L. Evans and Son (Hereford) Limited

Active02006268 Private limited company
Incorporated
3 April 1986 (40 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Andrew Michael Williams
Keith Robert Lamont
Owned by
Andrew Michael Williams
Trevor George Jones
Keith Robert Lamont
Accounts type
Total exemption full
Region
West Midlands
Address
Crown House
Canon Pyon
Herefordshire
HR4 8PE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Andrew Michael
Director · Appointed 29 July 2010
British
Born March 1968 (58)
Lamont, Keith Robert
Director · Appointed 1 November 2007
British
Born September 1968 (58)
Director
British
Born December 1952 (73)
Officer history (11 former)
1 January 2026
Resigned Hodgkiss Jones, Sonia Ann as Secretary
5 July 2024
Resigned Hodgkiss-Jones, William John as Director
1 May 2018
Appointed Hodgkiss-Jones, William John as Director
29 July 2010
Appointed Williams, Andrew Michael as Director
30 January 2008
Resigned Macklin, Stephen Charles as Director
30 January 2008
Appointed Hodgkiss Jones, Sonia Ann as Secretary
30 January 2008
Resigned Macklin, Stephen Charles as Secretary
1 November 2007
Appointed Lamont, Keith Robert as Director
31 March 2005
Resigned Harris, Brian Wyndham as Director
31 March 2005
Resigned Harris, Ian as Director
26 March 2004
Appointed Harris, Ian as Director
26 March 2004
Appointed Macklin, Stephen Charles as Director
26 March 2004
Appointed Harris, Brian Wyndham as Director
15 May 2003
Appointed Macklin, Stephen Charles as Secretary
15 May 2003
Resigned Harris, Roberta Mason as Secretary
15 May 2003
Resigned Harris, Brian Wyndham as Director
15 May 2003
Resigned Harris, Roberta Mason as Director
1 September 2000
Resigned Jones, Alun Bruce as Director
8 August 1994
Resigned Davies, Carleton Julian Edward as Director

Ownership 3 active

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

Andrew Michael Williams
Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Individual · Notified 31 December 2016
Owns 25–50% of shares
British
Born December 1952 (73)
Keith Robert Lamont
Individual · Notified 31 December 2016
Owns 25–50% of shares
British
Born September 1968 (58)

Financials

Net Assets
£748,151
Cash
£776
Employees
14
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £644,314 £721,552 £753,767 £756,762 £748,151
Balance sheet detail
20252024202320222020
Fixed Assets£260,300£253,943£257,208£264,115£209,635
Current Assets£2,980,255£2,826,757£2,621,307£3,041,124£2,889,988
Debtors£1,180,345£1,086,304£1,171,990£1,462,084£1,449,012
Cash£776£6,258£2£2,252£98,444
Creditors (< 1 year)£2,454,948£2,275,123£2,087,616£2,545,867£2,413,828
Creditors (> 1 year)£10,484
Net Current Assets£525,307£551,634£533,691£495,257£476,160
Net Assets£748,151£756,762£753,767£721,552£644,314
Shareholder Funds£748,151£756,762£753,767£721,552£644,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts30 April 2026
26 January 2026Confirmation statement with no updates14 January 2026
22 January 2026Termination of appointment of a secretary
15 December 2025Total exemption full accounts30 April 2025
27 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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