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Evans Halshaw.Com Limited

Evans Halshaw.Com Limited is an active company incorporated on 20 April 1937 with the registered office located in Nottingham, Nottinghamshire. Evans Halshaw.Com Limited was registered 88 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
00327010
Private limited company
Age
88 years
Incorporated 20 April 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Jan 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Evans Halshaw.Com Limited
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Secretary • Director • Solicitor • British • Born in Dec 1977 • Lives in England
Mr Neil Williamson
Director • British • Lives in England • Born in Dec 1965
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Reg Vardy Limited
PSC
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Shareholders, PSCs & Group Structure
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Reg Vardy Limited
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Richard John Thomas, Mark Simon Willis, and 3 more are mutual people.
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Mr Neil Williamson, Richard James Maloney, and 3 more are mutual people.
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Mark Simon Willis, Mr Neil Williamson, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec ⟶ 31 Jan 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£19.34M
Decreased by £5K (-0%)
Total Liabilities
£0
Decreased by £5K (-100%)
Net Assets
£19.34M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Shortened
6 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 2024
Mr Richard James Maloney Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Feb 2024
Mr Neil Williamson Appointed
1 Year 7 Months Ago on 1 Feb 2024
William Berman Resigned
1 Year 7 Months Ago on 29 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 24 Jun 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 18 Dec 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Richard James Maloney as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Mark Simon Willis as a director on 28 June 2024
Submitted on 28 Jun 2024
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Repayment History
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