W.D.M. & E.M. Evans Limited

Active04758028 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Mixed farming (01500)
Directors
William James David Evans
William David Morris Evans
Owned by
Elizabeth Mary Evans
William David Morris Evans
Accounts type
Unaudited abridged
Region
Wales
Address
C/o Ashmole & Co
7 Goat Street
Haverfordwest
SA61 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Kathryn Mary
Secretary · Appointed 24 October 2025
Evans, William James David
Director · Appointed 1 April 2012
British
Born July 1971 (55)
Director · Appointed 8 May 2003
British
Born July 1944 (82)
Evans, William David Morris
Director · Appointed 8 May 2003
British
Born January 1944 (82)
Officer history (3 former)
24 October 2025
Appointed Evans, Kathryn Mary as Secretary
24 October 2025
Resigned Evans, Elizabeth Mary as Secretary
1 April 2012
Appointed Evans, William James David as Director
8 May 2003
Appointed Evans, Elizabeth Mary as Director
8 May 2003
Appointed Evans, William David Morris as Director
8 May 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
8 May 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
8 May 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
8 May 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
8 May 2003
Appointed Evans, Elizabeth Mary as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1944 (82)
William David Morris Evans
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1944 (82)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£73,169
Cash
£59,715
Employees
3
Debt Ratio
76%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £19,574 £23,046 £43,288 £48,882 £73,169
Balance sheet detail
202520242023202220212020
Fixed Assets£120,662£97,030£93,734£97,886£108,624
Current Assets£179,677£179,056£195,773£197,283£168,355
Debtors£42,793£36,782£30,903£20,702£32,715
Cash£59,715£73,224£58,526£59,815£13,152
Creditors (< 1 year)£73,193£72,167£81,901£75,237£50,262£67,261
Creditors (> 1 year)£137,125£138,185£146,723£155,151£205,439£171,880
Net Current Assets£106,484£106,889£120,536£147,021£101,094
Net Assets£73,169£48,882£43,288£23,046£19,574
Shareholder Funds£73,169£48,882£43,288£23,046£19,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates24 April 2026
27 October 2025Termination of appointment of a secretary
27 October 2025Appointment of a secretary
27 October 2025Unaudited abridged accounts31 March 2025
28 April 2025Confirmation statement with no updates24 April 2025
Show all recent filings

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