Evason Environmental Holdings Ltd

Active12705939 Private limited company
Incorporated
30 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Woodcorner Farm Green End Road
Fillongley
Coventry
CV7 8EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2023
British
Born January 1984 (42)
Director · Appointed 8 November 2023
British
Born April 1949 (77)
Director · Appointed 8 November 2023
British
Born June 1981 (45)
Officer history (3 former)
8 November 2023
Appointed Evason, Mark William as Director
8 November 2023
Appointed Moss, Alexander Franklin as Director
8 November 2023
Appointed Talbot, Luke Simon as Director
8 November 2023
Resigned Evason, Margaret Veronica as Secretary
8 November 2023
Resigned Evason, Charles Richard as Director
8 November 2023
Resigned Evason, Mark William as Director
30 June 2020
Appointed Evason, Margaret Veronica as Secretary
30 June 2020
Appointed Evason, Charles Richard as Director
30 June 2020
Appointed Evason, Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12497398
Former controllers (2)
8 November 2023
Ceased Charles Richard Evason — Owns 25–50% of shares
8 November 2023
Ceased Mark William Evason — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Evason Environmental Holdings Ltd This company Owns 75–100% of shares
H.Evason Ltd Owns 75–100% of shares
Shropshire Fields Owns 75–100% of shares
Llynclys Aggregates Ltd Owns 75–100% of shares
Powerx Equip Limited Owns 75–100% of shares
Powerx Equipment Ltd Owns 75–100% of shares
Powerx International Equipment Ltd Owns 75–100% of shares
Powerx Spares & Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£100

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 £33,117 £3,686 £3,686 £3,686
Balance sheet detail
2025202420232022
Fixed Assets£500,002£500,002£33,832
Current Assets£100
Cash£100£100£100£100
Creditors (< 1 year)£496,416£496,416£1,415£815
Net Current Assets(£496,316)(£496,316)(£1,315)(£715)
Net Assets£33,117
Shareholder Funds£3,686£3,686£3,686£33,117

Filings

Filing history not loaded yet. See it on Companies House

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