Thomas Evans Limited

Active05062963 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Peter Malcolm Evans
Accounts type
Total exemption full
Region
Wales
Address
Agincourt House
14 Clytha Park Road
Newport
NP20 4PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2011
Canadian
Born January 1982 (44)
Secretary · Appointed 3 March 2004
British
Director · Appointed 3 March 2004
British
Born June 1967 (59)
Director · Appointed 3 March 2004
Also at Wye Heron
British
Born August 1952 (74)
Officer history (2 former)
18 November 2011
Appointed Bouchard, Catherine Jeanne as Director
3 March 2004
Appointed Bessant, Philip Michael as Secretary
3 March 2004
Appointed Evans, Peter Malcolm as Director
3 March 2004
Appointed Thomas, Howell Vaughan as Director
3 March 2004
Appointed Graeme, Dorothy May as Nominee Secretary
3 March 2004
Resigned Graeme, Dorothy May as Nominee Secretary
3 March 2004
Appointed Graeme, Lesley Joyce as Nominee Director
3 March 2004
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Former controllers (1)
17 March 2017
Ceased Howell Vaughan Thomas — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,898
Employees
2

Trend

Net Assets
(£50k) £0 £50k 2021 2022 2023 2024 2025 (£35,949) (£49,585) £10,718 (£20,491) £9,898
Balance sheet detail
202520242023202220212020
Fixed Assets£136,218£165,694£195,337£0£0£236,990
Current Assets£128,008
Debtors£56,763
Cash£71,245
Creditors (< 1 year)£363,427
Net Current Assets(£235,419)
Net Assets£9,898(£20,491)£10,718(£49,585)(£35,949)
Shareholder Funds£1,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates3 March 2026
19 December 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with updates3 March 2025
10 December 2024Total exemption full accounts31 March 2024
5 March 2024Confirmation statement with updates3 March 2024
Show all recent filings

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