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Evan Rees Holdings Limited

Evan Rees Holdings Limited is an active company incorporated on 23 August 1996 with the registered office located in Swansea, West Glamorgan. Evan Rees Holdings Limited was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
03241680
Private limited company
Age
29 years
Incorporated 23 August 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Oct ⟶ 1 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 October 2025
Due by 1 July 2026 (7 months remaining)
Learn more about Evan Rees Holdings Limited
Contact Update Details
Address
103-104 Walter Road
Swansea
SA1 5QF
Wales
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 73a Newton Road Mumbles Swansea SA3 4BL
Telephone
01792310567
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Daniel Carman
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1983
Sophie Diane Carman Gardiner
Director • British • Lives in UK • Born in Jul 1987
Mrs Sophie Diane Carman Gardiner
PSC • British • Lives in Wales • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evan Rees (Butter) Limited
Daniel Russell Carman and Sophie Diane Carman Gardiner are mutual people.
Active
Carman Developments Limited
Daniel Russell Carman and Sophie Diane Carman Gardiner are mutual people.
Active
Danley Investments Limited
Daniel Russell Carman is a mutual person.
Active
Danley Properties Limited
Daniel Russell Carman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Oct 2024
For period 1 Oct ⟶ 1 Oct 2024
Traded for 12 months
Cash in Bank
£257
Decreased by £2.53K (-91%)
Turnover
£1.72M
Decreased by £1.77M (-51%)
Employees
2
Same as previous period
Total Assets
£1.04M
Decreased by £485.79K (-32%)
Total Liabilities
-£214.7K
Decreased by £365.39K (-63%)
Net Assets
£821.53K
Decreased by £120.4K (-13%)
Debt Ratio (%)
21%
Decreased by 17.39% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 3 Sep 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
New Charge Registered
3 Years Ago on 7 Jan 2022
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 1 October 2024
Submitted on 2 Jul 2025
Registered office address changed from 73a Newton Road Mumbles Swansea SA3 4BL to 103-104 Walter Road Swansea SA1 5QF on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 1 October 2023
Submitted on 26 Apr 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 1 October 2022
Submitted on 14 Jun 2023
Confirmation statement made on 23 August 2022 with no updates
Submitted on 3 Sep 2022
Total exemption full accounts made up to 1 October 2021
Submitted on 24 Jun 2022
Registration of charge 032416800002, created on 7 January 2022
Submitted on 25 Jan 2022
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Repayment History
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