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Evannance Investment Co.Limited
Evannance Investment Co.Limited is an active company incorporated on 10 February 1965 with the registered office located in Cardiff, South Glamorgan. Evannance Investment Co.Limited was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00837299
Private limited company
Age
60 years
Incorporated
10 February 1965
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Evannance Investment Co.Limited
Contact
Update Details
Address
65 Cathedral Road
Cardiff
CF11 9HE
Wales
Same address for the past
7 years
Companies in CF11 9HE
Telephone
01792421286
Email
Unreported
Website
Rhiannon.co.uk
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Ifan Gwynfil Evans
Director • Secretary • Welsh • Lives in Wales • Born in Apr 1973
Rhys Morgan Evans
Director • Cymreig • Lives in Wales • Born in Jan 1964
Llywelyn Gwynfil Evans
Director • Welsh • Lives in Wales • Born in Dec 1982
Sian Mara Evans
Director • British • Lives in UK • Born in Mar 1962
Geinor Gwynfil Cuvillier
Director • Welsh • Lives in Wales • Born in Jul 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cylch Meithrin Trefeurig
Llywelyn Gwynfil Evans is a mutual person.
Active
Jemico Cyfyngedig
Ifan Gwynfil Evans is a mutual person.
Active
Aberystwyth Rugby Football Club (2019) Limited
Llywelyn Gwynfil Evans is a mutual person.
Active
ARFC Commercial Limited
Llywelyn Gwynfil Evans is a mutual person.
Active
Ehg Associates Limited
Sian Mara Evans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£568K
Decreased by £300K (-35%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£23.58M
Increased by £846K (+4%)
Total Liabilities
-£8.54M
Decreased by £143K (-2%)
Net Assets
£15.04M
Increased by £989K (+7%)
Debt Ratio (%)
36%
Decreased by 1.98% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Geinor Gwynfil Evans Details Changed
2 Years 10 Months Ago on 31 Dec 2022
Charge Satisfied
3 Years Ago on 21 Sep 2022
New Charge Registered
3 Years Ago on 16 Sep 2022
New Charge Registered
3 Years Ago on 16 Sep 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Director's details changed for Geinor Gwynfil Evans on 31 December 2022
Submitted on 3 Jan 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Registration of charge 008372990035, created on 16 September 2022
Submitted on 3 Oct 2022
Registration of charge 008372990034, created on 16 September 2022
Submitted on 3 Oct 2022
Satisfaction of charge 008372990029 in full
Submitted on 21 Sep 2022
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Repayment History
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