Eville & Jones Holdings Limited

Active07440153 Private limited company
Incorporated
15 November 2010 (15 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Century House 1275 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born May 1981 (45)
Gray, Thomas
Secretary · Appointed 1 December 2023
Gray, Thomas
Director · Appointed 1 December 2023
British
Born June 1979 (47)
Director · Appointed 2 October 2020
British
Born March 1974 (52)
Director · Appointed 2 October 2020
British
Born May 1974 (52)
Director · Appointed 2 October 2020
British
Born September 1967 (59)
Officer history (12 former)
22 October 2026
Resigned Marshall, Philip Antony as Director
17 August 2026
Resigned Rostas, Robert Laszlo as Director
31 December 2024
Resigned Barry, Paul as Director
1 October 2024
Appointed Hay, Elizabeth Katherine Anne as Director
1 October 2024
Resigned Bridger, Ben as Director
1 October 2024
Appointed Marshall, Philip Antony as Director
29 March 2024
Resigned Willis, Sophie Louise as Director
27 February 2024
Appointed Rostas, Robert Laszlo as Director
1 December 2023
Resigned Avila, Juan as Director
1 December 2023
Resigned Parsons, Ian William as Director
1 December 2023
Appointed Barry, Paul as Director
1 December 2023
Resigned Jones, Robert David as Director
1 December 2023
Resigned Eville, Peter Charles as Director
1 December 2023
Appointed Gray, Thomas as Secretary
1 December 2023
Appointed Gray, Thomas as Director
1 December 2023
Resigned Jones, Robert David as Secretary
31 May 2023
Appointed Bridger, Ben as Director
1 February 2022
Appointed Willis, Sophie Louise as Director
2 October 2020
Appointed Stanford, Jonathan Gavin as Director
2 October 2020
Appointed Garfield, John Duncan as Director
2 October 2020
Appointed Hartwell, Charles Edward as Director
2 June 2020
Appointed Parsons, Ian William as Director
31 January 2017
Appointed Jones, Robert David as Secretary
31 January 2017
Appointed Avila, Juan as Director
31 January 2017
Appointed Eville, Peter Charles as Director
31 January 2017
Appointed Jones, Robert David as Director
31 January 2017
Resigned Aldiss, Jason Karl, Dr as Director
9 December 2010
Resigned Aldiss, Jason Karl as Secretary
15 November 2010
Appointed Aldiss, Jason Karl as Secretary
15 November 2010
Appointed Aldiss, Jason Karl, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10019077

Holdings 5

Companies where Eville & Jones Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Financials

Cash
£2,935
no change
Profit Before Tax
£0
up £1,962 (100%)
Employees
7
up 2 (40%)
Current Ratio
2.9x
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 £559,379 £557,417 £557,417
Balance sheet detail
202220212020
Fixed Assets£92£92£7
Current Assets£851,710£851,710£853,672
Debtors£848,775£848,775£848,775
Cash£2,935£2,935£4,897
Creditors (< 1 year)£294,385£294,385£294,300
Net Current Assets£557,325£557,325£559,372
Net Assets£559,379
Shareholder Funds£557,417£557,417£559,379

Turnover£0£7,046
Admin Expenses£0£1,962£3,504
Operating Profit£3,542
Profit Before Tax£0(£1,962)£3,542
Tax£0£0£1,148
Profit for Period£0(£1,962)£2,394

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Veterinary Practices →New companies in Leeds →New Veterinary Practices in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?