L. H. EVANS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06442494

Incorporation date

30/11/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2007)

08/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

29/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (24 pages)

13/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

16/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (25 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

08/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (25 pages)

10/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

25/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

21/11/2022

Change of details for Mr Andrew Simon Lynn Evans as a person with significant control on 2022-02-08

View PDF (2 pages)

08/02/2022

Notification of Elizabeth Phillips as a person with significant control on 2022-01-18

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (4 pages)

10/12/2021

Group of companies' accounts made up to 2021-03-30

View PDF (33 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

05/11/2021

Previous accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

28/09/2021

Group of companies' accounts made up to 2020-09-30

View PDF (34 pages)

16/08/2021

Cessation of Elizabeth Mary Saunder Evans as a person with significant control on 2021-05-17

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

23/07/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

06/12/2019

Notification of Elizabeth Mary Saunder Evans as a person with significant control on 2016-04-06

View PDF (2 pages)

03/12/2019

Notification of Damian Richard Evans as a person with significant control on 2016-04-06

View PDF (2 pages)

12/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

05/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

18/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

17/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

08/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

05/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

09/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

18/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

17/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

03/12/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (3 pages)

28/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

24/04/2012

Resolutions

View PDF (30 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (4 pages)

19/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

09/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

01/02/2011

Accounts for a medium company made up to 2010-03-31

View PDF (27 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Andrew Simon Lyn Evans on 2009-11-30

View PDF (2 pages)

07/12/2009

Secretary's details changed for Elizabeth Sarah Housley Phillips on 2009-11-30

View PDF (1 pages)

23/09/2009

Accounts for a medium company made up to 2009-03-31

View PDF (16 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

01/12/2008

Registered office changed on 01/12/2008 from l h evans LIMITED, ocean way ocean park cardiff CF24 5HH

View PDF (1 pages)

15/09/2008

Resolutions

View PDF (5 pages)

18/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

18/08/2008

Ad 18/03/08\gbp si 11614@1=11614\gbp ic 1/11615\

View PDF (2 pages)

22/04/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

30/11/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£380,732.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
57
2.25M
-
0.00
380.73K
-

2023
57
2.25M
-
0.00
380.73K
-

Employees

2023

Employees

57 - *

Net Assets(GBP)

2.25M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

380.73K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Andrew Simon Lyn	Director	30/11/2007 - Present	4
Phillips, Elizabeth Sarah Housley	Secretary	30/11/2007 - Present	1

Persons with Significant Control

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

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Description

About L. H. EVANS HOLDINGS LIMITED

L. H. EVANS HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2007 with the registered office located at L H Evans Ocean Way, Ocean Park, Cardiff CF24 5HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of L. H. EVANS HOLDINGS LIMITED?

L. H. EVANS HOLDINGS LIMITED is currently Active. It was registered on 30/11/2007 .

Where is L. H. EVANS HOLDINGS LIMITED located?

L. H. EVANS HOLDINGS LIMITED is registered at L H Evans Ocean Way, Ocean Park, Cardiff CF24 5HH.

What does L. H. EVANS HOLDINGS LIMITED do?

L. H. EVANS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does L. H. EVANS HOLDINGS LIMITED have?

L. H. EVANS HOLDINGS LIMITED had 57 employees in 2023.

What is the latest filing for L. H. EVANS HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-07 with no updates.