Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
W.H.Evans(properties)limited
- Incorporated
- 1 November 1963 (63 years)
- Industry
- Public houses and bars (56302)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Northwood HouseBromham RoadBedfordMK40 2QW
Officers 3 active
Officer details are public data from the Companies House register.
Lloyd, Byron
Secretary · Appointed 4 March 2021
Director · Appointed 24 February 2021
British
Born May 1978 (48)
Director · Appointed 24 February 2021
British
Born April 1968 (58)
Officer history (10 former)
6 February 2023
1 July 2021
4 March 2021
Appointed Lloyd, Byron as Secretary
24 February 2021
24 February 2021
24 February 2021
Resigned Evans, Graham Hugh as Director
24 February 2021
24 February 2021
Resigned Evans, Andrew James as Director
2 January 2018
Appointed Evans, Graham Hugh as Director
17 November 2014
17 November 2014
25 July 2008
Resigned Evans, Graham Hugh as Director
3 July 2008
24 June 2008
24 June 2008
Appointed Evans, Andrew James as Director
24 June 2008
24 June 2008
Resigned Evans, Enid Caroline as Secretary
24 June 2008
Resigned Evans, Enid Caroline as Director
5 September 2006
Appointed Evans, Graham Hugh as Director
5 September 2006
Resigned Evans, Wyndham Hubert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 15929104
Former controllers (7)
5 September 2024
5 September 2024
Ceased Byron Lloyd — Owns 25–50% of shares
27 April 2021
Ceased Metal Goods Property Limited — Owns 25–50% of shares
27 April 2021
24 February 2021
Ceased Graham Hugh Evans — Owns 25–50% of shares
24 February 2021
Ceased Andrew James Evans — Owns 25–50% of shares
24 February 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tumble Turf Ltd Owns 75–100% of shares
W.H.Evans(properties)limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £53,777
- Cash
- £36,594
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £117,562 | £567,023 | £484,289 | £450,000 | £450,000 |
| Current Assets | £444,398 | £222,157 | £271,019 | £7,133 | £17,998 |
| Debtors | £400,013 | £189,589 | £250,511 | £656 | £5,040 |
| Cash | £36,594 | £25,339 | £10,551 | £6,477 | £12,958 |
| Creditors (< 1 year) | £405,167 | £308,345 | £207,284 | £1,005 | £9,084 |
| Creditors (> 1 year) | £15,226 | £21,561 | |||
| Net Current Assets | £39,231 | (£86,188) | £63,735 | £6,128 | £8,914 |
| Net Assets | £53,777 | £465,609 | £526,463 | ||
| Shareholder Funds | £53,777 | £465,609 | £526,463 | £456,128 | £458,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 20 February 2025 | Total exemption full accounts | 31 March 2024 | ||
| 17 September 2024 | Confirmation statement with updates | 17 September 2024 | ||
| 16 September 2024 | Notification of a person with significant control |
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