Evans Electrical Holdings Limited is a private limited company located at 59 Waterloo Road, Penylan, Cardiff CF23 9BL. Incorporated on 2021-06-30, this 2-year-old company is run by 3 directors and 1 secretary.
Director Jason K., appointed on 30 June 2021. Director Owen E., appointed on 30 June 2021. Director Daniel C., appointed on 30 June 2021.
As far as secretaries are concerned, we can name: Owen E., appointed on 30 June 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2021-07-12 and their previous name was Evans Electronical Holdings (No. 1) Limited.
The latest confirmation statement was filed on 2023-06-28 and the date for the following filing is 2024-07-12. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 59 Waterloo Road |
| Office Address2 | Penylan |
| Town | Cardiff |
| Post code | CF23 9BL |
| Country of origin | United Kingdom |
| Registration Number | 13484865 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (67 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Secretary
Appointed: 30 June 2021
The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Owen E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Owen E.
| Notified on | 30 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Evans Electronical Holdings (no. 1) | July 12, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 212 | 7 054 |
| Net Assets Liabilities | 1 420 576 | 1 627 418 |
| Other | ||
| Average Number Employees During Period | 3 | 70 |
| Comprehensive Income Expense | 1 374 912 | 293 554 |
| Creditors | 582 514 | 782 514 |
| Dividends Paid | 32 226 | 86 712 |
| Fixed Assets | 2 602 878 | 2 602 878 |
| Investments Fixed Assets | 2 602 878 | 2 602 878 |
| Investments In Group Undertakings | 2 602 878 | 2 602 878 |
| Issue Equity Instruments | 77 890 | |
| Net Current Assets Liabilities | -599 788 | -192 946 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 24 | 24 |
| Other Creditors | 582 514 | 782 514 |
| Par Value Share | 1 | 1 |
| Profit Loss | 1 374 912 | 293 554 |
| Total Assets Less Current Liabilities | 2 003 090 | 2 409 932 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to October 31, 2022 filed on: 28th, July 2023 |
accounts | Free Download (25 pages) |
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