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A E Evans Ltd

A E Evans Ltd is an active company incorporated on 16 December 1985 with the registered office located in Wrexham, Clwyd. A E Evans Ltd was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01971368
Private limited company
Age
39 years
Incorporated 16 December 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Ae Evans Ltd, Lightwood Green
Overton
Wrexham
Clwyd
LL13 0HU
Address changed on 28 Apr 2025 (6 months ago)
Previous address was
Telephone
01978710445
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in Wales • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in Wales • Born in Sep 1971
Mr Peter Malcolm Williams
PSC • British • Lives in England • Born in Mar 1964
Mrs Angela Christine Evans
PSC • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.2M
Increased by £384.41K (+14%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 1 (-2%)
Total Assets
£5.82M
Increased by £360.2K (+7%)
Total Liabilities
-£780.47K
Decreased by £39.11K (-5%)
Net Assets
£5.04M
Increased by £399.31K (+9%)
Debt Ratio (%)
13%
Decreased by 1.6% (-11%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Shares Cancelled
5 Months Ago on 3 Jun 2025
Own Shares Purchased
5 Months Ago on 3 Jun 2025
Mr Andrew Garfield Evans Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Registers Moved To Registered Address
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Own Shares Purchased
1 Year 6 Months Ago on 9 May 2024
Shares Cancelled
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 27 Jun 2025
Cancellation of shares. Statement of capital on 16 April 2025
Submitted on 3 Jun 2025
Purchase of own shares.
Submitted on 3 Jun 2025
Appointment of Mr Andrew Garfield Evans as a director on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Register(s) moved to registered office address Ae Evans Ltd, Lightwood Green Overton Wrexham Clwyd LL13 0HU
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 January 2024
Submitted on 22 Jul 2024
Cancellation of shares. Statement of capital on 16 April 2024
Submitted on 9 May 2024
Purchase of own shares.
Submitted on 9 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 29 Apr 2024
Repayment History
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