William Evans Retail Ltd

Active09900647 Private limited company
Incorporated
3 December 2015 (10 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Marc Roca Ferrer
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Fusion Consulting Group Marlborough House
298 Regents Park Road
Finchley, London
N3 2SZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
Andorran
Born November 1988
Officer history (8 former)
15 October 2024
Appointed Roca Ferrer, Marc as Director
15 October 2024
Resigned Broughton Secretaries Limited as Corporate Secretary
15 October 2024
Resigned Nee, Stephen Joseph as Director
16 May 2024
Resigned Burke, Joshua Adam as Director
16 May 2024
Appointed Nee, Stephen Joseph as Director
17 May 2023
Resigned Cooper, Brian Todd as Director
17 May 2023
Appointed Burke, Joshua Adam as Director
12 July 2022
Resigned Cashman, Carlos Bruce as Director
12 July 2022
Appointed Cooper, Brian Todd as Director
24 February 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
8 April 2020
Appointed Cashman, Carlos Bruce as Director
8 April 2020
Resigned Williams, Helen Ann as Director
15 May 2018
Appointed Williams, Helen Ann as Director
15 May 2018
Resigned Morgan, Tomos as Director
15 May 2018
Resigned Williams, Philip Silgwyn as Director
14 May 2018
Appointed Morgan, Tomos as Director
3 December 2015
Appointed Williams, Philip Silgwyn as Director

Ownership 1 active

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

Individual · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Andorran
Born November 1988
Former controllers (2)
15 October 2024
Ceased Thrasio UK Holdings, Ltd — Owns 75–100% of shares
8 April 2020
Ceased Philip Silgwyn Williams — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£506,218
Current Ratio
31.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2024 2025 £298,465 £307,455 £506,218
Balance sheet detail
202520242021
Fixed Assets£2,696
Current Assets£527,148£341,924£408,163
Cash£298,459
Creditors (< 1 year)£16,730£33,469£112,394
Net Current Assets£510,418£308,455£295,769
Net Assets£506,218£307,455£298,465
Shareholder Funds£506,218£307,455£298,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts30 September 2025
15 April 2026Previous accounting period shortened
5 January 2026Confirmation statement with no updates21 November 2025
30 December 2025Micro company accounts31 December 2024
21 November 2024Confirmation statement with updates21 November 2024
Show all recent filings

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