Martin Evans (Holdings) Limited

ActiveConfirmation statement overdue 04911881 Private limited company
Incorporated
25 September 2003 (23 years)
Previously known as
Martin Evans Limited (until 1 October 2015)
E.M. & J.R. Evans Limited (until 10 March 2010)
Industry
Activities of head offices (70100)
Owned by
Edward Martin Evans
Accounts type
Group
Address
Priddbwll Mawr
Llangedwyn
Oswestry
Shropshire
SY10 9JZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2026 (overdue)
Last conf. stmt
25 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2003
British
Born June 1964 (62)
Officer history (4 former)
8 April 2011
Resigned Evans, Jennifer Ruth as Secretary
8 April 2011
Resigned Evans, Jennifer Ruth as Director
25 September 2003
Appointed Evans, Edward Martin as Director
25 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
25 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 2003
Appointed Evans, Jennifer Ruth as Secretary
25 September 2003
Appointed Evans, Jennifer Ruth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1964 (62)

Holdings 4

Companies where Martin Evans (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£2,374,067
Cash
£0
Profit
(£30,111)
Employees
1
Debt Ratio
68%
Current Ratio
0.7x
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,682,555 £2,264,352 £2,345,132 £2,414,983 £2,384,261 £2,404,178 £2,374,067
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,524,997£2,675,633£2,474,140£2,262,755£1,922,336£1,953,864£1,193,947
Current Assets£1,850,247£1,910,552£1,891,337£1,917,475£1,916,741£2,017,363£1,482,730
Debtors£1,850,247£1,910,552
Cash£0£0£0£132£32£11
Creditors (< 1 year)£2,770,269£1,112,230£805,749£626,315£293,219£471,299£485,484
Creditors (> 1 year)£2,183,463£1,039,566£1,136,823£1,108,454£1,190,169£1,225,915£501,012
Net Current Assets(£920,022)£798,322£1,085,588£1,291,160£1,623,522£1,546,064£997,246
Net Assets£2,374,067£2,404,178£2,384,261£2,414,983£2,345,132£2,264,352£1,682,555
Shareholder Funds£2,374,067£2,404,178£2,384,261£2,414,983£2,345,132£2,264,352£1,682,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts30 September 2025
22 October 2025Confirmation statement with updates25 September 2025
30 June 2025Group of companies' accounts30 September 2024
13 November 2024Confirmation statement with updates25 September 2024
15 July 2024Statement of capital following an allotment of shares
Show all recent filings

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