC392335/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "The Evana Group Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "293660.00", "debtors": "186086.00", "cash_bank_in_hand": "473287.00", "current_assets": "667373.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "423014.00", "total_assets_less_current_liabilities": "716674.00", "net_assets_liabilities": "389133.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "389130.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/SC392335/accounts/2022-01-31", "pdf_url": "/company/SC392335/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "The Evana Group Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "117370.00", "debtors": "207596.00", "cash_bank_in_hand": "274311.00", "current_assets": "490907.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "274750.00", "total_assets_less_current_liabilities": "392120.00", "net_assets_liabilities": "138270.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "138267.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/SC392335/accounts/2021-01-31", "pdf_url": "/company/SC392335/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Evana Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "72145.00", "debtors": "86700.00", "cash_bank_in_hand": "157086.00", "current_assets": "257232.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "106401.00", "total_assets_less_current_liabilities": "178546.00", "net_assets_liabilities": "79445.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "79442.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/SC392335/accounts/2020-01-31", "pdf_url": "/company/SC392335/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Evana Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "29756.00", "debtors": "70171.00", "cash_bank_in_hand": "8967.00", "current_assets": "81138.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8047.00", "total_assets_less_current_liabilities": "37803.00", "net_assets_liabilities": "16834.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "2000.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/SC392335/accounts/2019-01-31", "pdf_url": "/company/SC392335/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Evana Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "14276.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "68331.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6717.00", "total_assets_less_current_liabilities": "7559.00", "net_assets_liabilities": "-2943.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-2943.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/SC392335/accounts/2018-01-31", "pdf_url": "/company/SC392335/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Evana Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "19035.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "54589.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2310.00", "total_assets_less_current_liabilities": "16725.00", "net_assets_liabilities": "-317.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-317.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/SC392335/accounts/2017-01-31", "pdf_url": "/company/SC392335/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Evana Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16962.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50370.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4278.00", "total_assets_less_current_liabilities": "12684.00", "net_assets_liabilities": "-1398.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1398.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/SC392335/accounts/2016-01-31", "pdf_url": "/company/SC392335/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Evana Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9840.00", "debtors": "34000.00", "cash_bank_in_hand": "2783.00", "current_assets": "38167.00", "creditors_due_within_one_year": "45069.00", "creditors_due_after_one_year": "4359.00", "net_current_assets_liabilities": "-6902.00", "total_assets_less_current_liabilities": "2938.00", "net_assets_liabilities": "-1421.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "-1424.00", "shareholder_funds": "-1421.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/SC392335/accounts/2015-01-31", "pdf_url": "/company/SC392335/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Evana Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8289.00", "debtors": "35318.00", "cash_bank_in_hand": "204.00", "current_assets": "36328.00", "creditors_due_within_one_year": "46163.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9835.00", "total_assets_less_current_liabilities": "-1546.00", "net_assets_liabilities": null, "called_up_share_capital": "3.00", "profit_loss_account_reserve": "-1549.00", "shareholder_funds": "-1546.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/SC392335/accounts/2014-01-31", "pdf_url": "/company/SC392335/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Evana Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11052.00", "debtors": "23994.00", "cash_bank_in_hand": "5622.00", "current_assets": "30975.00", "creditors_due_within_one_year": "38979.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8004.00", "total_assets_less_current_liabilities": "3048.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "3046.00", "shareholder_funds": "3048.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/SC392335/accounts/2013-01-31", "pdf_url": "/company/SC392335/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Evana Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "786.00", "debtors": "29375.00", "cash_bank_in_hand": "231.00", "current_assets": "30740.00", "creditors_due_within_one_year": "28634.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2106.00", "total_assets_less_current_liabilities": "2892.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "2890.00", "shareholder_funds": "2892.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/SC392335/accounts/2012-01-31", "pdf_url": "/company/SC392335/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Evana Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1048.00", "debtors": "30272.00", "cash_bank_in_hand": "2190.00", "current_assets": "32706.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-732.00", "total_assets_less_current_liabilities": "316.00", "net_assets_liabilities": "316.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "315.00", "shareholder_funds": "316.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2012.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC392335/filing-history" }, "confirmation_statement": { "next_due": "2026-07-22", "last_made_up": "2025-07-08" }, "officers": [ { "name": "MALONE, Joanna", "person_url": "/person/7116060", "role": "director", "appointed_on": "2011-01-27", "resigned_on": "2017-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:51:06+00:00" }, { "name": "MALONE, Steven", "person_url": "/person/7116045", "role": "director", "appointed_on": "2017-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:51:04+00:00" } ], "psc": [ { "name": "Ms Joanna Malone", "kind": "individual-person-with-significant-control", "person_url": "/person/2319119", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-05", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Kenneth Malone", "kind": "individual-person-with-significant-control", "person_url": "/person/2672054", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-08", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Ms Myra Malone", "kind": "individual-person-with-significant-control", "person_url": "/person/3545828", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-08", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Steven Malone", "kind": "individual-person-with-significant-control", "person_url": "/person/4821782", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-06-28", "ceased_on": "2024-03-25", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Teg Holdings (Scotland) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC792579", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-03-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T23:26:12.486738+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }