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W.H.Evans(Properties)Limited

00779524

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Northwood House, Bromham Road, Bedford, MK40 2QW
Incorporated 01/11/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

56302
Public houses and bars

Officers

Mr David Alison

director · Since 24/02/2021

DIRECTOR

BRITISH · WALES · Age 48

Also on 5 other boards

Mr Byron David Lloyd

director · Since 24/02/2021

DIRECTOR

BRITISH · WALES · Age 58

Also on 4 other boards

Mr Byron Lloyd

secretary · Since 04/03/2021

Byron David Lloyd

director · Since 24/02/2021

British · Wales · Age 58

David Alison

director · Since 24/02/2021

British · Wales · Age 48

Byron Lloyd

secretary · Since 04/03/2021

Former

Wyndham Hubert Evans

director · Resigned 05/09/2006

Enid Caroline Evans

secretary · Resigned 24/06/2008

Enid Caroline Evans

director · Resigned 24/06/2008

Graham Hugh Evans

director · Resigned 25/07/2008

Richard Jonathan Evans

director · Resigned 17/11/2014

Richard Jonathan Evans

secretary · Resigned 17/11/2014

Andrew James Evans

director · Resigned 24/02/2021

Philip Wyn Evans

director · Resigned 24/02/2021

Graham Hugh Evans

director · Resigned 24/02/2021

Sophie Elizabeth Riddell

director · Resigned 06/02/2023

Persons with Significant Control

Dabl Holdings

75–100% shares
75–100% votes
Appoint directors

Northwood House, Bromham Road, Bedford, MK40 2QW

Reg: 15929104 · United Kingdom · Ltd

Notified 05/09/2024

Former PSCs

Mr Graham Hugh Evans

Ceased 24/02/2021

Mr Andrew James Evans

Ceased 24/02/2021

Mr Philip Wyn Evans

Ceased 24/02/2021

Mr David Alison

Ceased 05/09/2024

Mr Byron Lloyd

Ceased 05/09/2024

Mrs Sophie Elizabeth Riddell

Ceased 27/04/2021

Metal Goods Property Limited

Ceased 27/04/2021

Change History

officer appointedLLOYD, Byron
2026-09-12
officer appointedALISON, David
2026-09-12
officer appointedLLOYD, Byron David
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Northwood House
2026-09-12

NORTHWOOD HOUSE

post townBedford
2026-09-12

BEDFORD

CompanyRankvs 2139+ SIC 56302 peers
71

Financial strength81th percentile among SIC peers · 20/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 4.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£54k

Balance sheet strength

Cash

£37k

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£444k

Current Liabilities

£103k

Fixed Assets

£118k

Debtors

£400k

0avg. employees

Balance Sheet

Assets less current liabilities£157k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.31+£0
20254.31-£412k
20240.72-£61k
20231.31

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

31/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202510 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20244 pages · PDF
PSC07

cessation of a person with significant control

16/09/20241 page · PDF
PSC07

cessation of a person with significant control

16/09/20241 page · PDF
PSC02

notification of a person with significant control

16/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/05/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/05/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/05/20243 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

04/03/20246 pages · PDF
PSC07

cessation of a person with significant control

15/02/20242 pages · PDF
Confirmation statement

confirmation statement

15/02/20246 pages · PDF
DISS40

gazette filings brought up to date

30/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/202310 pages · PDF
GAZ1

gazette notice compulsory

19/12/20231 page · PDF
Accounts date changed

change account reference date company previous extended

14/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202310 pages · PDF
Address changed

change registered office address company with date old address new address

15/02/20231 page · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20224 pages · PDF
AP03

appoint person secretary company with name date

07/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20225 pages · PDF
PSC02

notification of a person with significant control

01/10/20212 pages · PDF
PSC07

cessation of a person with significant control

01/10/20211 page · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20218 pages · PDF
PSC notified

notification of a person with significant control

27/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20212 pages · PDF
PSC notified

notification of a person with significant control

04/03/20212 pages · PDF
PSC notified

notification of a person with significant control

04/03/20212 pages · PDF
PSC07

cessation of a person with significant control

04/03/20211 page · PDF
PSC07

cessation of a person with significant control

04/03/20211 page · PDF
PSC07

cessation of a person with significant control

04/03/20211 page · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Director resigned

termination director company with name termination date

04/03/20211 page · PDF
Director resigned

termination director company with name termination date

04/03/20211 page · PDF
Director resigned

termination director company with name termination date

04/03/20211 page · PDF
RESOLUTIONS

resolution

23/02/20212 pages · PDF
RESOLUTIONS

resolution

20/02/20212 pages · PDF
RESOLUTIONS

resolution

20/02/20212 pages · PDF
Shares allotted

capital allotment shares

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20218 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20208 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20197 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20187 pages · PDF
Director appointed

appoint person director company with name date

06/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20156 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20142 pages · PDF
TM02

termination secretary company with name termination date

17/11/20141 page · PDF
Director resigned

termination director company with name termination date

17/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

17/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20146 pages · PDF
Director details changed

change person director company with change date

30/09/20142 pages · PDF
Director details changed

change person director company with change date

30/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20146 pages · PDF
Director details changed

change person director company with change date

15/05/20142 pages · PDF
CH03

change person secretary company with change date

15/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20135 pages · PDF
Address changed

change registered office address company with date old address

11/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20106 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20095 pages · PDF
363a

legacy

01/04/20095 pages · PDF
190

legacy

01/04/20091 page · PDF
287

legacy

01/04/20091 page · PDF
353

legacy

01/04/20091 page · PDF
288b

legacy

31/07/20081 page · PDF
288a

legacy

09/07/20082 pages · PDF
288a

legacy

09/07/20082 pages · PDF
288a

legacy

08/07/20081 page · PDF
288a

legacy

08/07/20081 page · PDF
288b

legacy

01/07/20081 page · PDF
287

legacy

01/07/20081 page · PDF
363s

legacy

04/04/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20074 pages · PDF
363s

legacy

31/03/20078 pages · PDF
288a

legacy

28/09/20062 pages · PDF
288b

legacy

28/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20064 pages · PDF