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Evans & Hughes Limited

Evans & Hughes Limited is an active company incorporated on 14 October 1988 with the registered office located in Darwen, Lancashire. Evans & Hughes Limited was registered 36 years ago.
Status
Active
Active since 14 years ago
Company No
02305497
Private limited company
Age
36 years
Incorporated 14 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on 13 Jul 2023 (2 years 2 months ago)
Previous address was 58 Rhosmaen Street Llandeilo Carmarthenshire SA19 6EN
Telephone
01558822728
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
5
Director • PSC • Optometrist • British • Lives in Wales • Born in Aug 1987
Director • British • Lives in England • Born in Sep 1977
Director • Optometrist • British • Lives in Wales • Born in Apr 1972
Director • British • Lives in Wales • Born in Mar 1995
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Optic Shop (Swansea) Limited
Imran Hakim, Gavin Howells, and 1 more are mutual people.
Active
Uc Optical Limited
Mr Lewis Andrew Richards, Imran Hakim, and 1 more are mutual people.
Active
The Optic Shop (Crosshands) Ltd
Imran Hakim, Gavin Howells, and 1 more are mutual people.
Active
The Optic Shop (Porthcawl And Carmarthen) Limited
Thomas John Heddwyn Davies, Imran Hakim, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£93.18K
Decreased by £287.56K (-76%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 3 (-10%)
Total Assets
£441.82K
Decreased by £475.43K (-52%)
Total Liabilities
-£321.02K
Increased by £29.69K (+10%)
Net Assets
£120.8K
Decreased by £505.12K (-81%)
Debt Ratio (%)
73%
Increased by 40.9% (+129%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 May 2025
Mr Gavin Howells Appointed
4 Months Ago on 30 Apr 2025
Howells Eyecare & Consulting Ltd (PSC) Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Accounting Period Extended
2 Years 2 Months Ago on 17 Jul 2023
Thomas John Heddwyn Davies Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Notification of Howells Eyecare & Consulting Ltd as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Appointment of Mr Gavin Howells as a director on 30 April 2025
Submitted on 16 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 16 May 2025
Resolutions
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Repayment History
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