Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Evans Electrical Holdings Limited
- Incorporated
- 30 June 2021 (5 years)
- Previously known as
- Evans Electronical Holdings (No. 1) Limited (until 12 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Daniel Clark
- Owned by
- David EvansOwen Evans
- Accounts type
- Group
- Region
- Wales
- Address
- 59 Waterloo RoadPenylanCardiffCF23 9BL
Officers 3 active
Officer details are public data from the Companies House register.
Evans, Owen
Secretary · Appointed 30 June 2021
Clark, Daniel
Director · Appointed 30 June 2021
British
Born January 1970 (56)
British
Born November 1983
Officer history (1 former)
10 July 2026
30 June 2021
Appointed Evans, Owen as Secretary
30 June 2021
Appointed Clark, Daniel as Director
30 June 2021
30 June 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Evans
Individual · Notified 10 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born December 1987 (38)
Individual · Notified 30 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1983
Holdings 4
Companies where Evans Electrical Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 July 2026
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £3,906,026
- Cash
- £283,054
- Profit
- £1,736,919
- Employees
- 93
- Debt Ratio
- 6%
- Current Ratio
- 9.1x
- Return on Equity
- 44%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,175,298 | £2,722,878 | £2,722,878 | £2,602,878 | £2,602,878 |
| Current Assets | £989,054 | ||||
| Cash | £283,054 | £61,993 | £54,509 | £7,054 | £212 |
| Creditors (< 1 year) | £108,326 | £582,514 | £200,000 | £200,000 | £600,000 |
| Creditors (> 1 year) | £150,000 | £0 | £582,514 | £782,514 | £582,514 |
| Net Current Assets | £880,728 | (£520,521) | (£145,491) | (£192,946) | (£599,788) |
| Net Assets | £3,906,026 | £2,202,357 | £1,994,873 | £1,627,418 | £1,420,576 |
| Shareholder Funds | £3,906,026 | £2,202,357 | £1,994,873 | £1,627,418 | £1,420,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Purchase of own shares | |||
| 5 August 2026 | Cancellation of shares | |||
| 31 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 22 July 2026 | Cessation of a person with significant control | |||
| 22 July 2026 | Change of details for a person with significant control |
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