R G Evans Holdings Limited

Active00970746 Private limited company
Incorporated
22 January 1970 (56 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Jacksons Industrial Est
Wessex Road
Bourne End
SL8 5DT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2009
British
Born January 1980 (46)
Officer history (7 former)
31 December 2025
Resigned Evans, Martin William as Director
7 September 2020
Resigned Evans, June as Secretary
7 September 2020
Resigned Evans, Andrew Christopher as Director
12 February 2014
Resigned Evans, Martyn William as Secretary
1 April 2011
Appointed Evans, June as Secretary
26 January 2009
Appointed Evans, Gary James as Director
26 January 2009
Appointed Evans, Martyn William as Secretary
26 January 2009
Resigned Evans, Andrew Christopher as Secretary
17 December 2008
Appointed Evans, Andrew Christopher as Director
29 March 2001
Appointed Evans, Andrew Christopher as Secretary
29 March 2001
Resigned Evans, Daphne as Secretary
29 March 2001
Resigned Evans, Raymond George as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 12709450

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J.F. Heppelthwaite Limited Owns 75–100% of shares
R G Evans Holdings Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£396,530
Cash
£264
Employees
2
Debt Ratio
23%
Current Ratio
-0.1x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £237,940 £397,857 £396,530
Balance sheet detail
202520242023
Fixed Assets£522,341£522,341£524,487
Current Assets(£5,177)£121,808£79,550
Debtors(£5,441)£81,719£71,719
Cash£264£40,089£7,831
Creditors (< 1 year)£60,634£126,292£126,097
Creditors (> 1 year)£60,000£120,000£240,000
Net Current Assets(£65,811)(£4,484)(£46,547)
Net Assets£396,530£397,857£237,940
Shareholder Funds£396,530£397,857£237,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Total exemption full accounts31 May 2025
11 February 2026Termination of appointment of a director
11 February 2026Confirmation statement with updates9 January 2026
28 February 2025Total exemption full accounts31 May 2024
22 January 2025Confirmation statement with updates9 January 2025
Show all recent filings

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