Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Haydn Evans Consulting Limited
- Incorporated
- 5 January 2000 (26 years)
- Industry
- specialised design activities (74100)
- Directors
- Matthew Edward CoelhoJustin MayhewJames Robert Calvert
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Second FloorHyde Park HouseCrown StreetIpswichIP1 3LG
Officers 3 active
Officer details are public data from the Companies House register.
Coelho, Matthew Edward
Director · Appointed 1 November 2026
British
Born August 1983 (43)
Mayhew, Justin
Director · Appointed 1 September 2025
British
Born September 1976 (50)
Calvert, James Robert
Director · Appointed 7 September 2023
British
Born November 1977
Officer history (10 former)
1 November 2026
Appointed Coelho, Matthew Edward as Director
27 February 2026
1 September 2025
Appointed Mayhew, Justin as Director
30 May 2025
Resigned Hudson, Jonathan Fenton as Director
28 March 2024
Resigned Reed, Michael Garry as Secretary
28 March 2024
Resigned Reed, Michael Garry as Director
7 September 2023
Appointed Calvert, James Robert as Director
3 May 2023
2 May 2023
19 January 2022
31 July 2014
1 January 2013
Appointed Hudson, Jonathan Fenton as Director
31 December 2007
Resigned Grealy, Winston Edward as Director
1 July 2000
Resigned Evans, Jenniffr Ann as Secretary
1 July 2000
Appointed Reed, Michael Garry as Secretary
29 March 2000
Appointed Grealy, Winston Edward as Director
29 March 2000
Appointed Reed, Michael Garry as Director
5 January 2000
5 January 2000
5 January 2000
Appointed Evans, Jenniffr Ann as Secretary
5 January 2000
5 January 2000
5 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Guarantee
Reg. no. 15026534
Holdings 1
Companies where Haydn Evans Consulting Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (3)
4 April 2025
Ceased Haydn Evans Consulting Holdings Limited — Owns 75–100% of shares
31 July 2023
Ceased Jonathan Fenton Hudson — Has significant influence or control
31 July 2023
Ceased Michael Garry Reed — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £648,840
- Cash
- £347,277
- Profit
- £381,728
- Employees
- 36
- Debt Ratio
- 45%
- Current Ratio
- 2.1x
- Return on Equity
- 59%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £75,126 | £69,344 | £63,561 | ||||
| Current Assets | £1,106,963 | £1,404,320 | £1,357,168 | £1,384,637 | £975,745 | £748,451 | £593,704 |
| Debtors | £759,686 | £1,023,211 | £1,143,293 | £956,498 | £566,110 | £461,705 | £288,800 |
| Cash | £347,277 | £381,109 | £213,875 | £428,139 | £409,635 | £286,746 | £304,904 |
| Creditors (< 1 year) | £518,681 | £738,433 | £746,991 | £575,640 | £386,901 | £217,698 | £107,376 |
| Net Current Assets | £588,282 | £665,887 | £610,177 | £808,997 | £588,844 | £530,753 | £486,328 |
| Net Assets | £648,840 | £718,656 | £658,536 | ||||
| Shareholder Funds | £648,840 | £718,656 | £658,536 | £873,339 | £660,916 | £539,908 | £491,348 |
| Turnover | £2,653,734 | £2,203,787 | £1,030,939 | £679,585 | |||
| Cost of Sales | £1,355,964 | £1,157,120 | £638,929 | £377,043 | |||
| Gross Profit | £1,297,770 | £1,046,667 | £392,010 | £302,542 | |||
| Admin Expenses | £605,671 | £499,984 | £263,569 | £186,390 | |||
| Staff Costs | £946,835 | £787,862 | £483,828 | £337,816 | |||
| Operating Profit | £692,115 | £546,683 | £138,553 | £116,152 | |||
| Profit Before Tax | £692,137 | £546,715 | £138,820 | £116,488 | |||
| Tax | £133,039 | £92,082 | £25,560 | £21,828 | |||
| Profit for Period | £381,728 | £418,263 | £626,102 | £559,098 | £454,633 | £113,260 | £94,660 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 4 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 9 January 2026 | Cessation of a person with significant control |
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