Evans Electrical Limited

Active02979318 Private limited company
Incorporated
14 October 1994 (32 years)
Industry
Repair of electrical equipment (33140)
Directors
Daniel John Haig Clark
Accounts type
Full
Region
Wales
Address
59 Waterloo Road
Penylan
Cardiff
CF23 9BL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Daniel John Haig
Director · Appointed 24 December 2020
British
Born January 1970 (56)
Director · Appointed 24 December 2020
British
Born November 1983
Evans, Owen
Secretary · Appointed 9 April 2018
Officer history (8 former)
10 July 2026
Resigned Kennedy, Jason as Director
21 September 2021
Resigned Mason, Nicholas Lindsay as Director
24 December 2020
Appointed Evans, Owen as Director
24 December 2020
Resigned Evans, Michael as Director
24 December 2020
Appointed Clark, Daniel John Haig as Director
9 April 2018
Resigned Evans, Maureen as Director
9 April 2018
Appointed Evans, Owen as Secretary
9 April 2018
Resigned Evans, Maureen as Secretary
25 April 2006
Appointed Kennedy, Jason as Director
25 April 2006
Appointed Mason, Nicholas Lindsay as Director
10 February 1999
Appointed Evans, Maureen as Director
10 February 1999
Appointed Evans, Michael as Director
31 October 1998
Resigned Dixon, Angela as Director
31 December 1994
Appointed Evans, Maureen as Secretary
31 December 1994
Appointed Dixon, Angela as Director
31 December 1994
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
31 December 1994
Resigned Severnside Nominees Limited as Corporate Nominee Director
14 October 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
14 October 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13484865
Former controllers (2)
21 September 2021
Ceased Maureen Evans — Owns 75–100% of shares
24 December 2020
Ceased Michael Evans — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Evans Electrical Limited This company Owns 75–100% of shares
Evans Facility Services Limited Owns 75–100% of shares
Innovative Fire & Security Limited Owns 75–100% of shares
Westlink Mechanical Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£2,752,255
Cash
£2,113,833
Turnover
£21,616,029
Profit Before Tax
£2,075,375
Employees
73
Debt Ratio
59%
Current Ratio
1.6x
Profit Margin
10%
Return on Equity
56%

Trend

Turnover
£0 £20.0M £40.0M 2019 2021 2022 2023 2024 2025 £17,129,340 £11,633,047 £14,939,766 £10,942,504 £10,419,804 £21,616,029
Balance sheet detail
202520242023202220212019
Fixed Assets£431,310£310,835£269,925£61,575£78,438£154,693
Current Assets£6,287,696£3,900,684£4,548,762£5,668,639£3,885,614£5,155,691
Debtors£1,401,709£3,205,076£2,675,292£2,014,471£2,999,568
Cash£2,113,833£2,498,975£1,343,686£2,993,347£1,871,143£1,655,162
Creditors (< 1 year)£3,908,251£1,318,998£2,038,847£2,963,470£1,827,597£2,845,197
Creditors (> 1 year)£0£183,333£237,374£56,951
Net Current Assets£2,379,445£2,581,686£2,509,915£2,705,169£2,058,017£2,310,494
Net Assets£2,752,255£2,849,909£2,754,502£2,583,411£1,899,081£2,400,125
Shareholder Funds£2,752,255£2,849,909£2,754,502£2,583,411£1,899,081£2,400,125

Turnover£21,616,029£10,419,804£10,942,504£14,939,766£11,633,047£17,129,340
Cost of Sales£18,527,517£8,956,299£9,180,958£13,220,156£10,422,262£15,974,915
Gross Profit£3,088,512£1,463,505£1,761,546£1,719,610£1,210,785£1,154,425
Admin Expenses£1,279,853£1,050,808£937,700£667,573£701,372£616,826
Staff Costs£4,257,890£3,230,419£3,017,976£3,008,366£3,264,380£3,178,215
Operating Profit£2,030,791£412,697£823,846£1,051,406£709,707£537,599
Profit Before Tax£2,075,375£442,968£828,377£1,037,046£725,699£538,252
Tax£523,029£137,561£187,286£52,490£472(£291,895)
Profit for Period£1,552,346£305,407£641,091£984,556£725,227£830,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 October 2025
17 July 2026Termination of appointment of a director
8 April 2026Confirmation statement with no updates7 April 2026
31 July 2025Accounts for a medium company31 October 2024
8 April 2025Confirmation statement with no updates7 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?