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Fraser Evans & Sons Limited

Fraser Evans & Sons Limited is an active company incorporated on 31 October 2002 with the registered office located in Witney, Oxfordshire. Fraser Evans & Sons Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04578735
Private limited company
Age
23 years
Incorporated 31 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Tyre Recycling Centre Worsham Burford Road
Minster Lovell
Witney
Oxfordshire
OX29 0RU
Same address for the past 13 years
Telephone
01993700887
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
4
Director • Businessman • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1975
Mr Mark Fraser Evans
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Express Tyres & Autocare Ltd
Carl Sutton Evans, Gavin Joseph George Evans, and 2 more are mutual people.
Active
Fraser Evans & Sons Energy Ltd
Grant William Fallowfield Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£768.97K
Increased by £87.58K (+13%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£1.39M
Increased by £35.26K (+3%)
Total Liabilities
-£416.13K
Decreased by £66.9K (-14%)
Net Assets
£976.39K
Increased by £102.16K (+12%)
Debt Ratio (%)
30%
Decreased by 5.71% (-16%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Nov 2025
Mr Carl Sutton Evans Appointed
24 Days Ago on 14 Nov 2025
Grant William Fallowfield Evans (PSC) Appointed
1 Month Ago on 30 Oct 2025
Carl Sutton Evans (PSC) Appointed
1 Month Ago on 30 Oct 2025
Gavin Joseph George Evans (PSC) Appointed
1 Month Ago on 30 Oct 2025
Mark Fraser Evans (PSC) Appointed
1 Month Ago on 30 Oct 2025
Joan Elizabeth Evans (PSC) Resigned
1 Month Ago on 30 Oct 2025
Edward John Fraser Evans (PSC) Resigned
1 Month Ago on 30 Oct 2025
Edward John Fraser Evans Resigned
1 Month Ago on 30 Oct 2025
Joan Elizabeth Evans Resigned
1 Month Ago on 30 Oct 2025
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Documents
Cessation of Edward John Fraser Evans as a person with significant control on 30 October 2025
Submitted on 27 Nov 2025
Cessation of Joan Elizabeth Evans as a person with significant control on 30 October 2025
Submitted on 27 Nov 2025
Notification of Grant William Fallowfield Evans as a person with significant control on 30 October 2025
Submitted on 27 Nov 2025
Appointment of Mr Carl Sutton Evans as a director on 14 November 2025
Submitted on 27 Nov 2025
Notification of Mark Fraser Evans as a person with significant control on 30 October 2025
Submitted on 27 Nov 2025
Notification of Carl Sutton Evans as a person with significant control on 30 October 2025
Submitted on 27 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 27 Nov 2025
Notification of Gavin Joseph George Evans as a person with significant control on 30 October 2025
Submitted on 27 Nov 2025
Termination of appointment of Joan Elizabeth Evans as a director on 30 October 2025
Submitted on 24 Nov 2025
Termination of appointment of Edward John Fraser Evans as a director on 30 October 2025
Submitted on 24 Nov 2025
Repayment History
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