Evannance Investment Co.Limited

Active00837299 Private limited company
Incorporated
10 February 1965 (61 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
65 Cathedral Road
Cardiff
CF11 9HE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
35
Outstanding
2
Part satisfied
0
Satisfied
33

Officers 6 active

Officer details are public data from the Companies House register.

Cuvillier, Geinor Gwynfil
Director · Appointed 1 May 2006
Welsh
Born July 1979 (47)
Director · Appointed 1 May 2006
Welsh
Born December 1982 (43)
Director · Appointed 1 September 1994
Welsh
Born April 1973 (53)
Secretary · Appointed 6 April 1993
Cymreig
Evans, Rhys Morgan
Director
Cymreig
Born January 1964 (62)
Director
British
Born March 1962 (64)
Officer history (4 former)
31 October 2013
Resigned Evans, Gwern Gwynfil as Director
1 May 2006
Appointed Cuvillier, Geinor Gwynfil as Director
1 May 2006
Appointed Evans, Llywelyn Gwynfil as Director
1 July 1997
Resigned Nicholson, John Roger as Director
1 September 1996
Appointed Evans, Gwern Gwynfil as Director
6 January 1996
Resigned Evans, Dafydd Gwyn as Director
1 September 1994
Appointed Evans, Ifan Gwynfil as Director
6 April 1993
Appointed Evans, Ifan Gwynfil as Secretary
6 April 1993
Resigned Evans, Sian Mara as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£16,309,497
Cash
£721,992
Employees
5
Debt Ratio
30%
Current Ratio
3.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £12,705,229 £13,488,022 £13,913,974 £14,053,477 £15,044,307 £16,309,497
Balance sheet detail
202520242023202220212020
Fixed Assets£21,958,845£22,419,161£21,379,581£21,200,141£20,724,061£19,956,737
Current Assets£1,407,147£1,161,419£1,354,106£1,295,982£1,448,562£1,093,893
Debtors£198,086£234,067£189,709£211,918£268,180£114,523
Cash£721,992£568,173£868,024£691,113£692,060£433,532
Creditors (< 1 year)£405,585£366,691£253,083£6,183,839£311,546£259,651
Creditors (> 1 year)£4,000,000£5,400,000£5,900,000£0£5,800,000£5,849,167
Net Current Assets£1,001,562£794,728£1,101,023(£4,887,857)£1,137,016£834,242
Net Assets£16,309,497£15,044,307£14,053,477£13,913,974£13,488,022£12,705,229
Shareholder Funds£16,309,497£15,044,307£14,053,477£13,913,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 July 2025
24 December 2025Confirmation statement with no updates23 December 2025
26 March 2025Total exemption full accounts31 July 2024
13 January 2025Confirmation statement with no updates31 December 2024
26 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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