Annual accounts
Total Exemption Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
A.G. EVANS HOLDINGS LIMITED
Active- 03674997Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Lodge Way Chesham Road, Wigginton, Tring, Hertfordshire HP23 6JG
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/08/2026View PDF (2 pages)
Notification of Gary George Gardner as a person with significant control on 2026-06-09
- 30/06/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-09-30
- 18/06/2026View PDF (2 pages)
Director's details changed for David William Evans on 2026-06-18
- 17/02/2026View PDF (5 pages)
Statement of capital on 2026-01-20
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/12/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures A.G. EVANS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£418.80K2025
-0.02%vs 20242024: £418.89K
Total Assets
£447.19K2025
0.25%vs 20242024: £446.06K
Cash in Bank
£203.13K2025
-0.05%vs 20242024: £203.23K
Total Liabilities
£28.39K2025
4.49%vs 20242024: £27.17K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 4.49% on 2024. See the full financial analysis for A.G. EVANS HOLDINGS LIMITED.
The full financial record
Four ways through A.G. EVANS HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -<0.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | -1 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 26/11/1998–29/11/1998 | 16826 | |
| Nominee Secretary | 26/11/1998–29/11/1998 | 16826 | |
| Nominee Director | 26/11/1998–29/11/1998 | 7286 | |
| Secretary | 29/11/1998–30/01/2012 | 2 | |
| Director | 09/12/1998–Present | 1 | |
| Director | 09/12/1998–Present | 2 | |
| Director | 09/12/1998–Present | 2 | |
| Director | 09/12/1998–22/04/2023 | 1 | |
| Director | 29/11/1998–23/11/1999 | 2 | |
| Director | 08/12/1998–30/06/2006 | 1 | |
| Director | 29/11/1998–30/01/2012 | 2 | |
| Secretary | 31/01/2012–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/11/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 101 Since 27/11/1998
- Last 12 months
- 8 +6 vs the year before
- Most recent filing
- 04/08/2026 1 month ago
What changed in the last year
- Officer changes (2)Latest 04/08/2026
- Accounts filedLatest 30/06/2026
- Share capital (3)Latest 17/02/2026
- Confirmation statement (2)Latest 09/01/2026
Filing timeline
- 04/08/2026View PDF (2 pages)
Notification of Gary George Gardner as a person with significant control on 2026-06-09
- 30/06/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-09-30
- 18/06/2026View PDF (2 pages)
Director's details changed for David William Evans on 2026-06-18
- 17/02/2026View PDF (5 pages)
Statement of capital on 2026-01-20
- 17/02/2026View PDF (5 pages)
Statement of capital on 2025-12-11
- 09/01/2026View PDF (5 pages)
Confirmation statement made on 2025-12-11 with updates
- 27/12/2025View PDF (4 pages)
Statement of capital on 2025-12-11
- 03/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-27 with no updates
- 25/06/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-09-30
- 27/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-27 with no updates
- 26/06/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-09-30
- 27/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-27 with no updates
Showing 12 of 101 filings
See when the next accounts and confirmation statement are due
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About A.G. EVANS HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
A.G. EVANS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Lodge Way Chesham Road, Wigginton, Tring, Hertfordshire HP23 6JG. Companies House classifies its business as Activities of head offices. It has been on the register for 27 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £418.80K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
A.G. EVANS HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does A.G. EVANS HOLDINGS LIMITED do?
Companies House records A.G. EVANS HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is A.G. EVANS HOLDINGS LIMITED still active?
A.G. EVANS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 27/11/1998.
What are A.G. EVANS HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £418.80K, total assets of £447.19K, cash in bank of £203.13K and total liabilities of £28.39K.
When did A.G. EVANS HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 04/08/2026: Notification of Gary George Gardner as a person with significant control on 2026-06-09, 1 month ago.
When are A.G. EVANS HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs A.G. EVANS HOLDINGS LIMITED?
Companies House lists 12 officers (4 currently in post) and 1 person with significant control.