EVILLE & JONES HOLDINGS LIMITED

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EVILLE & JONES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07440153

Incorporation date

15/11/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZBCopy
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Latest events (Record since 01/11/2022)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with no updates
dot icon07/11/2025
Change of details for Eville & Jones (Group) Limited as a person with significant control on 2016-06-28
dot icon24/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon24/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon24/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon24/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/07/2025
Registration of charge 074401530006, created on 2025-07-18
dot icon24/01/2025
Termination of appointment of Paul Barry as a director on 2024-12-31
dot icon29/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon28/10/2024
Termination of appointment of Ben Bridger as a director on 2024-10-01
dot icon24/10/2024
Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 2024-10-01
dot icon14/10/2024
Full accounts made up to 2023-12-31
dot icon08/10/2024
Registration of charge 074401530005, created on 2024-10-07
dot icon02/10/2024
Appointment of Mr Philip Antony Marshall as a director on 2024-10-01
dot icon18/07/2024
Satisfaction of charge 074401530004 in full
dot icon19/04/2024
Termination of appointment of Sophie Louise Willis as a director on 2024-03-29
dot icon03/04/2024
Resolutions
dot icon03/04/2024
Memorandum and Articles of Association
dot icon02/04/2024
Registration of charge 074401530004, created on 2024-03-21
dot icon18/03/2024
Appointment of Mr Robert Laszlo Rostas as a director on 2024-02-27
dot icon17/01/2024
Previous accounting period shortened from 2024-04-30 to 2023-12-31
dot icon13/12/2023
Part of the property or undertaking has been released from charge 074401530003
dot icon12/12/2023
Termination of appointment of Juan Avila as a director on 2023-12-01
dot icon11/12/2023
Appointment of Thomas Gray as a secretary on 2023-12-01
dot icon08/12/2023
Termination of appointment of Robert David Jones as a secretary on 2023-12-01
dot icon08/12/2023
Termination of appointment of Robert David Jones as a director on 2023-12-01
dot icon08/12/2023
Termination of appointment of Peter Charles Eville as a director on 2023-12-01
dot icon08/12/2023
Termination of appointment of Ian William Parsons as a director on 2023-12-01
dot icon08/12/2023
Appointment of Thomas Gray as a director on 2023-12-01
dot icon08/12/2023
Appointment of Mr Paul Barry as a director on 2023-12-01
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon08/11/2023
Full accounts made up to 2023-04-30
dot icon13/09/2023
Appointment of Mr Ben Bridger as a director on 2023-05-31
dot icon05/09/2023
Satisfaction of charge 074401530002 in full
dot icon29/11/2022
Confirmation statement made on 2022-11-15 with no updates
dot icon01/11/2022
Full accounts made up to 2022-04-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,935.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
557.33K
-
0.00
2.94K
-
2022
7
557.33K
-
0.00
2.94K
-
2022
7
557.33K
-
0.00
2.94K
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

557.33K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.94K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gray, Thomas
Director
01/12/2023 - Present
189
Dr Jason Karl Aldiss
Director
15/11/2010 - 31/01/2017
44
Mr Robert David Jones
Director
31/01/2017 - 01/12/2023
47
Mr Charles Edward Hartwell
Director
02/10/2020 - Present
36
Parsons, Ian William
Director
02/06/2020 - 01/12/2023
50

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EVILLE & JONES HOLDINGS LIMITED

EVILLE & JONES HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/2010 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 HOLDINGS LIMITED?

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EVILLE & JONES HOLDINGS LIMITED is currently Active. It was registered on 15/11/2010 .

Where is EVILLE & JONES HOLDINGS LIMITED located?

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

What does EVILLE & JONES HOLDINGS LIMITED do?

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EVILLE & JONES HOLDINGS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does EVILLE & JONES HOLDINGS LIMITED have?

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EVILLE & JONES HOLDINGS LIMITED had 7 employees in 2022.

What is the latest filing for EVILLE & JONES HOLDINGS LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-15 with no updates.