Andrew Rhys Evans Limited

Active06361641 Private limited company
Incorporated
5 September 2007 (19 years)
Previously known as
Andrew Rhys Evans (Optometrists) Limited (until 3 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Micro entity
Region
Yorkshire
Address
The Glasshouse Unit E The Avenue
Esholt
Shipley
BD17 7RH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born February 1982 (44)
Director · Appointed 31 December 2023
British
Born April 1989 (37)
Director · Appointed 6 October 2023
British
Born June 1980 (46)
Officer history (4 former)
31 December 2023
Appointed Cook, Charlotte Elizabeth as Director
31 December 2023
Appointed Shelton, Mark Adam as Director
6 October 2023
Appointed Bayfield, Royston Edward as Director
6 October 2023
Resigned Rhys Evans, Andrew Gwilym as Director
6 October 2023
Resigned Rhys Evans, Julie Caroline as Secretary
6 September 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 September 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 September 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 September 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 September 2007
Appointed Rhys Evans, Andrew Gwilym as Director
5 September 2007
Appointed Rhys Evans, Julie Caroline as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09446782
Former controllers (2)
6 October 2023
Ceased Julie Caroline Rhys Evans — Owns 25–50% of shares
6 October 2023
Ceased Andrew Gwilym Rhys Evans — Owns 25–50% of shares

Financials

Net Assets
£48,349
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £32,958 £29,505 £73,652 £97,880 £48,349 £48,349
Balance sheet detail
202420232022202120202019
Fixed Assets£0£25,412£53,166£75,157£102,259
Current Assets£48,349£48,349£175,991£154,220£77,407£60,513
Debtors£48,349£81,879£61,644£7,039£8,304
Cash£0£46,049£50,494£38,343£11,676
Creditors (< 1 year)£0£89,430£104,746£80,274£85,886
Creditors (> 1 year)£0£9,265£21,102£32,938£31,148
Net Current Assets£48,349£48,349£86,561£49,474(£2,867)(£25,373)
Net Assets£48,349£48,349£97,880£73,652£29,505£32,958
Shareholder Funds£48,349£48,349£97,880£73,652£29,505£32,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 October 2025
1 October 2025Confirmation statement with updates5 September 2025
31 July 2025Micro company accounts31 October 2024
3 March 2025Certificate of change of name
16 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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