A E Evans Ltd

Active01971368 Private limited company
Incorporated
16 December 1985 (40 years)
Previously known as
A.E. Evans (Rounda Fencing) Co. Limited (until 27 July 2004)
Pointpart Limited (until 12 February 1986)
Industry
Sawmilling and planing of wood (16100)
Other manufacturing n.e.c. (32990)
Directors
Andrew Garfield Evans
Accounts type
Small
Region
Wales
Address
Ae Evans Ltd
Lightwood Green
Overton
Wrexham
LL13 0HU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Andrew Garfield
Director · Appointed 2 June 2025
British
Born September 1971 (55)
Director · Appointed 25 September 2003
British
Born January 1968 (58)
Director · Appointed 25 September 2003
British
Born March 1964 (62)
Secretary · Appointed 8 November 1999
British
Officer history (9 former)
2 June 2025
Appointed Evans, Andrew Garfield as Director
28 January 2022
Resigned Evans, Timothy Rex as Secretary
4 April 2008
Resigned Conway, George Samuel as Director
25 September 2003
Resigned Evans, Angela Christine as Director
25 September 2003
Appointed Conway, George Samuel as Director
25 September 2003
Appointed Evans, Timothy Rex as Secretary
25 September 2003
Appointed Williams, Peter Malcolm as Director
25 September 2003
Appointed Seager, Christopher as Director
25 September 2003
Resigned Evans, Timothy Rex as Director
25 September 2003
Resigned Evans, Kathleen Lucy as Director
19 June 2000
Resigned Williams, Peter Malcolm as Director
8 November 1999
Appointed Seager, Christopher as Secretary
8 November 1999
Resigned Williams, Peter Malcolm as Secretary
28 November 1998
Appointed Evans, Angela Christine as Director
31 October 1996
Resigned Martin, Eric as Secretary
31 October 1996
Resigned Martin, Eric as Director
31 October 1996
Appointed Williams, Peter Malcolm as Secretary
17 June 1991
Appointed Williams, Peter Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17260546
Former controllers (4)
3 October 2026
Ceased Christopher Seager — Owns 25–50% of shares
3 October 2026
Ceased Peter Malcolm Williams — Owns 25–50% of shares
2 October 2026
Ceased Angela Christine Evans — Owns 25–50% of shares
28 January 2022
Ceased Timothy Rex Evans — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · small accounts

Net Assets
£5,693,473
Cash
£4,064,687
Employees
49
Debt Ratio
13%
Current Ratio
7.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £2,735,122 £2,962,084 £3,395,895 £3,974,770 £4,643,686 £5,042,992 £5,693,473
Balance sheet detail
2026202520242023202220212020
Fixed Assets£994,698£1,102,897£1,205,868£1,262,031£1,112,040£948,873£904,651
Current Assets£5,543,234£4,720,565£4,257,394£3,702,519£3,014,394£2,553,532£2,584,139
Debtors£534,195£918,078£683,226£623,090£603,956
Cash£4,064,687£3,203,963£2,819,556£1,979,924£1,657,706£1,403,970£1,398,524
Creditors (< 1 year)£730,902£640,634£658,687£820,093£670,763£472,696£671,724
Net Current Assets£4,812,332£4,079,931£3,598,707£2,882,426£2,343,631£2,080,836£1,912,415
Net Assets£5,693,473£5,042,992£4,643,686£3,974,770£3,395,895£2,962,084£2,735,122
Shareholder Funds£5,693,473£5,042,992£4,643,686£3,974,770£3,395,895£2,962,084£2,735,122

Filings 215

DateDescriptionMade Up ToPagesPDF
2 November 2026Cancellation of shares
2 November 2026Purchase of own shares
12 October 2026Change of share class name or designation
12 October 2026Memorandum and Articles of Association
12 October 2026Resolutions
Show all 215 filings

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