EVILLE & JONES (GROUP) LIMITED

Key Data

Status

Active

Company No.

10019077

Incorporation date

22/02/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

17/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

22/07/2025

Registration of charge 100190770005, created on 2025-07-18

View PDF (78 pages)

15/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

03/04/2025

Change of details for Export Bidco Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

24/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

28/10/2024

Termination of appointment of Ben Bridger as a director on 2024-10-01

View PDF (1 pages)

24/10/2024

Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 2024-10-01

View PDF (2 pages)

14/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

08/10/2024

Registration of charge 100190770004, created on 2024-10-07

View PDF (40 pages)

02/10/2024

Appointment of Mr Philip Antony Marshall as a director on 2024-10-01

View PDF (2 pages)

18/07/2024

Satisfaction of charge 100190770003 in full

View PDF (4 pages)

09/05/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (10 pages)

19/04/2024

Termination of appointment of Sophie Louise Willis as a director on 2024-03-29

View PDF (1 pages)

02/04/2024

Registration of charge 100190770003, created on 2024-03-21

View PDF (16 pages)

30/03/2024

Resolutions

View PDF (1 pages)

30/03/2024

Memorandum and Articles of Association

View PDF (47 pages)

18/03/2024

Appointment of Mr Robert Laszlo Rostas as a director on 2024-02-27

View PDF (2 pages)

17/01/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

12/12/2023

Termination of appointment of Robert David Jones as a director on 2023-12-01

View PDF (1 pages)

05/12/2023

Cessation of Ian William Parsons as a person with significant control on 2023-12-01

View PDF (1 pages)

05/12/2023

Notification of Export Bidco Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

05/12/2023

Termination of appointment of Robert David Jones as a secretary on 2023-12-01

View PDF (1 pages)

05/12/2023

Appointment of Thomas Gray as a director on 2023-12-01

View PDF (2 pages)

05/12/2023

Appointment of Mr Paul Barry as a director on 2023-12-01

View PDF (2 pages)

05/12/2023

Termination of appointment of Juan Avila as a director on 2023-12-01

View PDF (1 pages)

05/12/2023

Termination of appointment of Peter Charles Eville as a director on 2023-12-01

View PDF (1 pages)

05/12/2023

Termination of appointment of Ian William Parsons as a director on 2023-12-01

View PDF (1 pages)

05/12/2023

Termination of appointment of David Francis Clift Peace as a director on 2023-12-01

View PDF (1 pages)

05/12/2023

Appointment of Thomas Gray as a secretary on 2023-12-01

View PDF (2 pages)

08/11/2023

Group of companies' accounts made up to 2023-04-30

View PDF (42 pages)

05/09/2023

Satisfaction of charge 100190770001 in full

View PDF (1 pages)

31/08/2023

Appointment of Mr Ben Bridger as a director on 2023-05-31

View PDF (2 pages)

23/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-22

View PDF (8 pages)

16/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-23

View PDF (8 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (7 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (34 pages)

20/05/2023

Resolutions

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

03/11/2022

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

24/10/2022

Appointment of Mr David Francis Clift Peace as a director on 2022-09-09

View PDF (2 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-09-09

View PDF (4 pages)

14/10/2022

Sub-division of shares on 2022-09-09

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
-
-

2022
7
-
-
0.00
-
-

2022
7
-
-
0.00
-
-

Employees

2022

Employees

7 75 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Thomas	Director	01/12/2023 - Present	189
Dr Jason Karl Aldiss	Director	04/03/2016 - 31/01/2017	44
Mr Robert David Jones	Director	31/01/2017 - 01/12/2023	46
Mr Charles Edward Hartwell	Director	02/10/2020 - Present	36
Parsons, Ian William	Director	02/06/2020 - 01/12/2023	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVILLE & JONES (GROUP) LIMITED

EVILLE & JONES (GROUP) LIMITED is an(a) Active company incorporated on 22/02/2016 with the registered office located at Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB. There are currently 8 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of EVILLE & JONES (GROUP) LIMITED?

EVILLE & JONES (GROUP) LIMITED is currently Active. It was registered on 22/02/2016 .

Where is EVILLE & JONES (GROUP) LIMITED located?

EVILLE & JONES (GROUP) LIMITED is registered at Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB.

What does EVILLE & JONES (GROUP) LIMITED do?

EVILLE & JONES (GROUP) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does EVILLE & JONES (GROUP) LIMITED have?

EVILLE & JONES (GROUP) LIMITED had 7 employees in 2022.

What is the latest filing for EVILLE & JONES (GROUP) LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-14 with no updates.